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Happylands Investment Holdings Limited

Happylands Investment Holdings Limited is an active company incorporated on 15 April 2014 with the registered office located in Worcester, Worcestershire. Happylands Investment Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08999128
Private limited company
Age
11 years
Incorporated 15 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (6 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan30 Jun 2025 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
25 Gregorys Bank
Worcester
Worcestershire
WR3 8PG
United Kingdom
Address changed on 12 Sep 2025 (1 month ago)
Previous address was The Old Dairy Puckrup Hall Farm Puckrup Tewkesbury Gloucestershire GL20 6EL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1957
Mrs Carole Anne Pugh
PSC • British • Lives in UK • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Happylands Limited
Carole Anne Pugh is a mutual person.
Active
Bluebell Retreat Limited
Carole Anne Pugh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Jun 2025
For period 30 Dec30 Jun 2025
Traded for 18 months
Cash in Bank
£199K
Decreased by £60.32K (-23%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£645.39K
Decreased by £59.96K (-9%)
Total Liabilities
-£296.8K
Increased by £110.34K (+59%)
Net Assets
£348.59K
Decreased by £170.3K (-33%)
Debt Ratio (%)
46%
Increased by 19.55% (+74%)
Latest Activity
Registered Address Changed
1 Month Ago on 12 Sep 2025
Mrs Carole Anne Pugh (PSC) Details Changed
1 Month Ago on 11 Sep 2025
Mrs Carole Anne Pugh Details Changed
1 Month Ago on 11 Sep 2025
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Accounting Period Extended
4 Months Ago on 10 Jun 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 11 Apr 2023
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Documents
Change of details for Mrs Carole Anne Pugh as a person with significant control on 11 September 2025
Submitted on 15 Sep 2025
Director's details changed for Mrs Carole Anne Pugh on 11 September 2025
Submitted on 15 Sep 2025
Registered office address changed from The Old Dairy Puckrup Hall Farm Puckrup Tewkesbury Gloucestershire GL20 6EL United Kingdom to 25 Gregorys Bank Worcester Worcestershire WR3 8PG on 12 September 2025
Submitted on 12 Sep 2025
Total exemption full accounts made up to 30 June 2025
Submitted on 11 Sep 2025
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 9 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 15 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 8 April 2023 with no updates
Submitted on 11 Apr 2023
Repayment History
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