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Happy Body Holdings Limited

Happy Body Holdings Limited is a dissolved company incorporated on 3 May 2019 with the registered office located in Bedford, Bedfordshire. Happy Body Holdings Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 4 February 2025 (9 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
11979188
Private limited company
Age
6 years
Incorporated 3 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Room 73, Wrest House Wrest Park
Silsoe
Bedford
MK45 4HR
England
Address changed on 4 Feb 2022 (3 years ago)
Previous address was 2nd Floor Exchange Building 16 st. Cuthberts Street Bedford MK40 3JG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Mar 1983
Director • British • Lives in England • Born in Sep 1973
Mrs Samantha ANN Hine
PSC • British • Lives in England • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Happy Body Project Consultants Limited
Samantha ANN Hine and Julie Holl are mutual people.
Active
Data Optics Limited
Samantha ANN Hine is a mutual person.
Active
Hinefields (Sherington) Ltd
Samantha ANN Hine is a mutual person.
Active
Julie Holl Wellbeing Ltd
Julie Holl is a mutual person.
Active
PWJH Design Ltd
Samantha ANN Hine is a mutual person.
Active
PWJH Property Limited
Samantha ANN Hine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
29 Apr 2024
For period 29 Apr29 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2K
Decreased by £1 (-0%)
Total Liabilities
-£1K
Decreased by £1 (-0%)
Net Assets
£1K
Same as previous period
Debt Ratio (%)
50%
Decreased by 0.02% (-0%)
Latest Activity
Voluntarily Dissolution
9 Months Ago on 4 Feb 2025
Voluntary Gazette Notice
12 Months Ago on 19 Nov 2024
Application To Strike Off
1 Year Ago on 12 Nov 2024
Full Accounts Submitted
1 Year Ago on 6 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Dec 2023
Julie Holl (PSC) Details Changed
2 Years 2 Months Ago on 14 Sep 2023
Julie Holl Details Changed
2 Years 2 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 10 Jan 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 19 Nov 2024
Application to strike the company off the register
Submitted on 12 Nov 2024
Total exemption full accounts made up to 29 April 2024
Submitted on 6 Nov 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 3 May 2024
Total exemption full accounts made up to 29 April 2023
Submitted on 6 Dec 2023
Director's details changed for Julie Holl on 14 September 2023
Submitted on 15 Sep 2023
Change of details for Julie Holl as a person with significant control on 14 September 2023
Submitted on 15 Sep 2023
Confirmation statement made on 2 May 2023 with no updates
Submitted on 9 May 2023
Total exemption full accounts made up to 29 April 2022
Submitted on 10 Jan 2023
Repayment History
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