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Happy Penny Limited

Happy Penny Limited is an active company incorporated on 23 July 2019 with the registered office located in London, Greater London. Happy Penny Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12117172
Private limited company
Age
6 years
Incorporated 23 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 2 August 2025
Due by 2 May 2026 (6 months remaining)
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
England
Address changed on 15 May 2025 (5 months ago)
Previous address was Suite 02, Unit 14 Southend Road Woodford Green IG8 8HD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1986
Director • Lives in Israel • Born in Jul 1975
Director • Belgian • Lives in England • Born in Apr 1990
Director • British • Lives in England • Born in Jul 1988
Mika R G Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Da14 Management Limited
Gil Shalom Ulrich, Ravjot Singh Jheeta, and 1 more are mutual people.
Active
Chocolate Cake Limited
Hannah Rachel Herskovic is a mutual person.
Active
Genus Pyrus Limited
Hannah Rachel Herskovic is a mutual person.
Active
Kaya Landmarks Limited
Ravjot Singh Jheeta is a mutual person.
Active
Last Name Limited
Hannah Rachel Herskovic is a mutual person.
Active
Kaya K Holdings Ltd
Ravjot Singh Jheeta is a mutual person.
Active
Kamora Investments Limited
Ravjot Singh Jheeta is a mutual person.
Active
Kaya K (Sterling Court Flat 19,20) 8.0 Ltd
Ravjot Singh Jheeta is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
-£360
Same as previous period
Net Assets
£640
Same as previous period
Debt Ratio (%)
36%
Same as previous period
Latest Activity
Full Accounts Submitted
3 Months Ago on 17 Jul 2025
Registered Address Changed
5 Months Ago on 15 May 2025
Mr Jonathan Hitter Appointed
5 Months Ago on 7 May 2025
Gil Shalom Ulrich Resigned
5 Months Ago on 7 May 2025
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Mrs Hannah Rachel Herskovic Appointed
9 Months Ago on 11 Jan 2025
Registered Address Changed
9 Months Ago on 4 Jan 2025
Hannah Rachel Herskovic Resigned
9 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Laura-Leigh Anita Walters Resigned
1 Year 7 Months Ago on 29 Feb 2024
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 17 Jul 2025
Termination of appointment of Gil Shalom Ulrich as a director on 7 May 2025
Submitted on 27 May 2025
Appointment of Mr Jonathan Hitter as a director on 7 May 2025
Submitted on 27 May 2025
Registered office address changed from Suite 02, Unit 14 Southend Road Woodford Green IG8 8HD England to Hallswelle House 1 Hallswelle Road London NW11 0DH on 15 May 2025
Submitted on 15 May 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 31 Mar 2025
Appointment of Mrs Hannah Rachel Herskovic as a director on 11 January 2025
Submitted on 24 Jan 2025
Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH United Kingdom to Suite 02, Unit 14 Southend Road Woodford Green IG8 8HD on 4 January 2025
Submitted on 4 Jan 2025
Termination of appointment of Hannah Rachel Herskovic as a director on 2 January 2025
Submitted on 2 Jan 2025
Termination of appointment of Laura-Leigh Anita Walters as a secretary on 29 February 2024
Submitted on 15 Mar 2024
Termination of appointment of Pinchos Herskovic as a director on 17 February 2024
Submitted on 14 Mar 2024
Repayment History
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