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The Happy Giant Company Ltd

The Happy Giant Company Ltd is an active company incorporated on 16 August 2020 with the registered office located in Kings Lynn, Norfolk. The Happy Giant Company Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12816547
Private limited company
Age
5 years
Incorporated 16 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Soigne Farmhouse Tumbleyhill Road
West Acre
King's Lynn
Norfolk
PE32 1UH
England
Address changed on 25 Sep 2025 (1 month ago)
Previous address was First Floor 104-108 Oxford Street London W1D 1LP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Psychologist • British • Lives in England • Born in Dec 1970
Director • Business Manager • British • Lives in England • Born in Jan 1979
Mr James Leslie Durrant
PSC • British • Lives in England • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Pia Pressure Limited
James Leslie Durrant is a mutual person.
Active
Tutopia Limited
James Leslie Durrant is a mutual person.
Active
Climate Spring Cic
James Leslie Durrant is a mutual person.
Active
Getty Films Limited
James Leslie Durrant is a mutual person.
Active
Romacobel Properties Limited
James Leslie Durrant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£33.75K
Increased by £10.74K (+47%)
Total Liabilities
-£33.59K
Increased by £15.38K (+84%)
Net Assets
£159
Decreased by £4.64K (-97%)
Debt Ratio (%)
100%
Increased by 20.38% (+26%)
Latest Activity
Ms Katie Louise Wood (PSC) Details Changed
1 Month Ago on 25 Sep 2025
Mr James Leslie Durrant (PSC) Details Changed
1 Month Ago on 25 Sep 2025
Registered Address Changed
1 Month Ago on 25 Sep 2025
Ms Katie Louise Wood (PSC) Details Changed
1 Month Ago on 25 Sep 2025
Mr James Leslie Durrant (PSC) Details Changed
1 Month Ago on 25 Sep 2025
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Micro Accounts Submitted
5 Months Ago on 30 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Sep 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 15 Aug 2023
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Documents
Change of details for Ms Katie Louise Wood as a person with significant control on 25 September 2025
Submitted on 25 Sep 2025
Registered office address changed from First Floor 104-108 Oxford Street London W1D 1LP United Kingdom to Soigne Farmhouse Tumbleyhill Road West Acre King's Lynn Norfolk PE32 1UH on 25 September 2025
Submitted on 25 Sep 2025
Change of details for Mr James Leslie Durrant as a person with significant control on 25 September 2025
Submitted on 25 Sep 2025
Change of details for Mr James Leslie Durrant as a person with significant control on 25 September 2025
Submitted on 25 Sep 2025
Change of details for Ms Katie Louise Wood as a person with significant control on 25 September 2025
Submitted on 25 Sep 2025
Confirmation statement made on 15 August 2025 with updates
Submitted on 15 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 15 August 2024 with updates
Submitted on 1 Sep 2024
Micro company accounts made up to 31 August 2023
Submitted on 31 May 2024
Confirmation statement made on 15 August 2023 with updates
Submitted on 15 Aug 2023
Repayment History
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