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Happy Mum Happy Baby Ltd

Happy Mum Happy Baby Ltd is an active company incorporated on 3 November 2020 with the registered office located in London, Greater London. Happy Mum Happy Baby Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12992727
Private limited company
Age
4 years
Incorporated 3 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 November 2024 (11 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (27 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
First Floor, 14-15 Berners Street
London
W1T 3LJ
United Kingdom
Address changed on 28 Apr 2025 (5 months ago)
Previous address was 180 Great Portland Street London W1W 5QZ United Kingdom
Telephone
0808 1961776
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1985
Mrs Giovanna Holly ANN Fletcher
PSC • British • Lives in UK • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Giovanna Fletcher Ltd
Giovanna Holly ANN Fletcher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£396.38K
Increased by £41.54K (+12%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£555.68K
Increased by £94.69K (+21%)
Total Liabilities
-£217.17K
Increased by £9.05K (+4%)
Net Assets
£338.52K
Increased by £85.64K (+34%)
Debt Ratio (%)
39%
Decreased by 6.06% (-13%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 26 Sep 2025
Registered Address Changed
5 Months Ago on 28 Apr 2025
Mrs Giovanna Holly Ann Fletcher Details Changed
5 Months Ago on 24 Apr 2025
Mrs Giovanna Holly Ann Fletcher (PSC) Details Changed
5 Months Ago on 24 Apr 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 17 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 6 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
Accounting Period Extended
2 Years 5 Months Ago on 24 Apr 2023
Mrs Giovanna Holly Ann Fletcher (PSC) Details Changed
2 Years 5 Months Ago on 24 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Change of details for Mrs Giovanna Holly Ann Fletcher as a person with significant control on 24 April 2025
Submitted on 28 Apr 2025
Director's details changed for Mrs Giovanna Holly Ann Fletcher on 24 April 2025
Submitted on 28 Apr 2025
Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom to First Floor, 14-15 Berners Street London W1T 3LJ on 28 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 2 November 2024 with updates
Submitted on 14 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Dec 2023
Confirmation statement made on 2 November 2023 with updates
Submitted on 15 Nov 2023
Director's details changed for Mrs Giovanna Holly Ann Fletcher on 24 April 2023
Submitted on 24 Apr 2023
Registered office address changed from 4th Floor 180 Great Portland Street London W1W 5QZ United Kingdom to 180 Great Portland Street London W1W 5QZ on 24 April 2023
Submitted on 24 Apr 2023
Repayment History
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