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Happy Golden Investment Limited

Happy Golden Investment Limited is an active company incorporated on 13 April 2023 with the registered office located in Newbury, Berkshire. Happy Golden Investment Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14799403
Private limited company
Age
2 years 7 months
Incorporated 13 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 7 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 (10 months remaining)
Address
12 1b Kingfisher Court
Newbury
RG14 5SJ
England
Address changed on 10 Nov 2025 (15 hours ago)
Previous address was 1 Lyric Square London W6 0NB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in Hong Kong • Born in May 1967
Kwok Hung Chan
PSC • Chinese • Lives in Hong Kong • Born in May 1967
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£338.74K
Increased by £252.04K (+291%)
Total Liabilities
-£364.34K
Increased by £276.67K (+316%)
Net Assets
-£25.6K
Decreased by £24.63K (+2539%)
Debt Ratio (%)
108%
Increased by 6.44% (+6%)
Latest Activity
Kwok Hung Chan (PSC) Details Changed
15 Hours Ago on 10 Nov 2025
Registered Address Changed
15 Hours Ago on 10 Nov 2025
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
New Charge Registered
1 Year 5 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Incorporated
2 Years 7 Months Ago on 13 Apr 2023
Accounting Period Shortened
2 Years 7 Months Ago on 13 Apr 2023
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Documents
Change of details for Kwok Hung Chan as a person with significant control on 10 November 2025
Submitted on 10 Nov 2025
Certificate of change of name
Submitted on 10 Nov 2025
Registered office address changed from 1 Lyric Square London W6 0NB England to 12 1B Kingfisher Court Newbury RG14 5SJ on 10 November 2025
Submitted on 10 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 28 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Registration of charge 147994030001, created on 29 May 2024
Submitted on 7 Jun 2024
Confirmation statement made on 24 April 2024 with updates
Submitted on 25 Apr 2024
Current accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 13 Apr 2023
Incorporation
Submitted on 13 Apr 2023
Repayment History
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