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Happy Man Holdings Ltd

Happy Man Holdings Ltd is an active company incorporated on 9 June 2023 with the registered office located in Ashington, Northumberland. Happy Man Holdings Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14926886
Private limited company
Age
2 years 5 months
Incorporated 9 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (5 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 9 Jun30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
135a Rosalind Street
Ashington
Northumberland
NE63 9BB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in Thailand • Born in Aug 1961
Director • British • Lives in UK • Born in Sep 1992
Mr Samuel James Lacey
PSC • British • Lives in UK • Born in Sep 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Northumbrian Properties Ltd
Samuel James Lacey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 May30 Jun 2024
Traded for 13 months
Cash in Bank
£5.1K
Turnover
Unreported
Employees
1
Total Assets
£143.63K
Total Liabilities
-£143.25K
Net Assets
£380
Debt Ratio (%)
100%
Latest Activity
New Charge Registered
4 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Charge Satisfied
5 Months Ago on 10 Jun 2025
Full Accounts Submitted
8 Months Ago on 7 Mar 2025
David Edmond Lacey Resigned
12 Months Ago on 14 Nov 2024
Mr David Edmond Lacey Appointed
1 Year 3 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
New Charge Registered
1 Year 11 Months Ago on 24 Nov 2023
Incorporated
2 Years 5 Months Ago on 9 Jun 2023
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Documents
Registration of charge 149268860002, created on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 8 June 2025 with updates
Submitted on 18 Jun 2025
Satisfaction of charge 149268860001 in full
Submitted on 10 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 7 Mar 2025
Termination of appointment of David Edmond Lacey as a director on 14 November 2024
Submitted on 15 Nov 2024
Appointment of Mr David Edmond Lacey as a director on 6 August 2024
Submitted on 2 Sep 2024
Confirmation statement made on 8 June 2024 with updates
Submitted on 21 Jun 2024
Resolutions
Submitted on 20 Jan 2024
Memorandum and Articles of Association
Submitted on 20 Jan 2024
Registration of charge 149268860001, created on 24 November 2023
Submitted on 29 Nov 2023
Repayment History
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