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Happy Haven (MC) Ltd

Happy Haven (MC) Ltd is an active company incorporated on 14 March 2024 with the registered office located in Salford, Greater Manchester. Happy Haven (MC) Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15563068
Private limited company
Age
1 year 5 months
Incorporated 14 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (4 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 14 December 2025 (3 months remaining)
Contact
Address
158 Cromwell Road
Salford
M6 6DE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1975
Director • Israeli • Lives in England • Born in Dec 1989
Director • British • Lives in England • Born in Jun 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
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David Pollak is a mutual person.
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Helmetz Investments Limited
David Pollak is a mutual person.
Active
Greenline Foundation Limited
David Pollak is a mutual person.
Active
Newgold Estates Ltd
David Pollak is a mutual person.
Active
BNR Estates Ltd
David Pollak is a mutual person.
Active
Amanda Presha Ltd
David Pollak is a mutual person.
Active
Metro E Limited
David Pollak is a mutual person.
Active
Bentley & Sidney Holdings Limited
David Pollak is a mutual person.
Active
Financials
Happy Haven (MC) Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 5 May 2025
Rachel Pollak Appointed
5 Months Ago on 20 Mar 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Elimelech Groman Resigned
9 Months Ago on 5 Dec 2024
Elimelech Groman (PSC) Resigned
9 Months Ago on 5 Dec 2024
Mr David Pollak Appointed
9 Months Ago on 5 Dec 2024
David Pollak (PSC) Appointed
9 Months Ago on 5 Dec 2024
Mr Elimelech Groan Details Changed
1 Year 5 Months Ago on 14 Mar 2024
Mr Elimelech Groan (PSC) Details Changed
1 Year 5 Months Ago on 14 Mar 2024
Incorporated
1 Year 5 Months Ago on 14 Mar 2024
Name changed from Eli Property Ltd
1 Year 5 Months Ago on 14 Mar 2024
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Documents
Confirmation statement made on 5 May 2025 with updates
Submitted on 5 May 2025
Appointment of Rachel Pollak as a director on 20 March 2025
Submitted on 21 Mar 2025
Confirmation statement made on 24 February 2025 with updates
Submitted on 24 Feb 2025
Cessation of Elimelech Groman as a person with significant control on 5 December 2024
Submitted on 9 Dec 2024
Appointment of Mr David Pollak as a director on 5 December 2024
Submitted on 9 Dec 2024
Termination of appointment of Elimelech Groman as a director on 5 December 2024
Submitted on 9 Dec 2024
Certificate of change of name
Submitted on 9 Dec 2024
Notification of David Pollak as a person with significant control on 5 December 2024
Submitted on 9 Dec 2024
Change of details for Mr Elimelech Groan as a person with significant control on 14 March 2024
Submitted on 26 Mar 2024
Director's details changed for Mr Elimelech Groan on 14 March 2024
Submitted on 26 Mar 2024
Repayment History
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