ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Happi Real Estate Group Limited

Happi Real Estate Group Limited is an active company incorporated on 22 August 2024 with the registered office located in London, Greater London. Happi Real Estate Group Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15912141
Private limited company
Age
1 year 5 months
Incorporated 22 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2026 (21 days ago)
Next confirmation dated 17 January 2027
Due by 31 January 2027 (11 months remaining)
Last change occurred 13 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 22 May 2026 (3 months remaining)
Contact
Address
167 - 169 Great Portland Street
London
W1W 5PF
United Kingdom
Address changed on 22 Jan 2026 (16 days ago)
Previous address was 33 Robjohns Road Chelmsford Essex CM1 3AG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1975
Director • British • Lives in England • Born in Nov 1977
Director • British • Lives in England • Born in Oct 1971
Mr Mark James Readings
PSC • British • Lives in England • Born in Mar 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Happi Real Estate Limited
Beverley Jane Lum, Claire Louise Readings, and 1 more are mutual people.
Active
MC Plus Limited
Mark James Readings is a mutual person.
Active
Ernest May Limited
Mark James Readings is a mutual person.
Active
Agent Plus Limited
Claire Louise Readings and Mark James Readings are mutual people.
Dissolved
KW Vision Ltd
Mark James Readings is a mutual person.
Dissolved
Financials
Happi Real Estate Group Limited 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
13 Days Ago on 25 Jan 2026
Appointment Details Changed
13 Days Ago on 25 Jan 2026
Ms Claire Louise Readings Details Changed
16 Days Ago on 22 Jan 2026
Mr Mark James Readings (PSC) Details Changed
16 Days Ago on 22 Jan 2026
Mr Mark James Readings Details Changed
16 Days Ago on 22 Jan 2026
Registered Address Changed
16 Days Ago on 22 Jan 2026
Confirmation Submitted
1 Year Ago on 17 Jan 2025
Ms Beverley Jane Lum Appointed
1 Year 3 Months Ago on 21 Oct 2024
Incorporated
1 Year 5 Months Ago on 22 Aug 2024
Get Credit Report
Discover Happi Real Estate Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 17 January 2026 with updates
Submitted on 25 Jan 2026
Director's details changed for Ms Claire Louise Readings on 22 January 2026
Submitted on 25 Jan 2026
Director's details changed
Submitted on 25 Jan 2026
Change of details for Mr Mark James Readings as a person with significant control on 22 January 2026
Submitted on 22 Jan 2026
Director's details changed for Mr Mark James Readings on 22 January 2026
Submitted on 22 Jan 2026
Registered office address changed from 33 Robjohns Road Chelmsford Essex CM1 3AG United Kingdom to 167 - 169 Great Portland Street London W1W 5PF on 22 January 2026
Submitted on 22 Jan 2026
Second filing of Confirmation Statement dated 17 January 2025
Submitted on 30 Jun 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 17 Jan 2025
Statement of capital following an allotment of shares on 18 November 2024
Submitted on 27 Nov 2024
Memorandum and Articles of Association
Submitted on 13 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year