HAPPY HEARTS LTD
BILLERICAY THEATRE-MERCHANDISE.COM LIMITED

Hellopages » Essex » Basildon » CM12 0BT

Company number 04145155
Status Active
Incorporation Date 22 January 2001
Company Type Private Limited Company
Address ROOM 1, FOREMOST HOUSE RADFORD BUSINESS CENTRE, RADFORD WAY, BILLERICAY, ESSEX, CM12 0BT
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1 . The most likely internet sites of HAPPY HEARTS LTD are www.happyhearts.co.uk, and www.happy-hearts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Shenfield Rail Station is 3.5 miles; to Laindon Rail Station is 4.4 miles; to Basildon Rail Station is 4.8 miles; to Brentwood Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Happy Hearts Ltd is a Private Limited Company. The company registration number is 04145155. Happy Hearts Ltd has been working since 22 January 2001. The present status of the company is Active. The registered address of Happy Hearts Ltd is Room 1 Foremost House Radford Business Centre Radford Way Billericay Essex Cm12 0bt. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. COULT, Roderick Michael is a Secretary of the company. TROTTER, John Martin is a Secretary of the company. LEWIS, Richard James is a Director of the company. TROTTER, John Martin is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of other games and toys, n.e.c.".


happy hearts Key Finiance

LIABILITIES £0k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
COULT, Roderick Michael
Appointed Date: 01 February 2002
Secretary
TROTTER, John Martin
Appointed Date: 22 January 2001
Director
LEWIS, Richard James
Appointed Date: 22 January 2001
68 years old
Director
TROTTER, John Martin
Appointed Date: 22 January 2001
77 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 January 2001
Appointed Date: 22 January 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 January 2001
Appointed Date: 22 January 2001

Persons With Significant Control

Mr John Martin Trotter
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

HAPPY HEARTS LTD Events

30 Jan 2017
Confirmation statement made on 22 January 2017 with updates
08 Dec 2016
Accounts for a dormant company made up to 30 June 2016
11 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
13 Nov 2015
Accounts for a dormant company made up to 30 June 2015
02 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 35 more events
18 May 2001
New director appointed
18 May 2001
Registered office changed on 18/05/01 from: 84 temple chambers temple avenue london EC4Y 0HP
18 May 2001
Secretary resigned
18 May 2001
Director resigned
22 Jan 2001
Incorporation

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