HAPPY HARRY HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5LJ

Company number 02182255
Status Active
Incorporation Date 22 October 1987
Company Type Private Limited Company
Address REGENCY HOUSE, 1/4 WARWICK STREET, LONDON, W1B 5LJ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of HAPPY HARRY HOLDINGS LIMITED are www.happyharryholdings.co.uk, and www.happy-harry-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Happy Harry Holdings Limited is a Private Limited Company. The company registration number is 02182255. Happy Harry Holdings Limited has been working since 22 October 1987. The present status of the company is Active. The registered address of Happy Harry Holdings Limited is Regency House 1 4 Warwick Street London W1b 5lj. . ORGAN, Christopher Donald is a Secretary of the company. RIDGELEY, Andrew John is a Director of the company. Director ENGLISH, Anthony John has been resigned. Director ORGAN, Christopher Donald has been resigned. Director RUSSELL, Anthony David has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
ORGAN, Christopher Donald
Director
RIDGELEY, Andrew John

62 years old

Resigned Directors

Director
ENGLISH, Anthony John
Resigned: 21 June 1994
77 years old
Director
ORGAN, Christopher Donald
Resigned: 21 June 1994
68 years old
Director
RUSSELL, Anthony David
Resigned: 21 June 1994
80 years old

Persons With Significant Control

Mr Andrew John Ridgeley
Notified on: 31 December 2016
62 years old
Nature of control: Ownership of shares – 75% or more

HAPPY HARRY HOLDINGS LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
29 Sep 2015
Total exemption full accounts made up to 31 December 2014
28 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
...
... and 70 more events
25 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Aug 1988
Registered office changed on 24/08/88 from: 124-128 city road london EC1V 2NJ
24 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Aug 1988
Company name changed dukeville LIMITED\certificate issued on 15/08/88
22 Oct 1987
Incorporation

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