| Company Name | Happi Limited |
|---|---|
| Directors | Charles David Pollock and Stephen David Michael Dracup |
| Company Status | Active |
| Company Number | 11351728 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2018(5 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Charles David Pollock |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bridgford House Heyes Lane Alderley Edge SK9 7JP |
| Director Name | Mr Stephen David Michael Dracup |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bridgford House Heyes Lane Alderley Edge SK9 7JP |
| Director Name | Mr John Richard Mark Btesh |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bridgford House Heyes Lane Alderley Edge SK9 7JP |
| Director Name | Mr Mark Roy Lightfoot |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bridgford House Heyes Lane Alderley Edge SK9 7JP |
| Director Name | Mr Warren Pryer |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bridgford House Heyes Lane Alderley Edge SK9 7JP |
| Secretary Name | Mark Lightfoot |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bridgford House Heyes Lane Alderley Edge SK9 7JP |
Location
| Registered Address | Bridgford House Heyes Lane Alderley Edge SK9 7JP |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Alderley Edge |
| Ward | Alderley Edge |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 22 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 6 May 2024 (2 weeks, 1 day from now) |
Filing History
| 4 May 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
|---|---|
| 9 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 22 August 2019 | Termination of appointment of Warren Pryer as a director on 15 August 2019 (1 page) |
| 21 August 2019 | Termination of appointment of Mark Lightfoot as a secretary on 20 August 2019 (1 page) |
| 21 August 2019 | Termination of appointment of John Richard Mark Btesh as a director on 20 August 2019 (1 page) |
| 21 August 2019 | Termination of appointment of Mark Roy Lightfoot as a director on 20 August 2019 (1 page) |
| 25 April 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
| 11 October 2018 | Current accounting period shortened from 31 May 2019 to 30 April 2019 (1 page) |
| 9 May 2018 | Incorporation Statement of capital on 2018-05-09
|