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HAPPY VALLEY GROUP LTD - Delavale House, High Street, Edgware, Middlesex, United Kingdom
Company Information
- Company registration number
- 02364303
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Delavale House
- High Street
- Edgware
- Middlesex
- HA8 4DU
- 585 Delavale House, High Street, Edgware, Middlesex, HA8 4DU, 585 UK
Management
- Managing Directors
- WARWICK DIGBY BENJAMIN HEMBRY
- LIVIO NEGRI
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-03-22
- Age Of Company 1989-03-22 35 years
- SIC/NACE
- 90030 - Artistic creation
Ownership
- Beneficial Owners
- Mr Livio Negri
- Mr Warwick Digby Benjamin Hembry
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2014-05-31
- Last Date: 2012-08-31
✓
- Last Return Made Up To:
- 2013-03-22
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HAPPY VALLEY GROUP LTD Company Description
- HAPPY VALLEY GROUP LTD is a ltd registered in United Kingdom with the Company reg no 02364303. Its current trading status is "live". It was registered 1989-03-22. It has declared SIC or NACE codes as "90030 - Artistic creation". It has 2 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-03-22.It can be contacted at Delavale House .
Get HAPPY VALLEY GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Happy Valley Group Ltd - Delavale House, High Street, Edgware, Middlesex, United Kingdom
- 1989-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02364303#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02364303#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02364303#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 (2017-05-31) - AA
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CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES (2017-03-29) - CS01
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keyboard_arrow_right 2016
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22/03/16 FULL LIST (2016-04-21) - AR01
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31/08/15 TOTAL EXEMPTION SMALL (2016-05-31) - AA
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keyboard_arrow_right 2015
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31/08/14 TOTAL EXEMPTION SMALL (2015-05-28) - AA
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22/03/15 FULL LIST (2015-04-17) - AR01
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keyboard_arrow_right 2014
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31/08/13 TOTAL EXEMPTION SMALL (2014-05-30) - AA
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22/03/14 FULL LIST (2014-04-03) - AR01
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keyboard_arrow_right 2013
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31/08/12 TOTAL EXEMPTION SMALL (2013-05-31) - AA
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22/03/13 FULL LIST (2013-04-17) - AR01
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keyboard_arrow_right 2012
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DIRECTOR'S CHANGE OF PARTICULARS / MR LIVIO NEGRI / 19/04/2012 (2012-05-25) - CH01
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22/03/12 FULL LIST (2012-05-25) - AR01
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31/08/11 TOTAL EXEMPTION SMALL (2012-06-29) - AA
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keyboard_arrow_right 2011
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31/08/10 TOTAL EXEMPTION SMALL (2011-05-30) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR WARWICK DIGBY BENJAMIN HEMBRY / 25/03/2011 (2011-03-25) - CH01
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22/03/11 FULL LIST (2011-03-25) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / WARWICK DIGBY BENJAMIN HEMBRY / 22/03/2011 (2011-03-25) - CH01
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keyboard_arrow_right 2010
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22/03/10 FULL LIST (2010-05-26) - AR01
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FIRST GAZETTE (2010-08-31) - GAZ1
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31/08/09 TOTAL EXEMPTION SMALL (2010-08-31) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / WARWICK DIGBY BENJAMIN HEMBRY / 22/03/2010 (2010-05-26) - CH01
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CORPORATE SECRETARY APPOINTED EDGWARE COMPANY SECRETARIES LTD (2010-09-03) - AP04
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DISS40 (DISS40(SOAD)) (2010-09-01) - DISS40
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REGISTERED OFFICE CHANGED ON 06/09/2010 FROM (2010-09-06) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MR LIVIO NEGRI / 22/03/2010 (2010-05-26) - CH01
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED SECRETARY WARWICK HEMBRY (2009-09-09) - 288b
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31/08/08 TOTAL EXEMPTION SMALL (2009-07-01) - AA
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS (2009-05-08) - 363a
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APPOINTMENT TERMINATED, SECRETARY EDGWARE COMPANY SECRETARIES LTD (2009-11-05) - TM02
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keyboard_arrow_right 2008
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS (2008-12-05) - 363a
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31/08/06 PARTIAL EXEMPTION (2008-07-01) - AA
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31/08/07 PARTIAL EXEMPTION (2008-07-01) - AA
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keyboard_arrow_right 2007
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/04 (2007-01-10) - AA
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DIRECTOR'S PARTICULARS CHANGED (2007-05-23) - 288c
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS (2007-05-23) - 363a
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/05 (2007-06-05) - AA
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keyboard_arrow_right 2006
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REGISTERED OFFICE CHANGED ON 28/11/06 FROM: (2006-11-28) - 287
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REGISTERED OFFICE CHANGED ON 29/06/06 FROM: (2006-06-29) - 287
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DELIVERY EXT'D 3 MTH 31/08/05 (2006-06-22) - 244
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS (2006-11-28) - 363s
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keyboard_arrow_right 2005
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DELIVERY EXT'D 3 MTH 31/08/04 (2005-06-10) - 244
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS (2005-04-04) - 363s
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keyboard_arrow_right 2004
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/02 (2004-09-29) - AA
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/03 (2004-09-29) - AA
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DELIVERY EXT'D 3 MTH 31/08/03 (2004-06-09) - 244
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS (2004-04-14) - 363s
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keyboard_arrow_right 2003
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DELIVERY EXT'D 3 MTH 31/08/02 (2003-06-25) - 244
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RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS (2003-04-03) - 363s
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/01 (2003-04-28) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS (2002-04-15) - 363s
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DELIVERY EXT'D 3 MTH 31/08/01 (2002-05-31) - 244
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keyboard_arrow_right 2001
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/00 (2001-12-28) - AA
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DIRECTOR'S PARTICULARS CHANGED (2001-12-04) - 288c
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DELIVERY EXT'D 3 MTH 31/08/00 (2001-08-31) - 244
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RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS (2001-04-06) - 363s
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/08/99 (2000-10-02) - AA
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DELIVERY EXT'D 3 MTH 31/08/99 (2000-07-04) - 244
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RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS (2000-04-26) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS (1999-03-30) - 363s
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FULL ACCOUNTS MADE UP TO 31/08/98 (1999-09-03) - AA
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DELIVERY EXT'D 3 MTH 31/08/98 (1999-06-08) - 244
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keyboard_arrow_right 1998
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NEW SECRETARY APPOINTED (1998-12-10) - 288a
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REGISTERED OFFICE CHANGED ON 18/11/98 FROM: (1998-11-18) - 287
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FULL ACCOUNTS MADE UP TO 31/08/97 (1998-10-26) - AA
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DELIVERY EXT'D 3 MTH 31/08/97 (1998-07-02) - 244
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RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS (1998-03-30) - 363s
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/08/96 (1997-07-03) - AA
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FULL ACCOUNTS MADE UP TO 31/08/95 (1997-04-03) - AA
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RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS (1997-04-03) - 363s
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keyboard_arrow_right 1996
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RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS (1996-03-26) - 363s
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DELIVERY EXT'D 3 MTH 31/08/95 (1996-07-02) - 244
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FULL ACCOUNTS MADE UP TO 31/08/94 (1996-07-03) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS (1995-10-12) - 363a
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FULL ACCOUNTS MADE UP TO 31/08/93 (1995-10-12) - AA
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FULL ACCOUNTS MADE UP TO 31/08/92 (1995-02-10) - AA
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FULL ACCOUNTS MADE UP TO 31/08/91 (1995-02-10) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS (1994-08-04) - 363s
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keyboard_arrow_right 1993
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AUDITOR'S RESIGNATION (1993-11-25) - AUD
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RETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS (1993-11-22) - 363s
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/08/90 (1992-06-05) - AA
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DIRECTOR'S PARTICULARS CHANGED (1992-03-23) - 363(288)
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RETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS (1992-03-23) - 363s
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keyboard_arrow_right 1991
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RETURN MADE UP TO 22/03/90; FULL LIST OF MEMBERS (1991-01-28) - 363a
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REGISTERED OFFICE CHANGED ON 28/01/91 FROM: (1991-01-28) - 287
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RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS (1991-06-05) - 363a
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 (1991-01-28) - 225(1)
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keyboard_arrow_right 1990
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PARTICULARS OF MORTGAGE/CHARGE (1990-01-13) - 395
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keyboard_arrow_right 1989
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WD 16/05/89 AD 17/04/89--------- (1989-06-05) - 88(2)R
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PARTICULARS OF MORTGAGE/CHARGE (1989-06-01) - 395
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REGISTERED OFFICE CHANGED ON 24/05/89 FROM: (1989-05-24) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-05-24) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-05-24) - 288
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INCORPORATION DOCUMENTS (1989-03-22) - NEWINC
