Active
Company Information for HAPPY VALLEY GROUP LTD
585, Delavale House, High Street, Edgware, MIDDLESEX, HA8 4DU,
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Company Registration Number
02364303
Private Limited Company
Active |
Company Name | ||
---|---|---|
HAPPY VALLEY GROUP LTD | ||
Legal Registered Office | ||
585 Delavale House High Street Edgware MIDDLESEX HA8 4DU Other companies in HA8 | ||
Previous Names | ||
|
Company Number | 02364303 | |
---|---|---|
Company ID Number | 02364303 | |
Date formed | 1989-03-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-08-30 | |
Account next due | 2025-05-30 | |
Latest return | 2024-06-17 | |
Return next due | 2025-07-01 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-06-17 10:46:44 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HAPPY VALLEY GROUP INC | Georgia | Unknown | ||
HAPPY VALLEY GROUP INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
EDGWARE COMPANY SECRETARIES LTD |
||
WARWICK DIGBY BENJAMIN HEMBRY |
||
LIVIO NEGRI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDGWARE COMPANY SECRETARIES LTD |
Company Secretary | ||
WARWICK DIGBY BENJAMIN HEMBRY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GODBY CONSULTING LIMITED | Company Secretary | 2016-02-11 | CURRENT | 2016-01-28 | Active - Proposal to Strike off | |
LEXBOW LIMITED | Company Secretary | 2015-12-10 | CURRENT | 2015-12-10 | Dissolved 2016-06-14 | |
PAXHART EVENT MANAGEMENT LIMITED | Company Secretary | 2015-09-16 | CURRENT | 2015-07-22 | Active | |
PLATINUM SAFETY LIMITED | Company Secretary | 2015-03-26 | CURRENT | 2015-03-26 | Active - Proposal to Strike off | |
BESPOKE PRIVATE SECURITY LIMITED | Company Secretary | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
ZACB HOLDINGS LTD | Company Secretary | 2014-11-06 | CURRENT | 2014-11-06 | Active | |
XRB HOLDINGS LTD | Company Secretary | 2014-11-06 | CURRENT | 2014-11-06 | Active | |
GLENBERRY LIMITED | Company Secretary | 2014-09-19 | CURRENT | 2014-09-19 | Dissolved 2015-12-08 | |
STRAUSS PHILLIPS ACCOUNTANTS LIMITED | Company Secretary | 2013-12-19 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
FLEXGATE LIMITED | Company Secretary | 2013-11-13 | CURRENT | 2013-11-13 | Dissolved 2015-06-23 | |
WIELAND CONSULTING LIMITED | Company Secretary | 2013-03-22 | CURRENT | 2013-03-22 | Dissolved 2016-06-07 | |
MILS LEGAL LIMITED | Company Secretary | 2013-02-14 | CURRENT | 2013-02-14 | Dissolved 2018-07-03 | |
HOTIRON KNOWHOW LTD | Company Secretary | 2012-08-16 | CURRENT | 2012-08-16 | Dissolved 2017-04-18 | |
DEANCROWN LTD | Company Secretary | 2012-07-26 | CURRENT | 2012-06-22 | Dissolved 2015-10-20 | |
JESAMRIC LIMITED | Company Secretary | 2012-07-05 | CURRENT | 2012-07-05 | Active - Proposal to Strike off | |
JETCOURT LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2012-05-29 | Active | |
OUTSTANDING LIVES CREATIVE LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2012-04-27 | Active | |
OUTSTANDING LIVES LIMITED | Company Secretary | 2012-04-26 | CURRENT | 2012-04-26 | Active | |
CANAPE WORLD LIMITED | Company Secretary | 2012-03-07 | CURRENT | 2012-03-07 | Dissolved 2015-08-11 | |
LILYJ.COM LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2012-03-01 | Active | |
BARRIE HOWARD SHOES LIMITED | Company Secretary | 2011-11-24 | CURRENT | 2009-11-27 | Active - Proposal to Strike off | |
SANJAY CHIBBA LIMITED | Company Secretary | 2011-09-09 | CURRENT | 2011-09-09 | Active | |
VALERIDGE OVERSEAS LIMITED | Company Secretary | 2011-09-07 | CURRENT | 2011-06-29 | Active | |
STRAUSS PHILLIPS & CO LIMITED | Company Secretary | 2011-07-07 | CURRENT | 2011-07-07 | Dissolved 2016-07-05 | |
SLAG HEAP LIMITED | Company Secretary | 2011-06-01 | CURRENT | 2011-06-01 | Active | |
GLOBAL JEWISH DATING LIMITED | Company Secretary | 2011-01-31 | CURRENT | 2011-01-31 | Dissolved 2016-03-22 | |
CWSS LIMITED | Company Secretary | 2008-09-29 | CURRENT | 2008-09-29 | Dissolved 2013-11-12 | |
GLOBAL TRADING INTERIORS AND FLOORING LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2008-07-16 | Active - Proposal to Strike off | |
ALL THE WORLD'S FARE LIMITED | Company Secretary | 2008-06-16 | CURRENT | 2008-06-16 | Dissolved 2015-10-27 | |
ELSTREE INSURANCE SERVICES LIMITED | Company Secretary | 2008-04-03 | CURRENT | 2008-01-25 | Active - Proposal to Strike off | |
STELLA MANN COLLEGE OF PERFORMING ARTS LIMITED | Company Secretary | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
FIELDRISE HOMES LIMITED | Company Secretary | 2007-03-12 | CURRENT | 2007-03-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/06/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/08/23 | ||
Termination of appointment of Edgware Company Secretaries Ltd on 2023-11-23 | ||
Appointment of Mr. Warwick Digby Benjamin Hembry as company secretary on 2023-11-23 | ||
Director's details changed for Mr Livio Negri on 2023-11-23 | ||
CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/08/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES | |
PSC07 | CESSATION OF WARWICK DIGBY BENJAMIN HEMBRY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARWICK DIGBY BENJAMIN HEMBRY | |
CH01 | Director's details changed for Mr Livio Negri on 2022-06-10 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/08/20 | |
AA01 | Previous accounting period shortened from 31/08/20 TO 30/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 30/11/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Livio Negri on 2012-04-19 | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARWICK DIGBY BENJAMIN HEMBRY / 25/03/2011 | |
AR01 | 22/03/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WARWICK DIGBY BENJAMIN HEMBRY / 22/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/10 FROM 4 Townsend Lane Harpenden Herts AL5 2QE | |
AP04 | Appointment of corporate company secretary Edgware Company Secretaries Ltd | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 22/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIVIO NEGRI / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WARWICK DIGBY BENJAMIN HEMBRY / 22/03/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EDGWARE COMPANY SECRETARIES LTD | |
288b | APPOINTMENT TERMINATED SECRETARY WARWICK HEMBRY | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
AA | 31/08/06 PARTIAL EXEMPTION | |
AA | 31/08/07 PARTIAL EXEMPTION | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: P O BOX 585 DELAVALE HOUSE HIGH STREET EDGWARE MIDDLESEX HA8 4DU | |
287 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM: EDGWARE COMPANY SECRETARIES LTD FIFTH FLOOR, GROSVENOR HOUSE EDGWARE MIDDLESEX HA8 7TA | |
244 | DELIVERY EXT'D 3 MTH 31/08/05 | |
244 | DELIVERY EXT'D 3 MTH 31/08/04 | |
363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/02 | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/03 | |
244 | DELIVERY EXT'D 3 MTH 31/08/03 | |
363s | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/08/02 | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/08/01 | |
363s | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 31/08/00 | |
363s | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
244 | DELIVERY EXT'D 3 MTH 31/08/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/04/00 | |
363s | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
244 | DELIVERY EXT'D 3 MTH 31/08/98 | |
363s | RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/11/98 FROM: 35 LADBROKE GARDENS LONDON W11 2PX | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
244 | DELIVERY EXT'D 3 MTH 31/08/97 | |
363s | RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2010-08-31 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Outstanding | THE SAHARA COMPANY LIMITED TAO FILM SRL | |
CHARGE | Outstanding | THE BRITISH BROADCASTING CORPORATION |
Creditors Due After One Year | 2011-09-01 | £ 30,000 |
---|---|---|
Creditors Due Within One Year | 2011-09-01 | £ 60,588 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAPPY VALLEY GROUP LTD
Called Up Share Capital | 2011-09-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2011-09-01 | £ 3,148 |
Current Assets | 2011-09-01 | £ 75,146 |
Debtors | 2011-09-01 | £ 498 |
Fixed Assets | 2011-09-01 | £ 498 |
Shareholder Funds | 2011-09-01 | £ 14,944 |
Stocks Inventory | 2011-09-01 | £ 71,500 |
Tangible Fixed Assets | 2011-09-01 | £ 498 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as HAPPY VALLEY GROUP LTD are:
PAUL HOLMAN ASSOCIATES LTD. | £ 481,785 |
BILL KENWRIGHT LIMITED | £ 439,081 |
SCRIPTOGRAPH LIMITED | £ 258,735 |
BISSET ADAMS LIMITED | £ 154,158 |
AVALON PROMOTIONS LIMITED | £ 92,641 |
IMAGE BOX DESIGN LIMITED | £ 48,369 |
SWINTON LOCK ACTIVITY CENTRE | £ 35,554 |
REAL TIME VIDEO LIMITED | £ 32,062 |
HALLMARK PRODUCTIONS LIMITED | £ 27,230 |
JORDAN PRODUCTIONS LIMITED | £ 24,926 |
BILL KENWRIGHT LIMITED | £ 9,472,808 |
HALLE CONCERTS SOCIETY | £ 7,821,915 |
PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
BILL KENWRIGHT LIMITED | £ 9,472,808 |
HALLE CONCERTS SOCIETY | £ 7,821,915 |
PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
BILL KENWRIGHT LIMITED | £ 9,472,808 |
HALLE CONCERTS SOCIETY | £ 7,821,915 |
PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HAPPY VALLEY FILMS LIMITED | Event Date | 2010-08-31 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |