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Home > England & Wales Companies > HAPPY HOMES UK LIMITED
Company Information for

HAPPY HOMES UK LIMITED

1121 ASHTON OLD ROAD, MANCHESTER, M11 1AA,
Company Registration Number
03949536
Private Limited Company
Active

Company Overview

About Happy Homes Uk Ltd
HAPPY HOMES UK LIMITED was founded on 2000-03-16 and has its registered office in Manchester. The organisation's status is listed as "Active". Happy Homes Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAPPY HOMES UK LIMITED
 
Legal Registered Office
1121 ASHTON OLD ROAD
MANCHESTER
M11 1AA
Other companies in M20
 
Filing Information
Company Number 03949536
Company ID Number 03949536
Date formed 2000-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 15:41:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAPPY HOMES UK LIMITED
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Company Officers of HAPPY HOMES UK LIMITED

Current Directors
Officer Role Date Appointed
MAURICE MOSES BENADY
 Director 2018-04-16
LEON CALEK
 Director 2018-04-16
PHILLIP GOLDBERG
 Director 2018-04-16
STEPHEN JONATHAN GOLDBERG
 Director 2018-04-16
MAXIMILIAN ANTHONY TORRES
 Director 2018-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA MARIA CASEMENT
 Company Secretary 2000-03-16 2018-04-16
ANGELA MARIA CASEMENT
 Director 2000-03-16 2018-04-16
WILLIAM JAMES CASEMENT
 Director 2000-03-16 2018-04-16
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2000-03-16 2000-03-16
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2000-03-16 2000-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAURICE MOSES BENADY W & A CASEMENT LIMITED Director 2018-04-16 CURRENT 2014-10-14 Active
MAURICE MOSES BENADY WA CASEMENT HOLDINGS LIMITED Director 2018-04-16 CURRENT 2014-12-23 Active
MAURICE MOSES BENADY NELCREST LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
MAURICE MOSES BENADY MEREVIEW PROPERTIES HOLDING LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active - Proposal to Strike off
MAURICE MOSES BENADY BRIGHTSEA LEEDS UK LIMITED Director 2010-04-12 CURRENT 2010-03-10 Dissolved 2014-02-25
MAURICE MOSES BENADY SELBOURNE (NORTHWEST) LIMITED Director 2009-03-05 CURRENT 2009-03-05 Active
MAURICE MOSES BENADY OMAHA NOMINEES TWO (B) LIMITED Director 2009-02-18 CURRENT 2008-11-27 Active - Proposal to Strike off
MAURICE MOSES BENADY OMAHA NOMINEES ONE (A) LIMITED Director 2009-02-18 CURRENT 2008-11-27 Active - Proposal to Strike off
MAURICE MOSES BENADY OMAHA NOMINEES FIVE (B) LIMITED Director 2009-02-18 CURRENT 2009-01-28 Active - Proposal to Strike off
MAURICE MOSES BENADY OMAHA NOMINEES SIX (A) LIMITED Director 2009-02-18 CURRENT 2009-01-28 Active - Proposal to Strike off
MAURICE MOSES BENADY OMAHA NOMINEES FOUR (B) LIMITED Director 2009-02-18 CURRENT 2009-01-28 Active - Proposal to Strike off
MAURICE MOSES BENADY OMAHA NOMINEES (A) LIMITED Director 2009-02-18 CURRENT 2008-11-27 Active - Proposal to Strike off
MAURICE MOSES BENADY OMAHA NOMINEES THREE (B) LIMITED Director 2009-02-18 CURRENT 2008-11-27 Active - Proposal to Strike off
MAURICE MOSES BENADY OMAHA NOMINEES ONE (B) LIMITED Director 2009-02-18 CURRENT 2008-11-27 Active - Proposal to Strike off
MAURICE MOSES BENADY OMAHA NOMINEES THREE (A) LIMITED Director 2009-02-18 CURRENT 2008-11-27 Active - Proposal to Strike off
MAURICE MOSES BENADY OMAHA NOMINEES FOUR (A) LIMITED Director 2009-02-18 CURRENT 2009-01-28 Active - Proposal to Strike off
MAURICE MOSES BENADY OMAHA NOMINEES FIVE (A) LIMITED Director 2009-02-18 CURRENT 2009-01-28 Active - Proposal to Strike off
MAURICE MOSES BENADY OMAHA NOMINEES SIX (B) LIMITED Director 2009-02-18 CURRENT 2009-01-28 Active - Proposal to Strike off
MAURICE MOSES BENADY OMAHA NOMINEES (B) LIMITED Director 2009-02-18 CURRENT 2008-11-27 Active - Proposal to Strike off
MAURICE MOSES BENADY BRIGHTSEA FP LIMITED Director 2008-11-10 CURRENT 1962-08-14 Dissolved 2014-02-25
MAURICE MOSES BENADY DRYSDALE ENTERPRISES LIMITED Director 2008-11-10 CURRENT 2001-12-28 Dissolved 2014-02-25
MAURICE MOSES BENADY GOLDACRE (OFFICES) LIMITED Director 2008-11-10 CURRENT 1986-05-20 Dissolved 2014-09-23
MAURICE MOSES BENADY ROWITE PROPERTIES LIMITED Director 2008-11-10 CURRENT 1963-11-12 Dissolved 2014-02-25
MAURICE MOSES BENADY ROANDO DEVELOPMENTS LIMITED Director 2008-11-10 CURRENT 1939-02-06 Dissolved 2014-02-25
MAURICE MOSES BENADY BRIGHTSEA EOL LIMITED Director 2008-11-10 CURRENT 1968-10-30 Dissolved 2014-02-25
MAURICE MOSES BENADY ECCLESTON HOTEL LIMITED Director 2008-11-10 CURRENT 1997-06-03 Dissolved 2014-05-20
MAURICE MOSES BENADY FURNIVAL ESTATES LIMITED Director 2008-11-10 CURRENT 1963-04-19 Dissolved 2014-11-04
MAURICE MOSES BENADY BRIGHTSEA EPG LIMITED Director 2008-11-10 CURRENT 2005-10-03 Dissolved 2014-02-25
MAURICE MOSES BENADY TRACKFAST INVESTMENTS LIMITED Director 2008-11-10 CURRENT 1994-02-07 Dissolved 2014-07-08
MAURICE MOSES BENADY MULGATE INVESTMENTS LIMITED Director 2008-11-10 CURRENT 1964-06-18 Dissolved 2014-02-25
MAURICE MOSES BENADY BRIGHTSEA EN LIMITED Director 2008-11-10 CURRENT 1986-03-05 Dissolved 2014-02-25
MAURICE MOSES BENADY GCP NOMINEES LIMITED Director 2008-11-10 CURRENT 1999-03-31 Dissolved 2013-11-28
MAURICE MOSES BENADY BRIGHTSEA EPH LIMITED Director 2008-11-10 CURRENT 1999-03-29 Dissolved 2014-02-25
MAURICE MOSES BENADY BRIGHTSEA FREL LIMITED Director 2008-11-10 CURRENT 1967-02-09 Dissolved 2014-02-25
MAURICE MOSES BENADY CASSEL PROPERTIES LIMITED Director 2008-11-10 CURRENT 1994-03-08 Dissolved 2014-02-25
MAURICE MOSES BENADY HARTSTONE INVESTMENTS LIMITED Director 2008-11-10 CURRENT 1994-02-07 Dissolved 2014-08-13
MAURICE MOSES BENADY TUGBO LIMITED Director 2008-11-10 CURRENT 2004-03-18 Dissolved 2014-09-09
MAURICE MOSES BENADY BRIGHTSEA EP LIMITED Director 2008-11-10 CURRENT 1999-10-12 Dissolved 2014-02-25
MAURICE MOSES BENADY BRIGHTSEA EOI LIMITED Director 2008-11-10 CURRENT 2006-11-22 Dissolved 2014-02-25
MAURICE MOSES BENADY EUROVIEW INVESTMENTS LIMITED Director 2008-11-10 CURRENT 1992-05-15 Dissolved 2015-03-17
MAURICE MOSES BENADY WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED Director 2008-11-10 CURRENT 1989-12-20 Dissolved 2015-06-16
MAURICE MOSES BENADY LEISURE DRUMCHAPEL INVESTMENTS (NO.5) LIMITED Director 2008-11-10 CURRENT 2002-07-12 Dissolved 2016-02-16
MAURICE MOSES BENADY LEISURE PARKHEAD INVESTMENTS (NO.5) LIMITED Director 2008-11-10 CURRENT 2002-07-12 Dissolved 2016-02-16
MAURICE MOSES BENADY TURNSHIRE LIMITED Director 2008-11-10 CURRENT 1972-09-12 Dissolved 2016-03-02
MAURICE MOSES BENADY GOLDACRE INVESTMENTS LIMITED Director 2008-11-10 CURRENT 1994-01-24 Dissolved 2016-03-04
MAURICE MOSES BENADY PROPERTY HOLDINGS (WINDSOR) LIMITED Director 2008-11-10 CURRENT 1997-03-20 Dissolved 2016-03-02
MAURICE MOSES BENADY OPTIONCORP LIMITED Director 2008-11-10 CURRENT 2001-07-23 Dissolved 2016-03-02
MAURICE MOSES BENADY ASHPOL (WREXHAM) LIMITED Director 2008-11-10 CURRENT 2006-06-22 Dissolved 2016-03-02
MAURICE MOSES BENADY GAINTREE INVESTMENTS LIMITED Director 2008-11-10 CURRENT 1997-02-03 Dissolved 2016-08-23
MAURICE MOSES BENADY BRENTWOOD HOTELS LIMITED Director 2008-11-10 CURRENT 2006-08-31 Dissolved 2017-06-30
MAURICE MOSES BENADY SIGHTFARE LTD Director 2008-11-10 CURRENT 2005-06-09 Active - Proposal to Strike off
MAURICE MOSES BENADY AVIS HOUSE BRACKNELL LIMITED Director 2008-11-10 CURRENT 2001-12-10 Active - Proposal to Strike off
MAURICE MOSES BENADY LEISURE BLACKPOOL INVESTMENTS (NO.4) LIMITED Director 2008-11-10 CURRENT 2002-06-20 Active - Proposal to Strike off
MAURICE MOSES BENADY LEISURE BLACKPOOL INVESTMENTS (NO.3) LIMITED Director 2008-11-10 CURRENT 2002-06-20 Active - Proposal to Strike off
MAURICE MOSES BENADY LEISURE BLACKPOOL INVESTMENTS (NO.2) LIMITED Director 2008-11-10 CURRENT 2002-07-08 Active - Proposal to Strike off
MAURICE MOSES BENADY TRAFALGAR OFFICERS LIMITED Director 2008-11-10 CURRENT 2008-11-10 Dissolved 2018-01-09
MAURICE MOSES BENADY ESTATES & GENERAL PROPERTIES LIMITED Director 2008-11-10 CURRENT 1962-01-08 Dissolved 2017-11-09
MAURICE MOSES BENADY EXACTDALE LIMITED Director 2008-11-10 CURRENT 2001-07-23 Dissolved 2017-02-23
MAURICE MOSES BENADY GOLDACRE (NOTTINGHAM) LIMITED Director 2008-11-10 CURRENT 1998-06-02 Dissolved 2017-03-16
MAURICE MOSES BENADY PENN HOUSE (BRACKNELL) LIMITED Director 2008-11-10 CURRENT 2001-12-13 Dissolved 2017-11-09
MAURICE MOSES BENADY STATION HOUSE (NOMINEES) LIMITED Director 2008-11-10 CURRENT 2002-02-19 Dissolved 2017-11-09
MAURICE MOSES BENADY STATION HOUSE BRACKNELL LIMITED Director 2008-11-10 CURRENT 2001-07-23 Dissolved 2017-11-09
MAURICE MOSES BENADY DESPARO LIMITED Director 2008-11-10 CURRENT 2003-03-27 Active - Proposal to Strike off
MAURICE MOSES BENADY COUNTY & SUBURBAN HOLDINGS LIMITED Director 2008-11-10 CURRENT 1989-09-19 Liquidation
MAURICE MOSES BENADY ESTATES & GENERAL LIMITED Director 2008-11-10 CURRENT 1896-11-11 Liquidation
MAURICE MOSES BENADY SITE IMPROVEMENTS LIMITED Director 2008-11-10 CURRENT 1959-12-08 Dissolved 2018-05-21
MAURICE MOSES BENADY ESTATES & GENERAL DEVELOPMENTS LIMITED Director 2008-11-10 CURRENT 1962-01-12 Liquidation
MAURICE MOSES BENADY MIDFAIR PROPERTIES LIMITED Director 2008-11-10 CURRENT 1963-11-29 Dissolved 2018-05-21
MAURICE MOSES BENADY AVIS HOUSE (NOMINEES) LIMITED Director 2008-11-10 CURRENT 2002-02-19 Active
MAURICE MOSES BENADY FITZROY HOUSE EPWORTH STREET (NO.1) LIMITED Director 2008-11-10 CURRENT 2002-03-04 Active
MAURICE MOSES BENADY LIONSGATE (SCO) NO.2 LIMITED Director 2008-11-10 CURRENT 2002-03-28 Active - Proposal to Strike off
MAURICE MOSES BENADY BRIGHTSEA UK LIMITED Director 2008-11-10 CURRENT 2007-06-28 Liquidation
MAURICE MOSES BENADY NO PROBLEM LIMITED Director 2008-11-10 CURRENT 2001-05-25 Active - Proposal to Strike off
MAURICE MOSES BENADY SAPPHIRE COURT (NOMINEES) LIMITED Director 2008-11-10 CURRENT 2002-02-19 Active
MAURICE MOSES BENADY PINTON (ELLESMERE) LIMITED Director 2008-11-10 CURRENT 2006-06-22 Active - Proposal to Strike off
MAURICE MOSES BENADY PINTON (WALSALL) LIMITED Director 2008-11-10 CURRENT 2006-06-22 Active - Proposal to Strike off
MAURICE MOSES BENADY PINTON (AYLESBURY) LIMITED Director 2008-11-10 CURRENT 2006-06-22 Active - Proposal to Strike off
MAURICE MOSES BENADY PINTON (WREXHAM) LIMITED Director 2008-11-10 CURRENT 2006-10-31 Active - Proposal to Strike off
MAURICE MOSES BENADY ZONEBAY LIMITED Director 2008-11-10 CURRENT 2008-07-15 Active - Proposal to Strike off
MAURICE MOSES BENADY POINTER INVESTMENTS LIMITED Director 2008-11-10 CURRENT 1999-11-25 Active - Proposal to Strike off
MAURICE MOSES BENADY LIONSGATE PROPERTIES (NO.1) LIMITED Director 2008-11-10 CURRENT 2002-03-04 Active - Proposal to Strike off
MAURICE MOSES BENADY FITZROY HOUSE EPWORTH STREET (NO.2) LIMITED Director 2008-11-10 CURRENT 2002-03-04 Active
MAURICE MOSES BENADY LEISURE HULL INVESTMENTS (NO.3) LIMITED Director 2008-11-10 CURRENT 2002-06-20 Active
MAURICE MOSES BENADY HUNTER HOLDCO LIMITED Director 2008-11-10 CURRENT 2005-07-12 Active
MAURICE MOSES BENADY PINTON (THURROCK) LIMITED Director 2008-11-10 CURRENT 2006-06-22 Active - Proposal to Strike off
MAURICE MOSES BENADY PINTON (BLACKPOLE) LIMITED Director 2008-11-10 CURRENT 2006-06-22 Active - Proposal to Strike off
MAURICE MOSES BENADY PINTON (BASILDON) LIMITED Director 2008-11-10 CURRENT 2006-06-22 Active - Proposal to Strike off
MAURICE MOSES BENADY PINTON ESTATES PLC Director 2008-11-10 CURRENT 1986-09-26 Active - Proposal to Strike off
MAURICE MOSES BENADY STENCROFT PROPERTIES LIMITED Director 2008-11-10 CURRENT 1987-01-15 Active - Proposal to Strike off
MAURICE MOSES BENADY VASELLA LIMITED Director 2008-11-10 CURRENT 1988-10-04 Liquidation
MAURICE MOSES BENADY SITE DEVELOPMENTS LIMITED Director 2008-11-10 CURRENT 1968-03-27 Active - Proposal to Strike off
MAURICE MOSES BENADY LEISURE CARDIFF PROPERTIES LIMITED Director 2008-11-10 CURRENT 1977-10-04 Live but Receiver Manager on at least one charge
MAURICE MOSES BENADY LIONSGATE PROPERTIES (NO.2) LIMITED Director 2008-11-10 CURRENT 2002-03-04 Active - Proposal to Strike off
MAURICE MOSES BENADY LIONSGATE (SCO) NO.1 LIMITED Director 2008-11-10 CURRENT 2002-03-28 Active
MAURICE MOSES BENADY LEISURE HULL INVESTMENTS (NO.4) LIMITED Director 2008-11-10 CURRENT 2002-06-20 Active
MAURICE MOSES BENADY LEISURE HULL INVESTMENTS (NO.2) LIMITED Director 2008-11-10 CURRENT 2002-07-08 Active
MAURICE MOSES BENADY CRESTBOW LIMITED Director 2008-11-10 CURRENT 2004-11-12 Active - Proposal to Strike off
MAURICE MOSES BENADY BRIDGEROSE LIMITED Director 2008-11-10 CURRENT 2004-11-12 Active
MAURICE MOSES BENADY PINTON (HIGH WYCOMBE) LIMITED Director 2008-11-10 CURRENT 2006-06-22 Active - Proposal to Strike off
MAURICE MOSES BENADY ASHPOL PLC Director 2008-09-04 CURRENT 1909-07-31 Liquidation
MAURICE MOSES BENADY BEVIS MARKS (NOMINEE) LIMITED Director 2006-09-18 CURRENT 2006-08-07 Dissolved 2013-10-08
MAURICE MOSES BENADY BEVIS MARKS (GENERAL PARTNER) LIMITED Director 2006-09-18 CURRENT 2006-08-07 Dissolved 2013-10-08
MAURICE MOSES BENADY ODES LIMITED Director 2006-08-04 CURRENT 2006-01-30 Active
MAURICE MOSES BENADY UKRAINE ESTATES LTD Director 2006-03-27 CURRENT 2005-11-25 Dissolved 2014-06-24
MAURICE MOSES BENADY PORTMAN EQUITY ADVISORS LIMITED Director 2003-04-08 CURRENT 2003-04-08 Active - Proposal to Strike off
MAURICE MOSES BENADY ICENI NOMINEES (NO.1A) LIMITED Director 2002-03-21 CURRENT 2002-03-21 Active
MAURICE MOSES BENADY ICENI NOMINEES (NO. 1B) LIMITED Director 2002-03-21 CURRENT 2002-03-21 Active
MAURICE MOSES BENADY ICENI NOMINEES (NO. 1) LIMITED Director 2002-01-11 CURRENT 2001-08-07 Active
MAURICE MOSES BENADY RIDGECROFT PROPERTIES LIMITED Director 2000-03-24 CURRENT 1999-12-23 Active - Proposal to Strike off
PHILLIP GOLDBERG W & A CASEMENT LIMITED Director 2018-04-16 CURRENT 2014-10-14 Active
PHILLIP GOLDBERG WA CASEMENT HOLDINGS LIMITED Director 2018-04-16 CURRENT 2014-12-23 Active
STEPHEN JONATHAN GOLDBERG W & A CASEMENT LIMITED Director 2018-04-16 CURRENT 2014-10-14 Active
STEPHEN JONATHAN GOLDBERG WA CASEMENT HOLDINGS LIMITED Director 2018-04-16 CURRENT 2014-12-23 Active
STEPHEN JONATHAN GOLDBERG GOLDPALM LIMITED Director 2017-02-08 CURRENT 1995-01-09 Active
STEPHEN JONATHAN GOLDBERG MESILA UK LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active
STEPHEN JONATHAN GOLDBERG LASER HOUSE DEVELOPMENTS LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
STEPHEN JONATHAN GOLDBERG CRAIGMERE PROPERTY DEVELOPMENTS LIMITED Director 2015-09-03 CURRENT 1987-12-16 Active
STEPHEN JONATHAN GOLDBERG LASER HOUSE INVESTMENTS LIMITED Director 2015-08-06 CURRENT 2015-08-06 Dissolved 2017-05-09
STEPHEN JONATHAN GOLDBERG N&M STEVENAGE LIMITED Director 2013-07-08 CURRENT 2013-07-08 Active
STEPHEN JONATHAN GOLDBERG STORECROWN (ECOS) LIMITED Director 2013-06-18 CURRENT 2013-06-18 Dissolved 2016-06-07
STEPHEN JONATHAN GOLDBERG STORECROWN (MONTROSE) LIMITED Director 2012-10-12 CURRENT 2012-10-12 Dissolved 2015-10-27
STEPHEN JONATHAN GOLDBERG STORECROWN (BINGLEY) LIMITED Director 2012-04-26 CURRENT 2012-04-26 Dissolved 2013-10-08
STEPHEN JONATHAN GOLDBERG STORECROWN (RAWMARSH) LIMITED Director 2012-04-12 CURRENT 2012-04-12 Dissolved 2015-08-18
STEPHEN JONATHAN GOLDBERG STORECROWN (TULLIBODY) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Dissolved 2017-06-20
STEPHEN JONATHAN GOLDBERG STORECROWN (REDCAR) LIMITED Director 2011-11-15 CURRENT 2011-11-15 Dissolved 2014-05-06
STEPHEN JONATHAN GOLDBERG STORECROWN (STREET) LIMITED Director 2011-10-31 CURRENT 2011-10-31 Dissolved 2015-03-03
STEPHEN JONATHAN GOLDBERG STORECROWN (DUNDEE) LIMITED Director 2010-06-16 CURRENT 2010-06-16 Dissolved 2015-06-30
STEPHEN JONATHAN GOLDBERG STORECROWN (CLAVERING) LIMITED Director 2010-02-18 CURRENT 2010-02-18 Dissolved 2015-06-23
STEPHEN JONATHAN GOLDBERG STORECROWN PETROL STATIONS LIMITED Director 2010-02-03 CURRENT 2010-02-03 Dissolved 2016-06-14
STEPHEN JONATHAN GOLDBERG STORECROWN PROPERTIES LIMITED Director 2010-01-20 CURRENT 2010-01-20 Dissolved 2016-04-26
STEPHEN JONATHAN GOLDBERG STORECROWN LIMITED Director 2009-12-03 CURRENT 2009-12-03 Active - Proposal to Strike off
STEPHEN JONATHAN GOLDBERG LANDSOUTH PROPERTIES LIMITED Director 2001-10-15 CURRENT 2001-08-29 Active
STEPHEN JONATHAN GOLDBERG FILSTON PROPERTIES LIMITED Director 2001-06-18 CURRENT 2001-02-02 Active
STEPHEN JONATHAN GOLDBERG LAKEHEATH PROPERTIES LIMITED Director 2001-05-02 CURRENT 2001-03-28 Active
STEPHEN JONATHAN GOLDBERG FIELDVIEW PROPERTIES LIMITED Director 2000-09-04 CURRENT 2000-04-12 Active
STEPHEN JONATHAN GOLDBERG MAPLELAND LIMITED Director 1998-08-04 CURRENT 1998-08-03 Active - Proposal to Strike off
STEPHEN JONATHAN GOLDBERG NORTHERN AND MIDLAND HOLDINGS LIMITED Director 1991-05-04 CURRENT 1966-03-25 Active
MAXIMILIAN ANTHONY TORRES W & A CASEMENT LIMITED Director 2018-04-16 CURRENT 2014-10-14 Active
MAXIMILIAN ANTHONY TORRES WA CASEMENT HOLDINGS LIMITED Director 2018-04-16 CURRENT 2014-12-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2023-03-29CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2023-01-2531/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039495360034
2022-10-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039495360035
2022-10-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039495360035
2022-08-22REGISTRATION OF A CHARGE / CHARGE CODE 039495360036
2022-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 039495360036
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2020-02-19AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2019-02-13AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/18 FROM 1211 Ashton Old Road Manchester M11 1AA England
2018-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 039495360035
2018-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/18 FROM Cardinal House 20 st. Mary's Parsonage Manchester M3 2LG England
2018-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 039495360034
2018-04-30RES13Resolutions passed:
  • Guarantee 16/04/2018
  • ADOPT ARTICLES
2018-04-30RES01ADOPT ARTICLES 16/04/2018
2018-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/18 FROM Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow SK9 4LY England
2018-04-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CASEMENT
2018-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA CASEMENT
2018-04-19TM02Termination of appointment of Angela Maria Casement on 2018-04-16
2018-04-19AP01DIRECTOR APPOINTED MR LEON CALEK
2018-04-19AP01DIRECTOR APPOINTED MR MAXIMILIAN ANTHONY TORRES
2018-04-19AP01DIRECTOR APPOINTED MR MAURICE MOSES BENADY
2018-04-19AP01DIRECTOR APPOINTED MR PHILLIP GOLDBERG
2018-04-19AP01DIRECTOR APPOINTED MR STEPHEN JONATHAN GOLDBERG
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2018-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2018-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2018-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2018-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2018-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2018-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2018-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2018-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2018-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2018-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2018-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2018-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2018-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2018-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2018-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2018-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2018-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2018-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2018-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2018-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2018-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2018-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2018-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2018-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2018-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2018-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2018-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-11-20AA31/05/17 TOTAL EXEMPTION FULL
2017-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2017 FROM SECOND FLOOR 683-693 WILMSLOW ROAD DIDSBURY MANCHESTER M20 6RE
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-10-06AA31/05/16 TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-13AR0116/03/16 FULL LIST
2016-01-21RES01ADOPT ARTICLES 24/11/2015
2015-09-10AA31/05/15 TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16AR0116/03/15 FULL LIST
2015-02-10AA31/05/14 TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-14AR0116/03/14 FULL LIST
2014-03-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13
2013-11-20AUDAUDITOR'S RESIGNATION
2013-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES CASEMENT / 11/11/2013
2013-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARIA CASEMENT / 11/11/2013
2013-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA MARIA CASEMENT / 11/11/2013
2013-04-11AR0116/03/13 FULL LIST
2013-03-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/12
2012-08-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
2012-03-26AR0116/03/12 FULL LIST
2012-03-02AAFULL ACCOUNTS MADE UP TO 31/05/11
2012-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2012 FROM CASEMENT HOUSE 1121 ASHTON OLD ROAD MANCHESTER M11 1AA UNITED KINGDOM
2011-11-18MISCSECTION 519
2011-04-27AR0116/03/11 FULL LIST
2011-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 1548 ASHTON OLD ROAD HIGHER OPENSHAW MANCHESTER M11 1HW
2011-01-21AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-03-22AR0116/03/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES CASEMENT / 16/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARIA CASEMENT / 16/03/2010
2010-03-02AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-11-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2009-05-18363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-04-06AAFULL ACCOUNTS MADE UP TO 31/05/08
2009-01-14363sRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-04-24288cDIRECTOR'S PARTICULARS CHANGED
2007-04-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-04-03363sRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-05-17363sRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2005-11-29395PARTICULARS OF MORTGAGE/CHARGE
2005-11-29395PARTICULARS OF MORTGAGE/CHARGE
2005-11-29395PARTICULARS OF MORTGAGE/CHARGE
2005-11-29395PARTICULARS OF MORTGAGE/CHARGE
2005-11-29395PARTICULARS OF MORTGAGE/CHARGE
2005-11-29395PARTICULARS OF MORTGAGE/CHARGE
2005-11-29395PARTICULARS OF MORTGAGE/CHARGE
2005-11-29395PARTICULARS OF MORTGAGE/CHARGE
2005-11-29395PARTICULARS OF MORTGAGE/CHARGE
2005-11-29395PARTICULARS OF MORTGAGE/CHARGE
2005-11-29395PARTICULARS OF MORTGAGE/CHARGE
2005-11-29395PARTICULARS OF MORTGAGE/CHARGE
2005-06-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-20363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2005-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-05-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-27288cDIRECTOR'S PARTICULARS CHANGED
2004-07-06363sRETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2004-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-07-01395PARTICULARS OF MORTGAGE/CHARGE
2003-07-01395PARTICULARS OF MORTGAGE/CHARGE
2003-07-01395PARTICULARS OF MORTGAGE/CHARGE
2003-05-20287REGISTERED OFFICE CHANGED ON 20/05/03 FROM: CENTURY HOUSE ASHLEY ROAD, HALE ALTRINCHAM CHESHIRE WA15 9TG
2003-05-12363sRETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2003-05-06CERTNMCOMPANY NAME CHANGED SURCON UK LIMITED CERTIFICATE ISSUED ON 06/05/03
2003-04-17395PARTICULARS OF MORTGAGE/CHARGE
2003-04-17395PARTICULARS OF MORTGAGE/CHARGE
2003-04-17395PARTICULARS OF MORTGAGE/CHARGE
2003-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-01-15395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to HAPPY HOMES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAPPY HOMES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 35
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 34
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-11-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-11-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-11-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-11-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-11-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-11-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-11-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-11-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-11-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-11-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-11-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-11-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-07-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-07-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-07-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-04-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-04-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-04-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-01-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-01-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-01-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-01-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-01-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-01-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-10-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-10-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-08-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-09-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-01-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-01-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 HOMES UK LIMITED

Intangible Assets
Patents
We have not found any records of HAPPY HOMES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAPPY HOMES UK LIMITED
Trademarks
We have not found any records of HAPPY HOMES UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HAPPY HOMES UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Manchester City Council 2014-8 GBP £21,119
Manchester City Council 2014-7 GBP £8,773
London Borough of Newham 2014-6 GBP £1,200
Manchester City Council 2014-6 GBP £18,924
Manchester City Council 2014-5 GBP £2,074
Manchester City Council 2014-4 GBP £1,574
Manchester City Council 2014-3 GBP £11,333
Manchester City Council 2014-2 GBP £7,237
Manchester City Council 2014-1 GBP £17,341
Manchester City Council 2013-12 GBP £3,132
Manchester City Council 2013-11 GBP £16,973
Manchester City Council 2013-10 GBP £11,994
Manchester City Council 2013-9 GBP £7,895
Manchester City Council 2013-8 GBP £16,952
Manchester City Council 2013-7 GBP £44,473
Manchester City Council 2013-6 GBP £22,734
Manchester City Council 2013-5 GBP £62,860
Manchester City Council 2013-4 GBP £66,162
Manchester City Council 2013-3 GBP £68,320
Manchester City Council 2013-2 GBP £171,102
Manchester City Council 2013-1 GBP £150,088
Manchester City Council 2012-12 GBP £82,775
Manchester City Council 2012-11 GBP £128,592
Manchester City Council 2012-10 GBP £151,670
Manchester City Council 2012-9 GBP £67,502
Manchester City Council 2012-8 GBP £158,600
Manchester City Council 2012-7 GBP £166,044
Manchester City Council 2012-6 GBP £97,216
Manchester City Council 2012-5 GBP £129,859
Manchester City Council 2012-4 GBP £153,890
Manchester City Council 2012-3 GBP £116,440
Manchester City Council 2012-2 GBP £132,947
Manchester City Council 2012-1 GBP £116,965
Manchester City Council 2011-12 GBP £47,258 Internal Repairs and Maintenance for buildings
Manchester City Council 2011-11 GBP £51,792 Rents
Manchester City Council 2011-10 GBP £26,201 Rents
Manchester City Council 2011-9 GBP £26,543 Rents
Manchester City Council 2011-8 GBP £14,243 Rents
Manchester City Council 2011-7 GBP £27,424 Rents
Manchester City Council 2011-5 GBP £15,271 Rents
Manchester City Council 2011-4 GBP £28,424 Rents
Manchester City Council 2011-2 GBP £12,948 Rents
Manchester City Council 2011-1 GBP £15,380 Rents
Manchester City Council 2010-12 GBP £34,797 Rents

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HAPPY HOMES UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAPPY HOMES UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAPPY HOMES UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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