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Home > England & Wales Companies > H. DAYS HOLDINGS LIMITED
Company Information for

H. DAYS HOLDINGS LIMITED

Happy Days Nurseries Head Office Chapel Town, Summercourt, Newquay, CORNWALL, TR8 5YA,
Company Registration Number
07881184
Private Limited Company
Active

Company Overview

About H. Days Holdings Ltd
H. DAYS HOLDINGS LIMITED was founded on 2011-12-14 and has its registered office in Newquay. The organisation's status is listed as "Active". H. Days Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
H. DAYS HOLDINGS LIMITED
 
Legal Registered Office
Happy Days Nurseries Head Office Chapel Town
Summercourt
Newquay
CORNWALL
TR8 5YA
Other companies in TR8
 
Previous Names
NEWINCCO 1144 LIMITED19/09/2012
Filing Information
Company Number 07881184
Company ID Number 07881184
Date formed 2011-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-11
Return next due 2025-12-25
Type of accounts GROUP
Last Datalog update: 2025-01-22 16:47:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H. DAYS HOLDINGS LIMITED
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Company Officers of H. DAYS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
IAN MARK SANDERS
 Company Secretary 2012-07-09
JACQUELINE ANN ARTHUR
 Director 2012-04-04
STEVEN CORDINER
 Director 2014-04-10
KIM HERBERT
 Director 2014-10-01
KEVIN WILLIAM HIGGS
 Director 2015-08-28
KENNETH JOHN LEWIS
 Director 2012-07-09
IAN MARK SANDERS
 Director 2012-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH FAITH KARKEEK
 Director 2011-12-22 2017-03-02
PAUL DAVID MORRIS
 Director 2012-04-04 2015-12-02
ROBIN JOHN KARKEEK
 Director 2011-12-22 2013-03-12
OLSWANG COSEC LIMITED
 Company Secretary 2011-12-14 2012-07-09
CHRISTOPHER ALAN MACKIE
 Director 2011-12-14 2011-12-22
OLSWANG DIRECTORS 1 LIMITED
 Director 2011-12-14 2011-12-22
OLSWANG DIRECTORS 2 LIMITED
 Director 2011-12-14 2011-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIM HERBERT HAPPY DAYS SOUTH WEST LIMITED Director 2014-10-01 CURRENT 2003-06-17 Active
KIM HERBERT HAPPY DAYS DAY NURSERIES LIMITED Director 2014-10-01 CURRENT 2001-11-28 Active
KIM HERBERT HAPPY DAYS CONSULTANCY LIMITED Director 2014-10-01 CURRENT 2002-12-06 Active
KEVIN WILLIAM HIGGS HAPPY DAYS SOUTH WEST LIMITED Director 2015-08-28 CURRENT 2003-06-17 Active
KEVIN WILLIAM HIGGS HAPPY DAYS DAY NURSERIES LIMITED Director 2015-08-28 CURRENT 2001-11-28 Active
KEVIN WILLIAM HIGGS HAPPY DAYS CONSULTANCY LIMITED Director 2015-08-28 CURRENT 2002-12-06 Active
KENNETH JOHN LEWIS KEN LEWIS CONSULTANCY LIMITED Director 2006-07-31 CURRENT 2006-07-31 Dissolved 2016-01-12
IAN MARK SANDERS HAPPY DAYS SOUTH WEST LIMITED Director 2011-02-17 CURRENT 2003-06-17 Active
IAN MARK SANDERS HAPPY DAYS DAY NURSERIES LIMITED Director 2011-02-17 CURRENT 2001-11-28 Active
IAN MARK SANDERS HAPPY DAYS CONSULTANCY LIMITED Director 2011-02-17 CURRENT 2002-12-06 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
2025-01-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-12-18CONFIRMATION STATEMENT MADE ON 11/12/24, WITH NO UPDATES
2023-12-11DIRECTOR APPOINTED MRS TONI KILBY
2023-12-11CONFIRMATION STATEMENT MADE ON 11/12/23, WITH UPDATES
2023-10-13Director's details changed for Ms Marcia Maureen Viccars on 2023-10-06
2023-10-13APPOINTMENT TERMINATED, DIRECTOR IAN MARK SANDERS
2023-10-11DIRECTOR APPOINTED MS MARCIA MAUREEN VICCARS
2023-10-10Termination of appointment of Ian Mark Sanders on 2023-10-06
2023-10-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-01-17REGISTRATION OF A CHARGE / CHARGE CODE 078811840011
2023-01-17REGISTRATION OF A CHARGE / CHARGE CODE 078811840012
2023-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 078811840012
2023-01-04CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES
2022-12-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-24SH0123/09/22 STATEMENT OF CAPITAL GBP 253500.77
2022-10-13Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-10-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-08-2225/07/22 STATEMENT OF CAPITAL GBP 253500.78
2022-08-22SH0125/07/22 STATEMENT OF CAPITAL GBP 253500.78
2022-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 078811840010
2022-07-29PSC07CESSATION OF BARONSMEAD SECOND VENTURE TRUST PLC AS A PERSON OF SIGNIFICANT CONTROL
2022-07-29PSC02Notification of Pittshanger Bidco Limited as a person with significant control on 2022-07-25
2022-07-29TM01APPOINTMENT TERMINATED, DIRECTOR MAYA CAROLINE WARD
2022-01-02CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2022-01-02CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078811840004
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES
2021-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-11-18AP01DIRECTOR APPOINTED MS FIONA TINA BLACKWELL
2020-09-25TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CORDINER
2020-09-25AP01DIRECTOR APPOINTED MS MAYA CAROLINE WARD
2020-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 078811840009
2020-03-02AP01DIRECTOR APPOINTED MR MARK RONALD SYDNEY BEADLE
2020-03-02TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN LEWIS
2020-02-21TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ANN ARTHUR
2020-02-18SH06Cancellation of shares. Statement of capital on 2020-02-10 GBP 253,500.77
2020-02-17SH03Purchase of own shares
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2019-01-11RP04CS01Second filing of Confirmation Statement dated 14/12/2017
2018-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-14RES01ADOPT ARTICLES 14/05/18
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 313820.43078
2018-01-02CS01Clarification A second filed CS01 (Standard Industrial Classification (SIC) code change, Statement of capital change and Shareholder information change) was registered on 11/01/2019
2017-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 078811840008
2017-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 078811840007
2017-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 078811840006
2017-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 078811840005
2017-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 313820.43078
2017-03-17SH06Cancellation of shares. Statement of capital on 2017-03-02 GBP 313,820.43078
2017-03-17SH0102/03/17 STATEMENT OF CAPITAL GBP 354043.02860
2017-03-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-03-17RES01ADOPT ARTICLES 02/03/2017
2017-03-17SH03Purchase of own shares
2017-03-14TM01APPOINTMENT TERMINATED, DIRECTOR SARAH FAITH KARKEEK
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 319017.3106
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-01-06AD03Registers moved to registered inspection location of 1 Redcliff Street Bristol BS1 6TP
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 319017.3109
2016-01-05AR0114/12/15 ANNUAL RETURN FULL LIST
2016-01-05CH01Director's details changed for Mr Steven Cordiner on 2015-12-14
2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID MORRIS
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID MORRIS
2015-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-10-01AP01DIRECTOR APPOINTED KEVIN WILLIAM HIGGS
2015-06-06LATEST SOC06/06/15 STATEMENT OF CAPITAL;GBP 319017.32
2015-06-06SH0120/05/15 STATEMENT OF CAPITAL GBP 319017.32
2015-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 078811840004
2015-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 078811840003
2015-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078811840002
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 314092.625
2015-01-08AR0114/12/14 FULL LIST
2014-11-18MEM/ARTSARTICLES OF ASSOCIATION
2014-11-18RES01ALTER ARTICLES 07/11/2014
2014-11-03AP01DIRECTOR APPOINTED KIM HERBERT
2014-10-10AP01DIRECTOR APPOINTED KIM HERBERT
2014-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-02RES12VARYING SHARE RIGHTS AND NAMES
2014-06-02RES01ADOPT ARTICLES 12/05/2014
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 314092.63
2014-06-02SH02SUB-DIVISION 12/05/14
2014-06-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-06-02SH0112/05/14 STATEMENT OF CAPITAL GBP 314092.63
2014-04-29AP01DIRECTOR APPOINTED MR STEVEN CORDINER
2014-03-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 078811840002
2013-12-30AR0114/12/13 FULL LIST
2013-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN KARKEEK
2013-01-11AR0114/12/12 FULL LIST
2012-09-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-19CERTNMCOMPANY NAME CHANGED NEWINCCO 1144 LIMITED CERTIFICATE ISSUED ON 19/09/12
2012-09-14RES15CHANGE OF NAME 06/09/2012
2012-07-24MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2012-07-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-17AD02SAIL ADDRESS CREATED
2012-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2012 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM
2012-07-17AP03SECRETARY APPOINTED IAN MARK SANDERS
2012-07-17TM02APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED
2012-07-17AP01DIRECTOR APPOINTED KENNETH JOHN LEWIS
2012-07-17SH0109/07/12 STATEMENT OF CAPITAL GBP 313491.95163
2012-07-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-07-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-13RES15CHANGE OF NAME 09/07/2012
2012-07-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-09SH0104/04/12 STATEMENT OF CAPITAL GBP 246278.95163
2012-04-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-04-23AP01DIRECTOR APPOINTED MR PAUL DAVID MORRIS
2012-04-23AP01DIRECTOR APPOINTED IAN MARK SANDERS
2012-04-23AP01DIRECTOR APPOINTED JACQUELINE ANN ARTHUR
2012-04-23RES13SECTION 551 OF CA 2006 04/04/2012
2012-04-23RES01ADOPT ARTICLES 04/04/2012
2012-04-19SH02SUB-DIVISION 04/04/12
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED
2012-01-13AP01DIRECTOR APPOINTED MRS SARAH FAITH KARKEEK
2012-01-13AP01DIRECTOR APPOINTED MR ROBIN JOHN KARKEEK
2011-12-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
851 - Pre-primary education
85100 - Pre-primary education




Licences & Regulatory approval
We could not find any licences issued to H. DAYS HOLDINGS 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 H. DAYS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-03 Outstanding SANTANDER UK PLC
2017-11-03 Outstanding SANTANDER UK PLC
2017-11-03 Outstanding SANTANDER UK PLC
2017-11-03 Outstanding SANTANDER UK PLC
2015-02-20 Outstanding BANK OF LONDON AND THE MIDDLE EAST PLC
2015-02-20 Outstanding BANK OF LONDON AND THE MIDDLE EAST PLC
2014-01-29 Satisfied SANTANDER UK PLC (AS SECURITY TRUSTEE)
DEBENTURE DEED 2012-07-18 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 H. DAYS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of H. DAYS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H. DAYS HOLDINGS LIMITED
Trademarks
We have not found any records of H. DAYS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H. DAYS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85100 - Pre-primary education) as H. DAYS HOLDINGS LIMITED are:

CHAILEY HERITAGE FOUNDATION £ 1,314,921
PRE-SCHOOL LEARNING ALLIANCE £ 759,365
CONEWOOD STREET CHILDREN'S CENTRE £ 405,292
BUSY BEES DAY NURSERIES LIMITED £ 404,226
GRANBY NURSERIES LIMITED £ 368,993
POPPINS NURSERIES LIMITED £ 297,788
JUST LEARNING LTD. £ 226,931
CHILDCARE AND BUSINESS CONSULTANCY SERVICES £ 223,355
LADYBIRD DAY NURSERY LIMITED £ 193,801
FOR UNDER FIVES LIMITED £ 188,293
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
Outgoings
Business Rates/Property Tax
No properties were found where H. DAYS HOLDINGS 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 H. DAYS HOLDINGS 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 H. DAYS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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