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H. DAYS HOLDINGS LIMITED - Happy Days Nurseries Head Office Chapel Town, Summercourt, Newquay, Cornwall, United Kingdom
Company Information
- Company registration number
- 07881184
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Happy Days Nurseries Head Office Chapel Town
- Summercourt
- Newquay
- Cornwall
- TR8 5YA Happy Days Nurseries Head Office Chapel Town, Summercourt, Newquay, Cornwall, TR8 5YA UK
Management
- Managing Directors
- BEADLE, Mark Ronald Sydney
- HERBERT, Kim
- HIGGS, Kevin William
- BLACKWELL, Fiona Tina
- VICCARS, Marcia Maureen
- KILBY, Toni
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-12-14
- Age Of Company 2011-12-14 12 years
- SIC/NACE
- 85100
Ownership
- Beneficial Owners
- -
- -
- Pittshanger Bidco Limited
Jurisdiction Particularities
- Company Name (english)
- H. Days Holdings Limited
- Additional Status Details
- Active
- Previous Names
- NEWINCCO 1144 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-14
- Annual Return
- Due Date: 2024-12-25
- Last Date: 2023-12-11
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H. DAYS HOLDINGS LIMITED Company Description
- H. DAYS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07881184. Its current trading status is "live". It was registered 2011-12-14. It was previously called NEWINCCO 1144 LIMITED. It has declared SIC or NACE codes as "85100". It has 6 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-14.It can be contacted at Happy Days Nurseries Head Office Chapel Town .
Get H. DAYS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: H. Days Holdings Limited - Happy Days Nurseries Head Office Chapel Town, Summercourt, Newquay, Cornwall, United Kingdom
- 2011-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-12-11) - AP01
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termination-director-company-with-name-termination-date (2023-10-13) - TM01
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change-person-director-company-with-change-date (2023-10-13) - CH01
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appoint-person-director-company-with-name-date (2023-10-11) - AP01
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accounts-with-accounts-type-group (2023-10-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-17) - MR01
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confirmation-statement-with-updates (2023-01-04) - CS01
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termination-secretary-company-with-name-termination-date (2023-10-10) - TM02
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confirmation-statement-with-updates (2023-12-11) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-02) - CS01
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resolution (2022-10-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-07-29) - TM01
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notification-of-a-person-with-significant-control (2022-07-29) - PSC02
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cessation-of-a-person-with-significant-control (2022-07-29) - PSC07
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capital-allotment-shares (2022-10-24) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-01) - MR01
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capital-allotment-shares (2022-08-22) - SH01
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accounts-with-accounts-type-group (2022-12-23) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-10-07) - AA
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mortgage-satisfy-charge-full (2021-07-05) - MR04
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accounts-with-accounts-type-group (2021-01-12) - AA
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confirmation-statement-with-updates (2021-03-01) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-21) - TM01
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capital-cancellation-shares (2020-02-18) - SH06
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capital-return-purchase-own-shares (2020-02-17) - SH03
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
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appoint-person-director-company-with-name-date (2020-03-02) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-17) - MR01
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appoint-person-director-company-with-name-date (2020-09-25) - AP01
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termination-director-company-with-name-termination-date (2020-09-25) - TM01
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appoint-person-director-company-with-name-date (2020-11-18) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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accounts-with-accounts-type-group (2019-09-24) - AA
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confirmation-statement-with-updates (2019-01-16) - CS01
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legacy (2019-01-11) - RP04CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-26) - AA
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resolution (2018-05-14) - RESOLUTIONS
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legacy (2018-01-02) - CS01
keyboard_arrow_right 2017
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resolution (2017-03-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-03-14) - TM01
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capital-return-purchase-own-shares (2017-03-17) - SH03
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capital-allotment-shares (2017-03-17) - SH01
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capital-cancellation-shares (2017-03-17) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-06) - MR01
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accounts-with-accounts-type-group (2017-10-03) - AA
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-01-06) - AD03
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accounts-with-accounts-type-group (2016-10-01) - AA
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change-person-director-company-with-change-date (2016-01-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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confirmation-statement-with-updates (2016-12-20) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-17) - TM01
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termination-director-company-with-name-termination-date (2015-12-15) - TM01
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accounts-with-accounts-type-group (2015-10-13) - AA
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appoint-person-director-company-with-name-date (2015-10-01) - AP01
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capital-allotment-shares (2015-06-06) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-20) - MR01
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mortgage-satisfy-charge-full (2015-02-05) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
keyboard_arrow_right 2014
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memorandum-articles (2014-11-18) - MA
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resolution (2014-11-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-10-10) - AP01
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appoint-person-director-company-with-name (2014-11-03) - AP01
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resolution (2014-06-02) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-06-02) - SH08
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capital-alter-shares-subdivision (2014-06-02) - SH02
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capital-allotment-shares (2014-06-02) - SH01
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appoint-person-director-company-with-name (2014-04-29) - AP01
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mortgage-satisfy-charge-full (2014-03-21) - MR04
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mortgage-create-with-deed-with-charge-number (2014-01-29) - MR01
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accounts-with-accounts-type-group (2014-08-11) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-30) - AR01
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accounts-with-accounts-type-group (2013-09-11) - AA
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termination-director-company-with-name (2013-03-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-13) - AP01
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certificate-change-of-name-company (2012-09-19) - CERTNM
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termination-director-company-with-name (2012-01-13) - TM01
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capital-alter-shares-subdivision (2012-04-19) - SH02
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resolution (2012-04-23) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-04-23) - AP01
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capital-name-of-class-of-shares (2012-04-24) - SH08
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change-of-name-notice (2012-07-13) - CONNOT
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capital-allotment-shares (2012-05-09) - SH01
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resolution (2012-07-13) - RESOLUTIONS
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resolution (2012-07-16) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-07-17) - AP01
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capital-allotment-shares (2012-07-17) - SH01
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termination-secretary-company-with-name (2012-07-17) - TM02
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appoint-person-secretary-company-with-name (2012-07-17) - AP03
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change-registered-office-address-company-with-date-old-address (2012-07-17) - AD01
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change-sail-address-company (2012-07-17) - AD02
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legacy (2012-07-19) - MG01
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legacy (2012-07-24) - MG01
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resolution (2012-09-14) - RESOLUTIONS
keyboard_arrow_right 2011
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incorporation-company (2011-12-14) - NEWINC