Happywarm Limited (number 02735212) is a private limited company established on 1992-07-29 originating in England. The firm is registered at 315 London Road, Westcliff-On-Sea SS0 7BX. Happywarm Limited is operating under Standard Industrial Classification: 47789 - "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".

Company details

Name Happywarm Limited
Number 02735212
Date of Incorporation: 1992/07/29
End of financial year: 31 December
Address: 315 London Road, Westcliff-on-sea, SS0 7BX
SIC code: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Moving to the 1 managing director that can be found in this business, we can name: Peter F. (in the company from 15 August 2017). The Companies House reports 3 persons of significant control, namely: Peter F. owns over 3/4 of shares, 3/4 to full of voting rights, Brenda B. owns 1/2 or less of shares, Peter F. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 79,007 76,345 57,638 43,275 42,237 39,141 28,305 52,081 62,972 127,213 126,533 97,528
Fixed Assets 1,789 1,521 - - - - - - - - 15,096 29,635
Total Assets Less Current Liabilities 9,468 -10,944 -49,537 -36,857 -28,839 -525 20,563 38,956 51,591 117,839 94,985 62,007
Number Shares Allotted - 2 2 2 2 - - - - - - -
Shareholder Funds 9,468 -10,944 -49,537 -36,857 -28,839 - - - - - - -
Tangible Fixed Assets 1,789 1,521 1,292 1,098 934 - - - - - - -

People with significant control

Peter F.
1 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
Brenda B.
1 July 2016 - 1 September 2017
Nature of control: 25-50% shares
Peter F.
1 September 2017 - 1 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 8th, September 2023 | accounts
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