| Company Name | Happiest At Home Ltd |
|---|---|
| Directors | Samantha Anne Hackett and Paul William Moore |
| Company Status | Active |
| Company Number | 13857894 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2022(2 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Samantha Anne Hackett |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Elgy Road Newcastle Upon Tyne NE3 4UU |
| Director Name | Mr Paul William Moore |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2023(1 year, 8 months after company formation) |
| Appointment Duration | 6 months, 3 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Elgy Road Newcastle Upon Tyne NE3 4UU |
Location
| Registered Address | 10 Elgy Road Newcastle Upon Tyne NE3 4UU |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 18 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 1 February 2025 (9 months, 2 weeks from now) |
Filing History
| 22 January 2024 | Confirmation statement made on 18 January 2024 with updates (6 pages) |
|---|---|
| 14 October 2023 | Notification of Paul William Moore as a person with significant control on 26 September 2023 (2 pages) |
| 12 October 2023 | Sub-division of shares on 26 September 2023 (3 pages) |
| 12 October 2023 | Appointment of Mr Paul William Moore as a director on 26 September 2023 (2 pages) |
| 12 October 2023 | Resolutions
|
| 12 October 2023 | Statement of capital on 26 September 2023
|
| 12 October 2023 | Memorandum and Articles of Association (27 pages) |
| 12 October 2023 | Resolutions
|
| 12 October 2023 | Particulars of variation of rights attached to shares (6 pages) |
| 12 October 2023 | Change of share class name or designation (1 page) |
| 4 May 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
| 20 January 2023 | Confirmation statement made on 18 January 2023 with updates (4 pages) |
| 19 January 2022 | Incorporation Statement of capital on 2022-01-19
|