HAPP ACQUISITIONCO LIMITED

Active - Proposal to Strike off (when checked on 1 Aug 2017)

Address

HAPP ACQUISITIONCO LIMITED
UNIT 1 & 2
KING GEORGES TRADING ESTATE DAVIS ROAD
CHESSINGTON
SURREY
KT9 1TT
Classification:

Non-specialised wholesale trade

Legal Information

Company Registration No.:
02303630
Incorporation Date:
10 Oct 1988
Financial Year End:
30 Apr
Capital:
£100.00 on 8 Dec 2015
For period ending:
30 Apr 2016
Filed on:
15 Jun 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
29 Nov 2015
Filed on:
8 Dec 2015
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Map


Recently Filed Documents - 84 available


Directors and Secretaries

Marcel Oelen
20 Jun 2013 ⇒ Present ( 4 Years ) Director
Charles Sines
1 Jan 2000 ⇒ Present ( 17 Years ) Director
Anita Sines
before 30 Nov 1991 ⇒ Present ( 25 Years ) Company Secretary

Charges / mortgages against this Company

PNC BUSINESS CREDIT,A TRADING STYLE OF PNC FINANCIAL SERVICES UK LIMITED FOR ITSELF AND IN ITS CAPACITY AS SECURITY TRUSTEE
- OUTSTANDING on 24 Mar 2015
PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LIMITED
DEBENTURE - OUTSTANDING on 28 Jul 2012

Previous Company Names

SUZO INTERNATIONAL (UK) LIMITED
Changed 28 Apr 2005

Previous Addresses

UNIT 5 LEIGH CLOSE
NEW MALDEN
SURREY
KT3 3NF
Changed 14 Dec 2009

83 CAMBRIDGE STREET
PIMLICO
LONDON
SW1V 4PS
Changed 22 Feb 2005

137 CLOCKTOWER ROAD
ISLEWORTH
MIDDLESEX TW7 6DT
Changed 16 Jun 1999

UNIT C
182 PARK AVENUE
LONDON
NW10
Changed 19 Jun 1998

2 BACHES STREET
LONDON
N1 6UB
Changed 5 Dec 1988


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.happacquisitionco.co.uk
www.happacquisitionco.com
www.happacquisitionco.net
www.happacquisitionco.trade
www.happacquisitionco.org
www.happacquisition.co
www.happacquisitionco.org.uk

Company Annual Accounts

Next annual accounts are due on:
31 Jan 2018
Given past performance
we expect these to be submitted around:
24 Nov 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2016 15 Jun 2016 2
30 Apr 2015 7 Dec 2015 8
30 Apr 2014 9 Dec 2014 8
30 Apr 2013 30 Apr 2013 0
30 Apr 2013 10 Dec 2013 8

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Official Accounts
Latest Annual accounts for year ending 30 Apr 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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84 other company documents are available

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Activity

This company viewed 2 times in the last few years