Company information:
Happy Penny Limited (No: 12117172)
Address: HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH, UNITED KINGDOM
Status: Active
Incorporated: 23-Jul-2019
Accounts Next Due: 05-Feb-2025
Next Confirmation Statement Due: 03-Jun-2025
Industry Class: 41100 - Development of building projects
Current Director: PINCHOS HERSKOVIC ( From: Jul-2019 )
Current Director: HANNAH RACHEL HERSKOVIC ( DOB: Jul-1988 From: Feb-2024 )
Current Director: RAVJOT SINGH JHEETA ( DOB: Jan-1986 From: Jan-2024 )
Current Director: BENJAMIN DIMITRI SCHIMMEL ( DOB: Dec-1989 From: Jul-2019 )
Current Director: GIL SHALOM ULRICH ( DOB: Jul-1975 From: Jan-2020 )
Current Director: GIL SHALOM ULRICH ( DOB: Jul-1975 From: Jan-2020 )
Resigned Director: PINCHOS HERSKOVIC ( DOB: Aug-1989 From: Jul-2019 To: Feb-2024 )
Resigned Director: BENJAMIN DIMITRI SCHIMMEL ( DOB: Dec-1989 From: Jul-2019 To: Jan-2024 )
Resigned Secretary: LAURA-LEIGH ANITA WALTERS ( From: Apr-2021 To: Feb-2024 )
Persons of Significant Control:
Mika R G Ltd, Hallswelle House 1 Hallswelle Road, London, NW11 0DH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-01-24)
Hwdw Limited, Hallswelle House 1 Hallswelle Road, London, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-07-23, Ceased: 2024-02-16)
Company Accounts Summary (£)
| Item | 2020-07 | 2021-07 | 2022-07 | 2023-07 | Chart |
|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0 |
| Net current assets (liabilities) | 1,000 | 1,000 | 1,000 | 640 | 1000.0,1000.0,1000.0,640.0 |
| Total assets less current liabilities | 1,000 | 1,000 | 1,000 | 640 | 1000.0,1000.0,1000.0,640.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 640 | 1000.0,1000.0,1000.0,640.0 |