HAPPEN SOFTWARE LIMITED

HAPPEN SOFTWARE LIMITED is an active private limited company, incorporated on 4 April 2009. The nature of the business is Other information technology service activities. The company's registered office is on Tonbridge Road, Tonbridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. HAPPEN SOFTWARE LIMITED previously had the company name HAPPEN WEB TECHNOLOGIES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HILDEN PARK HOUSE 79 TONBRIDGE ROAD
Address Line 2	HILDENBOROUGH
Post Town	TONBRIDGE
Country	ENGLAND
Postcode	TN11 9BH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	18/04/2024
Last Made Up Date	04/04/2023

Return

Next Due Date	02/05/2017
Last Made Up Date	04/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 12/06/2023 onwards:

HAPPEN SOFTWARE LIMITED

Prior to 12/06/2023:

HAPPEN WEB TECHNOLOGIES LIMITED

Directors

(The company's officers)

MR ANDREW ROSS

(~54 year old British national)

HILDEN PARK HOUSE 79 TONBRIDGE ROAD, HILDENBOROUGH, TONBRIDGE, TN11 9BH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/04/2009

WANDA ROSS

(~55 year old British national)

HILDEN PARK HOUSE 79 TONBRIDGE ROAD, HILDENBOROUGH, TONBRIDGE, TN11 9BH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/01/2010

Shareholders

(Persons of Significant Control)

Mr Andrew Michael Ross

(~54 year old British national)

Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mrs Wanda Ross

(~55 year old British national)

Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

LANDLINES 2U LIMITED

MR ANDREW MICHAEL ROSS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)