HAPPIER WINDOWS LIMITED

HAPPIER WINDOWS LIMITED is an active private limited company, incorporated on 27 March 2020. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Kimberley Road, Clevedon. 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: Total Exemption Full. HAPPIER WINDOWS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12536693
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/03/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1KIMBERLEY ROAD
Post TownCLEVEDON
CountryUNITED KINGDOM
PostcodeBS21 6QJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/04/2024
Last Made Up Date26/03/2023

Return

Next Due Date24/04/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:
HAPPIER WINDOWS LIMITED

Directors

(The company's officers)
MR HAYDEN RUSHTON
(~48 year old British national)
KIMBERLEY ROAD, CLEVEDON, BS21 6QJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in JERSEY
Appointed on 27/03/2020
MR LUKE SARTAIN
(~36 year old British national)
KIMBERLEY ROAD, CLEVEDON, BS21 6QJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/03/2020

Shareholders

(Persons of Significant Control)
Mr Hayden Rushton
(~48 year old British national)
Kimberley Road, Clevedon, BS21 6QJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 27/03/2020
Mr Luke Simon George Sartain
(~36 year old British national)
Kimberley Road, Clevedon, BS21 6QJ, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/06/2020

Connections

(Shared officers)
  • MR HAYDEN RUSHTON
HIGH-TECH WINDOWS LIMITED
  • MR HAYDEN RUSHTON
LSGS CONSULTANCY LTD
  • MR LUKE SIMON GEORGE SARTAIN
  • MR HAYDEN RUSHTON
  • MR LUKE SIMON GEORGE SARTAIN
  • MR LUKE SIMON GEORGE SARTAIN
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)

HAPPIER WINDOWS LIMITED: Maps

Maps show the location of the postcode of the registered office, BS21 6QJ.

Map of HAPPIER WINDOWS LIMITED at local scale
Map of HAPPIER WINDOWS LIMITED at local scale
Map of HAPPIER WINDOWS LIMITED at district scale
Map of HAPPIER WINDOWS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BS21 6QJ

Other companies with registered offices in BS21 6QJ:

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)