HAPPIES HOUR CLUB LIMITED

HAPPIES HOUR CLUB LIMITED is an active private limited company, incorporated on 30 September 2022. The nature of the business includes Other publishing activities and one other classification. The company's registered office is on South Charlotte Street, Edinburgh. The company's next accounts are due on 30 June 2024, and fall under the accounts category: No Accounts Filed. HAPPIES HOUR CLUB LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 SOUTH CHARLOTTE STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH2 4AN

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	13/10/2024
Last Made Up Date	29/09/2023

Return

Next Due Date	28/10/2023
Last Made Up Date	Not available

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)

58190 - Other publishing activities

86900 - Other human health activities

Company Name History

From incorporation onwards:

HAPPIES HOUR CLUB LIMITED

Directors

(The company's officers)

MR RODERICK KYLE MACRAE

(~60 year old British national)

65 HILLEND ROAD, CLARKSTON, GLASGOW, G76 7TH, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 17/01/2024

MRS AUDREY JANE MASON

(~51 year old British national)

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in SCOTLAND

Appointed on 30/09/2022

Shareholders

(Persons of Significant Control)

Mrs Audrey Jane Mason

(~51 year old British national)

5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

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

Notified on 30/09/2022

Mr Roderick Kyle Macrae

(~60 year old British national)

65, Hillend Road, Clarkston, Glasgow, G76 7TH, Scotland

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

Notified on 17/01/2024

Connections

(Shared officers)

MANTRA COPYWRITING LIMITED

MS AUDREY JANE MASON

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)