HAPPY HADDOCK SHETLAND LIMITED

HAPPY HADDOCK SHETLAND LIMITED is an active private limited company, incorporated on 20 November 2006. The nature of the business includes Unlicensed restaurants and cafes and one other classification. The company's registered office is on King Harald Street, Shetland. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HAPPY HADDOCK SHETLAND LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	61 KING HARALD STREET
Address Line 2	LERWICK
Post Town	SHETLAND
Postcode	ZE1 0ER

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/12/2024
Last Made Up Date	20/11/2023

Return

Next Due Date	18/12/2016
Last Made Up Date	20/11/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	3
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56102 - Unlicensed restaurants and cafes

56103 - Take-away food shops and mobile food stands

Company Name History

From incorporation onwards:

HAPPY HADDOCK SHETLAND LIMITED

Directors

(The company's officers)

LAURINA KAY PARRY

(~64 year old British national)

61 KING HARALD STREET, LERWICK, ISLE OF SHETLAND, ZE1 0ER

Current Director
Gives occupation as SALES PERSON
Usually resident in SCOTLAND

Appointed on 20/11/2006

MR WILLIAM PARRY

(~71 year old British national)

61 KING HARALD STREET, LERWICK, ISLE OF SHETLAND, ZE1 0ER

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 20/11/2006

LAURINA KAY PARRY

(~64 year old British national)

61 KING HARALD STREET, LERWICK, ISLE OF SHETLAND, ZE1 0ER

Current Secretary
Gives occupation as SALES PERSON
Usually resident in SCOTLAND

Appointed on 20/11/2006

Shareholders

(Persons of Significant Control)

Mr William Parry

(~71 year old British national)

61, King Harald Street, Lerwick, Shetland, ZE1 0ER, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Laurina Kay Parry

(~64 year old British national)

61, King Harald Street, Lerwick, Shetland, ZE1 0ER, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)