HAPPY PROMOTIONS LIMITED

HAPPY PROMOTIONS LIMITED is an active private limited company, incorporated on 8 October 2002. The nature of the business is Performing arts. The company's registered office is on Market Street, Eastleigh. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. HAPPY PROMOTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE 2 B24 WESSEX HOUSE
Address Line 2	UPPER MARKET STREET
Post Town	EASTLEIGH
County	HAMPSHIRE
Country	ENGLAND
Postcode	SO50 9FD

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/10/2024
Last Made Up Date	08/10/2023

Return

Next Due Date	05/11/2016
Last Made Up Date	08/10/2015

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)

90010 - Performing arts

Company Name History

From incorporation onwards:

HAPPY PROMOTIONS LIMITED

Directors

(The company's officers)

MR SHAUN ALAN EASTWOOD

(~37 year old British national)

HAPPY PROMOTIONS LTD WESSEX HOUSE, UPPER MARKET STREET, EASTLEIGH, HAMPSHIRE, SO50 9FD, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2023

MRS PIPPA WENDY LAMB

(~39 year old British national)

HAPPY PROMOTIONS LTD WESSEX HOUSE, UPPER MARKET STREET, EASTLEIGH, HAMPSHIRE, SO50 9FD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2023

MRS PATRICIA JULIA RANDALL

(~65 year old British national)

SUITE 2 B24 WESSEX HOUSE UPPER MARKET STREET, EASTLEIGH, HAMPSHIRE, SO50 9FD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/01/2019

MR RUSSELL PHILIP RANDALL

(~68 year old British national)

8 CAMPBELL ROAD, EASTLEIGH, SOUTHAMPTON, HAMPSHIRE, SO50 5AD, UNITED KINGDOM

Current Director
Gives occupation as ENTERTAINER
Usually resident in ENGLAND

Appointed on 08/10/2002

Shareholders

(Persons of Significant Control)

Mr Russell Philip Randall

(~68 year old British national)

8, Campbell Road, Eastleigh, Southampton, Hampshire, SO50 5AD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Mr Shaun Alan Eastwood

(~37 year old British national)

Suite 2 B24 Wessex House, Upper Market Street, Eastleigh, Hampshire, SO50 9FD, England

Owns between 75% and 100% of the shares.

Notified on 01/03/2023

Miss Pippa Wendy Lamb

(~39 year old British national)

Suite 2 B24 Wessex House, Upper Market Street, Eastleigh, Hampshire, SO50 9FD, England

Owns between 75% and 100% of the shares.

Notified on 01/03/2023

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)