HEALTH = HAPPINESS LTD.

HEALTH = HAPPINESS LTD. is an active private limited company, incorporated on 8 January 2018. The nature of the business is Information technology consultancy activities. The company's registered office is on Purlieu Way, Epping. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. HEALTH = HAPPINESS LTD. previously had the company name ZEPHYRIA CONSULTING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11136712
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/01/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 15 PURLIEU WAY
Address Line 2THEYDON BOIS
Post TownEPPING
CountryUNITED KINGDOM
PostcodeCM16 7ED

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date19/01/2025
Last Made Up Date05/01/2024

Return

Next Due Date05/02/2019
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 17/07/2020 onwards:
HEALTH = HAPPINESS LTD.
Prior to 17/07/2020:
ZEPHYRIA CONSULTING LIMITED

Directors

(The company's officers)
MRS ALISON LOUISE DAWKES
(~47 year old English national)
5 PURLIEU WAY, THEYDON BOIS, EPPING, CM16 7ED, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/01/2019
MR MATTHEW STEFAN DAWKES
(~46 year old English national)
5 PURLIEU WAY, THEYDON BOIS, EPPING, CM16 7ED, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/01/2018

Shareholders

(Persons of Significant Control)
Mrs Alison Louise Dawkes
(~47 year old English national)
5, Purlieu Way, Theydon Bois, Epping, CM16 7ED, United Kingdom
  • Owns between 75% and 100% of the shares.
Notified on 03/09/2020

Connections

(Shared officers)
  • MRS ALISON LOUISE DAWKES
  • MR MATTHEW STEFAN DAWKES
OXFORD NORTH CANALSIDE LIMITED
  • MR MATTHEW STEFAN DAWKES
OXFORD NORTH CENTRAL LIMITED
  • MR MATTHEW STEFAN DAWKES
OXFORD NORTH EASTSIDE LIMITED
  • MR MATTHEW STEFAN DAWKES
OXFORD NORTH ESTATES LIMITED
  • MR MATTHEW STEFAN DAWKES
OXFORD NORTH HOTELS LIMITED
  • MR MATTHEW STEFAN DAWKES
OXFORD NORTH LIMITED
  • MR MATTHEW STEFAN DAWKES
OXFORD NORTH MANAGEMENT LIMITED
  • MR MATTHEW STEFAN DAWKES
OXFORD NORTH PARKING LIMITED
  • MR MATTHEW STEFAN DAWKES
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)

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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)