THE HAPPY PUZZLE COMPANY LIMITED

THE HAPPY PUZZLE COMPANY LIMITED is an active private limited company, incorporated on 21 January 1993. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Main Road, Sidcup. 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: Small. THE HAPPY PUZZLE COMPANY LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number02781931
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/01/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 1ONEGA HOUSE
Address Line 2112 MAIN ROAD
Post TownSIDCUP
CountryUNITED KINGDOM
PostcodeDA14 6NE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date04/02/2025
Last Made Up Date21/01/2024

Return

Next Due Date18/02/2017
Last Made Up Date21/01/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:
THE HAPPY PUZZLE COMPANY LIMITED

Directors

(The company's officers)
MR JEAN-LUC FERNAND GHISLAIN HEUZER
(~57 year old Belgian national)
ONEGA HOUSE 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in BELGIUM
Appointed on 24/08/2022
MR PETER CHARLES ROOKE
(~65 year old British national)
8 NORTHUMBERLAND AVENUE, LONDON, WC2N 5BY, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/08/2022
MR GAVIN MARC UCKO
(~54 year old British national)
ONEGA HOUSE 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/01/1993

Connections

(Shared officers)
DINGLEBERRY ESTATES LTD
  • MR GAVIN MARC UCKO
EXTREME NORTH INVESTMENTS
  • MR GAVIN MARC UCKO
  • MR PETER CHARLES ROOKE
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)

THE HAPPY PUZZLE COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, DA14 6NE.

Map of THE HAPPY PUZZLE COMPANY LIMITED at local scale
Map of THE HAPPY PUZZLE COMPANY LIMITED at local scale
Map of THE HAPPY PUZZLE COMPANY LIMITED at district scale
Map of THE HAPPY PUZZLE COMPANY 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 DA14 6NE

Other companies with registered offices in DA14 6NE:

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)