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 Number | 02781931 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/01/1993 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ONEGA HOUSE |
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Address Line 2 | 112 MAIN ROAD |
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Post Town | SIDCUP |
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Country | UNITED KINGDOM |
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Postcode | DA14 6NE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 04/02/2025 |
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Last Made Up Date | 21/01/2024 |
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Return
Next Due Date | 18/02/2017 |
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Last Made Up Date | 21/01/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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)
EXTREME NORTH INVESTMENTS
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 district scale
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)