• UK
  • H. DAYS HOLDINGS LIMITED - Happy Days Nurseries Head Office Chapel Town, Summercourt, Newquay, Cornwall, United Kingdom

Company Information

Company registration number
07881184
Company Status
LIVE
Country
United Kingdom
Registered Address
Happy Days Nurseries Head Office Chapel Town
Summercourt
Newquay
Cornwall
TR8 5YA
Happy Days Nurseries Head Office Chapel Town, Summercourt, Newquay, Cornwall, TR8 5YA UK

Management

Managing Directors
BEADLE, Mark Ronald Sydney
HERBERT, Kim
HIGGS, Kevin William
BLACKWELL, Fiona Tina
VICCARS, Marcia Maureen
KILBY, Toni
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2011-12-14
Age Of Company
2011-12-14 12 years
SIC/NACE
85100

Ownership

Shareholders
PITTSHANGER BIDCO LIMITED (100.00%) United Kingdom, London, SW1Y 4AD, 3 St James's Square, 4 Floor
Beneficial Owners
-
-
Pittshanger Bidco Limited

Jurisdiction Particularities

Company Name (english)
H. Days Holdings Limited
Additional Status Details
Active
Previous Names
NEWINCCO 1144 LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-14
Annual Return
Due Date: 2024-12-25
Last Date: 2023-12-11

H. DAYS HOLDINGS LIMITED Company Description

H. DAYS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07881184. Its current trading status is "live". It was registered 2011-12-14. It was previously called NEWINCCO 1144 LIMITED. It has declared SIC or NACE codes as "85100". It has 6 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-14.It can be contacted at Happy Days Nurseries Head Office Chapel Town .
More information

Get H. DAYS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: H. Days Holdings Limited - Happy Days Nurseries Head Office Chapel Town, Summercourt, Newquay, Cornwall, United Kingdom

2011-12-14 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-12-11) - AP01

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  • termination-director-company-with-name-termination-date (2023-10-13) - TM01

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  • change-person-director-company-with-change-date (2023-10-13) - CH01

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  • appoint-person-director-company-with-name-date (2023-10-11) - AP01

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  • accounts-with-accounts-type-group (2023-10-10) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-17) - MR01

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  • confirmation-statement-with-updates (2023-01-04) - CS01

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  • termination-secretary-company-with-name-termination-date (2023-10-10) - TM02

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  • confirmation-statement-with-updates (2023-12-11) - CS01

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  • confirmation-statement-with-no-updates (2022-01-02) - CS01

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  • resolution (2022-10-13) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2022-07-29) - TM01

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  • notification-of-a-person-with-significant-control (2022-07-29) - PSC02

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  • cessation-of-a-person-with-significant-control (2022-07-29) - PSC07

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  • capital-allotment-shares (2022-10-24) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-01) - MR01

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  • capital-allotment-shares (2022-08-22) - SH01

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  • accounts-with-accounts-type-group (2022-12-23) - AA

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  • accounts-with-accounts-type-group (2021-10-07) - AA

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  • mortgage-satisfy-charge-full (2021-07-05) - MR04

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  • accounts-with-accounts-type-group (2021-01-12) - AA

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  • confirmation-statement-with-updates (2021-03-01) - CS01

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  • termination-director-company-with-name-termination-date (2020-02-21) - TM01

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  • capital-cancellation-shares (2020-02-18) - SH06

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  • capital-return-purchase-own-shares (2020-02-17) - SH03

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  • termination-director-company-with-name-termination-date (2020-03-02) - TM01

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  • appoint-person-director-company-with-name-date (2020-03-02) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-17) - MR01

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  • appoint-person-director-company-with-name-date (2020-09-25) - AP01

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  • termination-director-company-with-name-termination-date (2020-09-25) - TM01

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  • appoint-person-director-company-with-name-date (2020-11-18) - AP01

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  • confirmation-statement-with-no-updates (2019-12-23) - CS01

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  • accounts-with-accounts-type-group (2019-09-24) - AA

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  • confirmation-statement-with-updates (2019-01-16) - CS01

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  • legacy (2019-01-11) - RP04CS01

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  • accounts-with-accounts-type-group (2018-09-26) - AA

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  • resolution (2018-05-14) - RESOLUTIONS

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  • legacy (2018-01-02) - CS01

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  • resolution (2017-03-17) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2017-03-14) - TM01

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  • capital-return-purchase-own-shares (2017-03-17) - SH03

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  • capital-allotment-shares (2017-03-17) - SH01

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  • capital-cancellation-shares (2017-03-17) - SH06

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-06) - MR01

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  • accounts-with-accounts-type-group (2017-10-03) - AA

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  • move-registers-to-sail-company-with-new-address (2016-01-06) - AD03

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  • accounts-with-accounts-type-group (2016-10-01) - AA

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  • change-person-director-company-with-change-date (2016-01-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01

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  • confirmation-statement-with-updates (2016-12-20) - CS01

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  • termination-director-company-with-name-termination-date (2015-12-17) - TM01

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  • termination-director-company-with-name-termination-date (2015-12-15) - TM01

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  • accounts-with-accounts-type-group (2015-10-13) - AA

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  • appoint-person-director-company-with-name-date (2015-10-01) - AP01

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  • capital-allotment-shares (2015-06-06) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-20) - MR01

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  • mortgage-satisfy-charge-full (2015-02-05) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01

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  • memorandum-articles (2014-11-18) - MA

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  • resolution (2014-11-18) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2014-10-10) - AP01

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  • appoint-person-director-company-with-name (2014-11-03) - AP01

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  • resolution (2014-06-02) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2014-06-02) - SH08

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  • capital-alter-shares-subdivision (2014-06-02) - SH02

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  • capital-allotment-shares (2014-06-02) - SH01

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  • appoint-person-director-company-with-name (2014-04-29) - AP01

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  • mortgage-satisfy-charge-full (2014-03-21) - MR04

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  • mortgage-create-with-deed-with-charge-number (2014-01-29) - MR01

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  • accounts-with-accounts-type-group (2014-08-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-30) - AR01

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  • accounts-with-accounts-type-group (2013-09-11) - AA

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  • termination-director-company-with-name (2013-03-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01

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  • appoint-person-director-company-with-name (2012-01-13) - AP01

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  • certificate-change-of-name-company (2012-09-19) - CERTNM

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  • termination-director-company-with-name (2012-01-13) - TM01

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  • capital-alter-shares-subdivision (2012-04-19) - SH02

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  • resolution (2012-04-23) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2012-04-23) - AP01

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  • capital-name-of-class-of-shares (2012-04-24) - SH08

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  • change-of-name-notice (2012-07-13) - CONNOT

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  • capital-allotment-shares (2012-05-09) - SH01

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  • resolution (2012-07-13) - RESOLUTIONS

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  • resolution (2012-07-16) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2012-07-17) - AP01

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  • capital-allotment-shares (2012-07-17) - SH01

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  • termination-secretary-company-with-name (2012-07-17) - TM02

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  • appoint-person-secretary-company-with-name (2012-07-17) - AP03

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  • change-registered-office-address-company-with-date-old-address (2012-07-17) - AD01

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  • change-sail-address-company (2012-07-17) - AD02

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  • legacy (2012-07-19) - MG01

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  • legacy (2012-07-24) - MG01

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  • resolution (2012-09-14) - RESOLUTIONS

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  • incorporation-company (2011-12-14) - NEWINC

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