Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HAPPYBADGE PROJECTS LIMITED
Company Information for

HAPPYBADGE PROJECTS LIMITED

73 CORNHILL, LONDON, EC3V 3QQ,
Company Registration Number
02819801
Private Limited Company
Active

Company Overview

About Happybadge Projects Ltd
HAPPYBADGE PROJECTS LIMITED was founded on 1993-05-20 and has its registered office in London. The organisation's status is listed as "Active". Happybadge Projects Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HAPPYBADGE PROJECTS LIMITED
 
Legal Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
Other companies in NW11
 
Filing Information
Company Number 02819801
Company ID Number 02819801
Date formed 1993-05-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB929409301  
Last Datalog update: 2024-11-05 21:23:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAPPYBADGE PROJECTS LIMITED
The accountancy firm based at this address is JEXCA LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of HAPPYBADGE PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
ALAN LAWRENCE BANES
 Company Secretary 2003-04-04
ANGELA SUSAN DAVIES
 Company Secretary 1993-06-07
BENJAMIN JAMES BOURNE
 Director 2013-12-16
ROBERT ANTHONY BOURNE
 Director 1993-06-07
ANGELA SUSAN DAVIES
 Director 2005-12-01
LESLIE ROBERT HARDIE
 Director 2005-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JOSEPH FLANAGAN
 Director 2006-12-22 2013-12-16
CHARLES LOWTHER TIPPET
 Director 2006-12-23 2010-05-04
RICHARD MARK BOWEN
 Director 2005-02-21 2006-12-18
ANNE MARGARET CHRISTIE
 Director 1999-11-12 2001-11-29
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-05-20 1993-06-07
INSTANT COMPANIES LIMITED
 Nominated Director 1993-05-20 1993-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN LAWRENCE BANES THE OLD VIC THEATRE COMPANY (NY) LIMITED Company Secretary 2008-07-09 CURRENT 2008-07-09 Active - Proposal to Strike off
ALAN LAWRENCE BANES GLS US INVESTMENTS LIMITED Company Secretary 2008-02-07 CURRENT 2008-02-07 Active
ALAN LAWRENCE BANES GREENE LIGHT STAGE (USA) LIMITED Company Secretary 2008-02-07 CURRENT 2008-02-07 Active - Proposal to Strike off
ALAN LAWRENCE BANES GREGBAY LIMITED Company Secretary 2006-03-17 CURRENT 2006-02-13 Active - Proposal to Strike off
ALAN LAWRENCE BANES MAGNUS CHEMICAL COMPANY LIMITED Company Secretary 2004-08-31 CURRENT 2004-08-31 Active
ALAN LAWRENCE BANES RONNIE SCOTT'S LIMITED Company Secretary 2004-08-02 CURRENT 2004-08-02 Active
ALAN LAWRENCE BANES THE OLD VIC THEATRE COMPANY (RIGHTS) LIMITED Company Secretary 2004-07-27 CURRENT 2004-07-27 Active - Proposal to Strike off
ALAN LAWRENCE BANES ANNAWAY LIMITED Company Secretary 2004-05-21 CURRENT 2004-05-19 Dissolved 2014-04-08
ALAN LAWRENCE BANES BILLY ELLIOT ACADEMY LIMITED Company Secretary 2004-02-20 CURRENT 2004-02-20 Active - Proposal to Strike off
ALAN LAWRENCE BANES THE OLD VIC THEATRE COMPANY (THE CUT) LIMITED Company Secretary 2003-04-09 CURRENT 2003-04-07 Active
ALAN LAWRENCE BANES MONOLOGUES LIMITED Company Secretary 2002-05-07 CURRENT 2001-01-17 Active - Proposal to Strike off
ALAN LAWRENCE BANES THE BRITISH-SLOVENE SOCIETY Company Secretary 1998-11-24 CURRENT 1993-10-06 Active
ALAN LAWRENCE BANES ACT 4 LIMITED Company Secretary 1998-11-19 CURRENT 1998-11-19 Active
ALAN LAWRENCE BANES THE OLD VIC THEATRE LIMITED Company Secretary 1998-06-23 CURRENT 1998-06-23 Active - Proposal to Strike off
ALAN LAWRENCE BANES THE COLLINS MUSIC HALL Company Secretary 1995-11-30 CURRENT 1995-11-30 Dissolved 2015-09-29
ALAN LAWRENCE BANES THE CRITERION THEATRE TRUST Company Secretary 1992-11-21 CURRENT 1992-10-21 Active
ANGELA SUSAN DAVIES BOURNE CAPITAL LIMITED Company Secretary 2000-11-10 CURRENT 2000-11-10 Active
ANGELA SUSAN DAVIES BOURNE CAPITAL PROPERTIES LIMITED Company Secretary 2000-11-10 CURRENT 2000-11-10 Active - Proposal to Strike off
ANGELA SUSAN DAVIES GREENFOUR LIMITED Company Secretary 2000-07-06 CURRENT 2000-02-15 Active
ANGELA SUSAN DAVIES CAPITAL VACATION CLUB LIMITED Company Secretary 2000-05-11 CURRENT 2000-05-11 Active
ANGELA SUSAN DAVIES THEATRE ANGEL.COM LIMITED Company Secretary 2000-03-30 CURRENT 2000-03-30 Active - Proposal to Strike off
ANGELA SUSAN DAVIES THEATRE ANGEL LIMITED Company Secretary 2000-03-30 CURRENT 2000-03-30 Active - Proposal to Strike off
ANGELA SUSAN DAVIES BARONPORT LIMITED Company Secretary 1999-06-17 CURRENT 1999-06-10 Active
ANGELA SUSAN DAVIES GRAHAM BOURNE INVESTMENTS LIMITED Company Secretary 1995-10-31 CURRENT 1991-10-28 Dissolved 2017-03-14
BENJAMIN JAMES BOURNE WATERLOO CENTRAL LIMITED Director 2018-03-01 CURRENT 2018-03-01 Active
BENJAMIN JAMES BOURNE WATERLOO SUNSET LIMITED Director 2017-04-18 CURRENT 2017-04-18 Active
BENJAMIN JAMES BOURNE CAPITAL VACATION CLUB LIMITED Director 2015-06-01 CURRENT 2000-05-11 Active
BENJAMIN JAMES BOURNE LEGACY PROPERTIES (LONDON) LIMITED Director 2014-11-26 CURRENT 2014-10-23 Active
BENJAMIN JAMES BOURNE LEGACY PROPERTIES (UK) LIMITED Director 2014-11-26 CURRENT 2014-10-23 Active
BENJAMIN JAMES BOURNE BOURNE CAPITAL LIMITED Director 2014-11-01 CURRENT 2000-11-10 Active
BENJAMIN JAMES BOURNE BOURNE CAPITAL PROPERTIES LIMITED Director 2014-11-01 CURRENT 2000-11-10 Active - Proposal to Strike off
BENJAMIN JAMES BOURNE THE PHENE ARMS LIMITED Director 2013-12-16 CURRENT 2008-10-01 Dissolved 2016-01-05
BENJAMIN JAMES BOURNE CHINATOWN FOOD COURT LTD Director 2013-12-16 CURRENT 2005-05-06 Dissolved 2017-01-03
BENJAMIN JAMES BOURNE BARONPORT LIMITED Director 2013-12-16 CURRENT 1999-06-10 Active
BENJAMIN JAMES BOURNE CONNECT PROPERTIES (UK) LIMITED Director 2013-12-16 CURRENT 2005-08-11 Active
BENJAMIN JAMES BOURNE BOURNE COLLECTION LIMITED Director 2013-12-16 CURRENT 2009-04-14 Active - Proposal to Strike off
BENJAMIN JAMES BOURNE LONDON REIT LIMITED Director 2013-12-16 CURRENT 2013-10-11 Active - Proposal to Strike off
BENJAMIN JAMES BOURNE THE RONNIE SCOTT'S JAZZ CLUB LIMITED Director 2013-12-16 CURRENT 2003-11-19 Active
BENJAMIN JAMES BOURNE GREENFOUR LIMITED Director 2013-12-16 CURRENT 2000-02-15 Active
BENJAMIN JAMES BOURNE HAPPYBADGE LIMITED Director 2013-12-16 CURRENT 2005-01-11 Active
BENJAMIN JAMES BOURNE B C LEISURE MANAGEMENT LIMITED Director 2013-12-16 CURRENT 2009-04-15 Active
BENJAMIN JAMES BOURNE ROBOURNE LIMITED Director 2013-12-16 CURRENT 1991-10-28 Active
BENJAMIN JAMES BOURNE LEISURE BOX LIMITED Director 2013-12-16 CURRENT 1958-08-14 Active
BENJAMIN JAMES BOURNE OPTICBLEND LIMITED Director 2013-12-16 CURRENT 1998-08-06 Active
BENJAMIN JAMES BOURNE GRANDSEAL LIMITED Director 2013-12-16 CURRENT 2000-07-26 Active
BENJAMIN JAMES BOURNE CHEYNE WALK BRASSERIE LIMITED Director 2013-12-16 CURRENT 2001-10-18 Active
BENJAMIN JAMES BOURNE RAPPORT PROPERTIES LIMITED Director 2013-12-16 CURRENT 2005-07-26 Active
BENJAMIN JAMES BOURNE HARMONY PROPERTIES (UK) LIMITED Director 2013-12-16 CURRENT 2005-08-11 Active
BENJAMIN JAMES BOURNE CORE CAPITAL FINANCE LIMITED Director 2012-12-05 CURRENT 2012-12-05 Active
BENJAMIN JAMES BOURNE LEGACY (LONDON) LIMITED Director 2009-09-17 CURRENT 2009-09-17 Active - Proposal to Strike off
BENJAMIN JAMES BOURNE BOURNE BUSINESS CENTRES LIMITED Director 2009-09-14 CURRENT 2009-09-14 Active - Proposal to Strike off
ROBERT ANTHONY BOURNE BARONPORT LIMITED Director 1999-06-17 CURRENT 1999-06-10 Active
ROBERT ANTHONY BOURNE CRITERION THEATRE PICCADILLY LIMITED Director 1991-05-20 CURRENT 1991-05-15 Active
ROBERT ANTHONY BOURNE TUNPLAN LIMITED Director 1991-03-21 CURRENT 1989-03-21 Active
ANGELA SUSAN DAVIES WATERLOO CENTRAL LIMITED Director 2018-03-01 CURRENT 2018-03-01 Active
ANGELA SUSAN DAVIES LEGACY PROPERTIES (LONDON) LIMITED Director 2014-10-23 CURRENT 2014-10-23 Active
ANGELA SUSAN DAVIES LEGACY PROPERTIES (UK) LIMITED Director 2014-10-23 CURRENT 2014-10-23 Active
ANGELA SUSAN DAVIES CONNECT PROPERTIES (UK) LIMITED Director 2007-09-11 CURRENT 2005-08-11 Active
ANGELA SUSAN DAVIES GRANDSEAL LIMITED Director 2007-09-11 CURRENT 2000-07-26 Active
ANGELA SUSAN DAVIES HARMONY PROPERTIES (UK) LIMITED Director 2007-09-11 CURRENT 2005-08-11 Active
LESLIE ROBERT HARDIE ROBOURNE LIMITED Director 2011-11-01 CURRENT 1991-10-28 Active
LESLIE ROBERT HARDIE LH PROPERTY SOLUTIONS LTD Director 2011-01-26 CURRENT 2011-01-26 Dissolved 2016-01-19
LESLIE ROBERT HARDIE CHINATOWN FOOD COURT LTD Director 2008-03-27 CURRENT 2005-05-06 Dissolved 2017-01-03
LESLIE ROBERT HARDIE ROSEWHEEL LIMITED Director 2008-03-27 CURRENT 2003-03-07 Active
LESLIE ROBERT HARDIE HAPPYBADGE LIMITED Director 2008-03-27 CURRENT 2005-01-11 Active
LESLIE ROBERT HARDIE SELABAR LIMITED Director 2007-09-14 CURRENT 2002-10-09 Dissolved 2014-04-08
LESLIE ROBERT HARDIE GREENFOUR LIMITED Director 2007-09-14 CURRENT 2000-02-15 Active
LESLIE ROBERT HARDIE OPTICBLEND LIMITED Director 2007-09-14 CURRENT 1998-08-06 Active
LESLIE ROBERT HARDIE RAPPORT PROPERTIES LIMITED Director 2007-09-14 CURRENT 2005-07-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-23CONFIRMATION STATEMENT MADE ON 20/05/24, WITH NO UPDATES
2023-12-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-22CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2022-12-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-26SECRETARY'S DETAILS CHNAGED FOR ANGELA SUSAN DAVIES on 2022-08-25
2022-08-26CH03SECRETARY'S DETAILS CHNAGED FOR ANGELA SUSAN DAVIES on 2022-08-25
2022-08-25Director's details changed for Mrs Angela Susan Davies on 2022-08-25
2022-08-25CH01Director's details changed for Mrs Angela Susan Davies on 2022-08-25
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-03-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-10-21CH01Director's details changed for Mr Benjamin James Bourne on 2019-10-01
2021-09-24CH01Director's details changed for Mr Leslie Robert Hardie on 2021-07-14
2021-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANTHONY BOURNE
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2021-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-04-09TM02Termination of appointment of Alan Lawrence Banes on 2021-02-10
2020-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/20 FROM Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom
2020-08-03PSC05Change of details for Legacy Properties (Uk) Limited as a person with significant control on 2020-08-03
2020-05-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028198010027
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2019-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
2019-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 028198010029
2018-11-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES
2017-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BOURNE / 01/04/2017
2017-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BOURNE / 01/04/2017
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BOURNE / 01/04/2017
2017-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BOURNE / 01/04/2017
2016-09-22AAMDAmended group accounts made up to 2015-12-31
2016-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-01CH01Director's details changed for Mr Benjamin James Bourne on 2016-07-01
2016-07-01CH03SECRETARY'S DETAILS CHNAGED FOR MR ALAN LAWRENCE BANES on 2016-07-01
2016-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2016 FROM EDELMAN HOUSE 1238 HIGH ROAD LONDON N20 0LH ENGLAND
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-16AR0120/05/16 ANNUAL RETURN FULL LIST
2016-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2016 FROM PARK HOUSE 26 NORTH END ROAD LONDON NW11 7PT
2016-04-27AUDAUDITOR'S RESIGNATION
2016-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 028198010028
2016-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2016-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2016-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2015-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-12AR0120/05/15 ANNUAL RETURN FULL LIST
2015-06-12CH01Director's details changed for Robert Anthony Bourne on 2014-09-29
2015-01-14MEM/ARTSARTICLES OF ASSOCIATION
2015-01-14RES13Resolutions passed:<ul><li>Facility agreement 08/12/2014<li>ALTER ARTICLES<li>ALTER ARTICLES</ul>
2015-01-14RES01ALTER ARTICLES 08/12/2014
2014-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 028198010027
2014-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21AR0120/05/14 FULL LIST
2014-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BOURNE / 16/12/2013
2014-01-15AP01DIRECTOR APPOINTED MR BENJAMIN JAMES BOURNE
2014-01-15TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FLANAGAN
2013-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-07AR0120/05/13 FULL LIST
2013-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY BOURNE / 20/05/2012
2012-11-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2012-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2012-10-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2012-10-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2012-10-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2012-10-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2012-10-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2012-10-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2012-10-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2012-10-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2012-10-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2012-10-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2012-10-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2012-10-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2012-10-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-22MISCSECTION 519
2012-05-23AR0120/05/12 FULL LIST
2011-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-07AR0120/05/11 FULL LIST
2010-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2010-06-15AR0120/05/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SUSAN DAVIES / 20/05/2010
2010-05-17TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES TIPPET
2009-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-29363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2008-07-23363(288)DIRECTOR'S PARTICULARS CHANGED
2008-07-23363sRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-09-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-06-18363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-18363sRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-04-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2007-03-29395PARTICULARS OF MORTGAGE/CHARGE
2007-01-30288aNEW DIRECTOR APPOINTED
2007-01-17288aNEW DIRECTOR APPOINTED
2007-01-17288bDIRECTOR RESIGNED
2006-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2006-06-20363sRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-03-16395PARTICULARS OF MORTGAGE/CHARGE
2005-12-13288aNEW DIRECTOR APPOINTED
2005-12-13288aNEW DIRECTOR APPOINTED
2005-12-01395PARTICULARS OF MORTGAGE/CHARGE
2005-10-21395PARTICULARS OF MORTGAGE/CHARGE
2005-05-31363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-04-12288aNEW DIRECTOR APPOINTED
2004-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-07-28395PARTICULARS OF MORTGAGE/CHARGE
2004-05-26363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2003-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-05-29363sRETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2003-04-28288aNEW SECRETARY APPOINTED
2003-04-22395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HAPPYBADGE PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAPPYBADGE PROJECTS LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
HIGH COURT OF JUSTICE - CHANCERY DIVISION DEPUTY MASTER RHYS 2015-06-25 to 2015-10-15 Queens Road Bowls and Ice Limited v Happybadge Projects Limited and another
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 28
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 27
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-18 Outstanding BANK OF SCOTLAND PLC AS SECURITY AGENT
2014-12-10 Outstanding BANK OF SCOTLAND PLC
CHARGE OVER CASH DEPOSIT 2012-11-14 Satisfied BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
RENT DEPOSIT DEED 2010-06-17 Satisfied ZENITH BANK (UK) LIMITED
COMPOSITE DEBENTURE 2007-03-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY TRUSTEE)
DEED OF AMENDMENT 2006-03-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE OVER SHARES 2005-11-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE OVER SHARES 2005-10-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF CHARGE SECURITY OVER SHARES 2004-07-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2003-04-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE OVER SHARES 2003-04-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2000-07-12 Satisfied HALIFAX PLC
ASSIGNMENT OF KEYMAN LIFE POLICY 2000-07-12 Satisfied HALIFAX PLC
SUBORDINATION AGREEMENT 2000-07-12 Satisfied HALIFAX PLC
RENT ACCOUNT SECURITY DEED 2000-07-12 Satisfied HALIFAX PLC
SUBORDINATION AGREEMENT 2000-07-12 Satisfied HALIFAX PLC
SUBORDINATION AGREEMENT 2000-07-12 Satisfied HALIFAX PLC
SUBORDINATION AGREEMENT 2000-07-12 Satisfied HALIFAX PLC
SUBORDINATION AGREEMENT 2000-07-12 Satisfied HALIFAX PLC
LEGAL MORTGAGE 2000-03-09 Satisfied COUTTS & COMPANY
LEGAL CHARGE 1999-03-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1995-05-05 Satisfied MEESPIERSON N.V.
RENT ACCOUNT DEED 1995-05-05 Satisfied MEESPIERSON N.V.
LEGAL MORTGAGE 1994-09-09 Satisfied MEESPIERSON N.V.
RENTAL ASSIGNMENT 1994-09-09 Satisfied MEESPIERSON N.V.
DEED OF ASSIGNMENT OF RENTS 1993-07-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1993-07-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAPPYBADGE PROJECTS LIMITED

Intangible Assets
Patents
We have not found any records of HAPPYBADGE PROJECTS LIMITED registering or being granted any patents
Domain Names

HAPPYBADGE PROJECTS LIMITED owns 2 domain names.

fusionstore.co.uk   queenswaymarket.co.uk  

Trademarks
We have not found any records of HAPPYBADGE PROJECTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED PEARL INVESTMENTS LIMITED 1997-03-11 Outstanding

We have found 1 mortgage charges which are owed to HAPPYBADGE PROJECTS LIMITED

Income
Government Income
We have not found government income sources for HAPPYBADGE PROJECTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HAPPYBADGE PROJECTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HAPPYBADGE PROJECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAPPYBADGE PROJECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAPPYBADGE PROJECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC3V 3QQ