Menna Overview
Here’s a quick overview of HAPPY VALLEY GROUP LTD 👀 — a Borehamwood based business that started in 1989.
HAPPY VALLEY GROUP LTD
- Company statusactive
- Company No02364303
- Age37 years 4 months Incorporated 22 March 1989
- Officers2
Address
C/O Ecsserviceoffice Ltd, Office No. 011 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, United Kingdom
HAPPY VALLEY GROUP LTD is an active company incorporated on 22 March 1989 and based in Borehamwood, United Kingdom. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90030 Artistic creation
Accounts
Available to 30 August 2025. Next accounts due by 30 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 08 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 May 2024
Confirmation Statement With Updates
2 Years Ago on 23 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 23 Nov 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 23 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 23 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 May 2023
Confirmation Statement With Updates
4 Years Ago on 14 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 14 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 10 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 May 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Aug 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 28 May 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Apr 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 27 May 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Mar 2020
Mortgage Satisfy Charge Full
6 Years Ago on 30 Oct 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEMBRY, Warwick Digby Benjamin, Mr. | secretary | 23 Nov 2023 | |
| NEGRI, Livio | director | Sep 1957 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Livio Negri | Sep 1957 | 06 Jul 2016 |
| Mr Warwick Digby Benjamin Hembry | Nov 1961 | 06 Apr 2016 |
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EDGWARE COMPANY SECRETARIES LTD is a mutual person.
EDGWARE COMPANY SECRETARIES LTD is a mutual person.
EDGWARE COMPANY SECRETARIES LTD is a mutual person.
EDGWARE COMPANY SECRETARIES LTD is a mutual person.
EDGWARE COMPANY SECRETARIES LTD is a mutual person.
EDGWARE COMPANY SECRETARIES LTD is a mutual person.
EDGWARE COMPANY SECRETARIES LTD is a mutual person.
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Menna Overview
Here’s a quick overview of HAPPY VALLEY GROUP LTD 👀 — a Borehamwood based business that started in 1989.