Menna Overview
Here’s a quick overview of HAPPY CHILD LIMITED 👀 — a Burntwood based business that started in 1997.
HAPPY CHILD LIMITED
- Company statusactive
- Company No03302206
- Age29 years 6 months Incorporated 14 January 1997
- Officers2
Address
St Matthews, Shaftesbury Drive, Burntwood, WS7 9QP, England
HAPPY CHILD LIMITED is an active company incorporated on 14 January 1997 and based in Burntwood, England. The company was registered 29 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)
85100 Pre-primary education
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 12 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Dormant
4 Years Ago on 15 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 17 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 17 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 17 Sep 2021
Mortgage Satisfy Charge Full
5 Years Ago on 19 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 19 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 19 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 07 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 20 Jan 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 31 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 24 Sep 2019
Resolution
7 Years Ago on 26 Jun 2019
Legacy
7 Years Ago on 10 Jun 2019
Legacy
7 Years Ago on 10 Jun 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Matthew Gordon Philip | director | Feb 1974 | 04 Sept 2023 |
| MULLER, Matthew Peter | director | Jun 1975 | 06 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Busy Bees Holdings Limited | 31 Dec 2018 | |
| Treetops Nurseries Limited | 13 Jan 2017 |
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DAVIES, Matthew Gordon Philip, MULLER, Matthew Peter are mutual persons.
DAVIES, Matthew Gordon Philip are mutual persons.
DAVIES, Matthew Gordon Philip, EGGLESTON, Charles Edmund Patrick, IRONS, Simon Andrew, PHIZACKLEA, Clare, RANDLES, Margaret Josephine, WILSON, Clare Elizabeth are mutual persons.
DAVIES, Matthew Gordon Philip, EGGLESTON, Charles Edmund Patrick, IRONS, Simon Andrew, PHIZACKLEA, Clare, RANDLES, Margaret Josephine, WILSON, Clare Elizabeth are mutual persons.
DAVIES, Matthew Gordon Philip, IRONS, Simon Andrew, PHIZACKLEA, Clare, RANDLES, Margaret Josephine, WILSON, Clare Elizabeth are mutual persons.
DAVIES, Matthew Gordon Philip are mutual persons.
DAVIES, Matthew Gordon Philip, EGGLESTON, Charles Edmund Patrick, IRONS, Simon Andrew, PHIZACKLEA, Clare, RANDLES, Margaret Josephine, WILSON, Clare Elizabeth are mutual persons.
DAVIES, Matthew Gordon Philip, EGGLESTON, Charles Edmund Patrick, IRONS, Simon Andrew, PHIZACKLEA, Clare, RANDLES, Margaret Josephine, WILSON, Clare Elizabeth are mutual persons.
DAVIES, Matthew Gordon Philip, MULLER, Matthew Peter, IRONS, Simon Andrew, RANDLES, Margaret Josephine are mutual persons.
DAVIES, Matthew Gordon Philip are mutual persons.
DAVIES, Matthew Gordon Philip are mutual persons.
DAVIES, Matthew Gordon Philip, EGGLESTON, Charles Edmund Patrick, IRONS, Simon Andrew, RANDLES, Margaret Josephine, WILSON, Clare Elizabeth are mutual persons.
DAVIES, Matthew Gordon Philip, BENKIRANE, Driss, EGGLESTON, Charles Edmund Patrick, IRONS, Simon Andrew, PHIZACKLEA, Clare, RANDLES, Margaret Josephine, TOSE, Michael, WILSON, Clare Elizabeth are mutual persons.
DAVIES, Matthew Gordon Philip, MULLER, Matthew Peter, IRONS, Simon Andrew, PHIZACKLEA, Clare, RANDLES, Margaret Josephine are mutual persons.
DAVIES, Matthew Gordon Philip, MULLER, Matthew Peter, IRONS, Simon Andrew, RANDLES, Margaret Josephine are mutual persons.
DAVIES, Matthew Gordon Philip are mutual persons.
DAVIES, Matthew Gordon Philip, MULLER, Matthew Peter are mutual persons.
DAVIES, Matthew Gordon Philip, EGGLESTON, Charles Edmund Patrick, IRONS, Simon Andrew, PHIZACKLEA, Clare, RANDLES, Margaret Josephine, WILSON, Clare Elizabeth are mutual persons.
DAVIES, Matthew Gordon Philip, EGGLESTON, Charles Edmund Patrick, IRONS, Simon Andrew, PHIZACKLEA, Clare, RANDLES, Margaret Josephine, WILSON, Clare Elizabeth are mutual persons.
DAVIES, Matthew Gordon Philip, BRAGADIR, Anne Sybil, PENTER, Nicholas, EGGLESTON, Charles Edmund Patrick, IRONS, Simon Andrew, MILLER, Alexander Raymond, PHIZACKLEA, Clare, RANDLES, Margaret Josephine, SCHMID, Alexander, WILSON, Clare Elizabeth are mutual persons.
DAVIES, Matthew Gordon Philip are mutual persons.
DAVIES, Matthew Gordon Philip are mutual persons.
DAVIES, Matthew Gordon Philip, BENKIRANE, Driss, EGGLESTON, Charles Edmund Patrick, IRONS, Simon Andrew, PHIZACKLEA, Clare, RANDLES, Margaret Josephine, TOSE, Michael, WILSON, Clare Elizabeth are mutual persons.
DAVIES, Matthew Gordon Philip are mutual persons.
DAVIES, Matthew Gordon Philip, IRONS, Simon Andrew, PHIZACKLEA, Clare, RANDLES, Margaret Josephine are mutual persons.
DAVIES, Matthew Gordon Philip, EGGLESTON, Charles Edmund Patrick, IRONS, Simon Andrew, PHIZACKLEA, Clare, RANDLES, Margaret Josephine, WILSON, Clare Elizabeth are mutual persons.
DAVIES, Matthew Gordon Philip are mutual persons.
MULLER, Matthew Peter are mutual persons.
MULLER, Matthew Peter are mutual persons.
MULLER, Matthew Peter are mutual persons.
MULLER, Matthew Peter are mutual persons.
MULLER, Matthew Peter are mutual persons.
MULLER, Matthew Peter are mutual persons.
MULLER, Matthew Peter are mutual persons.
MULLER, Matthew Peter are mutual persons.
MULLER, Matthew Peter are mutual persons.
MULLER, Matthew Peter are mutual persons.
MULLER, Matthew Peter are mutual persons.
MULLER, Matthew Peter are mutual persons.
MULLER, Matthew Peter are mutual persons.
MULLER, Matthew Peter are mutual persons.
MULLER, Matthew Peter are mutual persons.
MULLER, Matthew Peter are mutual persons.
MULLER, Matthew Peter are mutual persons.
MULLER, Matthew Peter, IRONS, Simon Andrew, PHIZACKLEA, Clare, RANDLES, Margaret Josephine are mutual persons.
MULLER, Matthew Peter, IRONS, Simon Andrew, PHIZACKLEA, Clare, RANDLES, Margaret Josephine are mutual persons.
MULLER, Matthew Peter, IRONS, Simon Andrew, PHIZACKLEA, Clare, RANDLES, Margaret Josephine are mutual persons.
BRAGADIR, Anne Sybil, COOK, Julian, PENTER, Nicholas, COOK, Ashoobgar, MILLER, Alexander Raymond are mutual persons.
BRAGADIR, Anne Sybil, COOK, Julian, PENTER, Nicholas, COOK, Ashoobgar are mutual persons.
BRAGADIR, Anne Sybil, COOK, Julian, PENTER, Nicholas, COOK, Ashoobgar, MILLER, Alexander Raymond are mutual persons.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
BENKIRANE, Driss, PENTER, Nicholas Trevor are mutual persons.
COOK, Ashoobgar are mutual persons.
COOK, Ashoobgar are mutual persons.
EGGLESTON, Charles Edmund Patrick, IRONS, Simon Andrew, PHIZACKLEA, Clare, RANDLES, Margaret Josephine, WILSON, Clare Elizabeth are mutual persons.
EGGLESTON, Charles Edmund Patrick, PHIZACKLEA, Clare, WILSON, Clare Elizabeth are mutual persons.
EGGLESTON, Charles Edmund Patrick, IRONS, Simon Andrew, PHIZACKLEA, Clare, RANDLES, Margaret Josephine, WILSON, Clare Elizabeth are mutual persons.
EGGLESTON, Charles Edmund Patrick, IRONS, Simon Andrew, PHIZACKLEA, Clare, RANDLES, Margaret Josephine, WILSON, Clare Elizabeth are mutual persons.
EGGLESTON, Charles Edmund Patrick, IRONS, Simon Andrew, PHIZACKLEA, Clare, WILSON, Clare Elizabeth are mutual persons.
EGGLESTON, Charles Edmund Patrick are mutual persons.
EGGLESTON, Charles Edmund Patrick are mutual persons.
IRONS, Simon Andrew, RANDLES, Margaret Josephine are mutual persons.
IRONS, Simon Andrew, PHIZACKLEA, Clare, RANDLES, Margaret Josephine, WILSON, Clare Elizabeth are mutual persons.
IRONS, Simon Andrew, PHIZACKLEA, Clare, WILSON, Clare Elizabeth are mutual persons.
MILLER, Alexander Raymond are mutual persons.
PENTER, Nicholas Trevor are mutual persons.
PENTER, Nicholas Trevor are mutual persons.
PENTER, Nicholas Trevor are mutual persons.
PENTER, Nicholas Trevor are mutual persons.
RANDLES, Margaret Josephine are mutual persons.
SCHMID, Alexander are mutual persons.
SCHMID, Alexander are mutual persons.
STOREY, Tracey Anne are mutual persons.
STOREY, Tracey Anne are mutual persons.
STOREY, Tracey Anne are mutual persons.
STOREY, Tracey Anne are mutual persons.
STOREY, Tracey Anne are mutual persons.
STOREY, Tracey Anne are mutual persons.
STOREY, Tracey Anne are mutual persons.
STOREY, Tracey Anne are mutual persons.
STOREY, Tracey Anne are mutual persons.
STOREY, Tracey Anne are mutual persons.
STOREY, Tracey Anne are mutual persons.
STOREY, Tracey Anne are mutual persons.
STOREY, Tracey Anne are mutual persons.
STOREY, Tracey Anne are mutual persons.
STOREY, Tracey Anne are mutual persons.
STOREY, Tracey Anne are mutual persons.
STOREY, Tracey Anne are mutual persons.
STOREY, Tracey Anne are mutual persons.
STOREY, Tracey Anne are mutual persons.
STOREY, Tracey Anne are mutual persons.
STOREY, Tracey Anne are mutual persons.
STOREY, Tracey Anne are mutual persons.
STOREY, Tracey Anne are mutual persons.
STOREY, Tracey Anne are mutual persons.
STOREY, Tracey Anne are mutual persons.
TOSE, Michael are mutual persons.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
EAGLE NEWCO LIMITED
DAVIES, Matthew Gordon Philip, IRONS, Simon Andrew are mutual persons.
LILLIPUT CHILDCARE SERVICES LIMITED
DAVIES, Matthew Gordon Philip are mutual persons.
LILLIPUT (BROMPTON) LIMITED
DAVIES, Matthew Gordon Philip are mutual persons.
EARLY YEARS CHILDCARE (SOUTHEAST) LIMITED
DAVIES, Matthew Gordon Philip are mutual persons.
EARLY YEARS CHILD CARE LIMITED
DAVIES, Matthew Gordon Philip are mutual persons.
DRS PROPERTIES LIMITED
MULLER, Matthew Peter are mutual persons.
NEWBYRES NURSERY LIMITED
MULLER, Matthew Peter are mutual persons.
ST PAULS LETTINGS LTD
MULLER, Matthew Peter are mutual persons.
EGG CHILDCARE HOLDINGS LTD
MULLER, Matthew Peter are mutual persons.
OAKWOOD NURSERIES LIMITED
MULLER, Matthew Peter are mutual persons.
EAGLE TARGET 3 LIMITED
MULLER, Matthew Peter are mutual persons.
EAGLE TARGET 4 LIMITED
MULLER, Matthew Peter are mutual persons.
EAGLE TARGET 9 LIMITED
MULLER, Matthew Peter are mutual persons.
LES ENFANTS NURSERY (SCOTLAND) LIMITED
MULLER, Matthew Peter, IRONS, Simon Andrew, PHIZACKLEA, Clare, RANDLES, Margaret Josephine are mutual persons.
DROITWICH SPA NURSERY AND KINDERGARTEN LIMITED
MULLER, Matthew Peter, IRONS, Simon Andrew, PHIZACKLEA, Clare, RANDLES, Margaret Josephine are mutual persons.
ROUNDSHIELD LLP
BENKIRANE, Driss are mutual persons.
TREETOPS SUTTON LIMITED
EGGLESTON, Charles Edmund Patrick, IRONS, Simon Andrew, PHIZACKLEA, Clare, WILSON, Clare Elizabeth are mutual persons.
TOYBOX GREAT DENHAM LIMITED
IRONS, Simon Andrew, PHIZACKLEA, Clare, RANDLES, Margaret Josephine are mutual persons.
TREETOPS TEDDINGTON LIMITED
IRONS, Simon Andrew, PHIZACKLEA, Clare, WILSON, Clare Elizabeth are mutual persons.
COLUMNA CAPITAL LLP
MILLER, Alexander Raymond, TOSE, Michael are mutual persons.
CMP LICHFIELD LIMITED
PHIZACKLEA, Clare are mutual persons.
JACK & JILL'S PRE-SCHOOL (LICHFIELD)
PHIZACKLEA, Clare are mutual persons.
ESO CAPITAL PARTNERS UK LLP
SCHMID, Alexander are mutual persons.
THE GREEN HILL SCHOOL LIMITED
STOREY, Tracey Anne are mutual persons.
BROOK SCHOOL LIMITED
STOREY, Tracey Anne are mutual persons.
MEADOW SCHOOL LIMITED
STOREY, Tracey Anne are mutual persons.
KINGFISHER SCHOOL LIMITED
STOREY, Tracey Anne are mutual persons.
ALLERTHORPE EDUCATION LIMITED
STOREY, Tracey Anne are mutual persons.
BELGRAVE SCHOOL LIMITED
STOREY, Tracey Anne are mutual persons.
COOMBSWOOD EDUCATION LIMITED
STOREY, Tracey Anne are mutual persons.
THREE BRIDGES EDUCATION LIMITED
STOREY, Tracey Anne are mutual persons.
DEVON AND EARTH (PROPERTY) LIMITED
STOREY, Tracey Anne are mutual persons.
NATIONAL DAY NURSERIES ASSOCIATION
STOREY, Tracey Anne are mutual persons.
BEYOND SPORT FOUNDATION
WATERLOW NOMINEES LIMITED is a mutual person.
GHANA UNION
WATERLOW NOMINEES LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of HAPPY CHILD LIMITED 👀 — a Burntwood based business that started in 1997.