Happy Homes M25 Limited

Active01076299 Private limited company
Incorporated
12 October 1972 (54 years)
Industry
Non-trading company (74990)
Controlled by
Peter Laurence Murphy
Accounts type
Small
Region
Greater London
Address
Winston House
Dollis Park
London
N3 1HF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
15
Outstanding
15
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2025
British
Born April 1991 (35)
Slane, Matthew Martin
Secretary · Appointed 1 September 2014
Director · Appointed 19 May 2003
British
Born May 1950 (76)
Officer history (4 former)
6 February 2025
Appointed Murphy, James George as Director
27 January 2025
Resigned Murphy, Peter Laurence as Director
1 September 2014
Appointed Slane, Matthew Martin as Secretary
1 September 2014
Resigned Thompson, Peter Mckelvey as Secretary
1 June 2009
Resigned Nosworthy, George Edward as Director
20 August 2008
Appointed Thompson, Peter Mckelvey as Secretary
20 August 2008
Resigned Nosworthy, George Edward as Secretary
19 May 2003
Appointed Slane, Matthew Martin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Peter Laurence Murphy
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1945 (81)

Financials

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 £1,483,680 £1,359 £15,464 £15,430
Balance sheet detail
2024202320222021
Current Assets£1,675,483
Debtors£15,430£15,464£1,359£1,675,483
Creditors (< 1 year)£0£191,803
Net Current Assets£15,430£15,464£1,359£1,483,680
Shareholder Funds£15,430£15,464£1,359£1,483,680

Filings 129

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a small company31 December 2025
25 August 2026Confirmation statement with no updates21 August 2026
1 September 2025Accounts for a small company31 December 2024
22 August 2025Confirmation statement with updates21 August 2025
10 February 2025Appointment of a director
Show all 129 filings

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