Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
Happykeep Limited
- Incorporated
- 26 March 1991 (35 years)
- Industry
- Development of building projects (41100)
- Directors
- John Paul Doherty
- Owned by
- Bawncove Investments Ltd
- Accounts type
- Small
- Region
- East of England
- Address
- C/o Goodier Smith & WattsDevonshire HouseManor Way, BorehamwoodWD6 1QQ
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Doherty, John Paul
Director · Appointed 25 November 2025
Irish,British
Born October 1971 (55)
Director · Appointed 4 July 2005
Irish
Born April 1970 (56)
Secretary · Appointed 30 August 2001
Irish
Director · Appointed 15 April 1991
Irish
Born January 1942 (84)
Officer history (6 former)
25 November 2025
Appointed Doherty, John Paul as Director
27 February 2012
4 July 2005
30 August 2001
29 August 2001
7 March 1996
Resigned Ryan, Patrick Nicholas as Secretary
7 March 1996
Resigned Ryan, Patrick Nicholas as Director
7 March 1996
7 March 1996
15 April 1991
Appointed Ryan, Patrick Nicholas as Secretary
15 April 1991
Appointed Ryan, Patrick Nicholas as Director
15 April 1991
15 April 1991
15 April 1991
26 March 1991
26 March 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bawncove Investments Ltd
Corporate entity · Notified 27 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 242634
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £37,104
- up £16,181 (77%)
- Employees
- 2
- no change
- Current Ratio
- 0.3x
Balance sheet detail
| 2020 | |
|---|---|
| Current Assets | £751,624 |
| Debtors | £14,520 |
| Cash | £37,104 |
| Creditors (< 1 year) | £2,337,812 |
| Net Current Assets | (£1,586,188) |
| Shareholder Funds | (£1,586,188) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a small company | 31 December 2025 |
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