Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Happybadge Projects Limited
- Incorporated
- 20 May 1993 (33 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 73 CornhillLondonEC3V 3QQ
Charges
- Total
- 28
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 27
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 April 2025
Australian
Born January 1988 (38)
Director · Appointed 1 December 2005
British
Born October 1959 (67)
Director · Appointed 1 December 2005
British
Born July 1957 (69)
Secretary · Appointed 7 June 1993
British
Officer history (9 former)
4 April 2025
4 April 2025
22 September 2021
10 February 2021
16 December 2013
16 December 2013
4 May 2010
23 December 2006
22 December 2006
18 December 2006
1 December 2005
1 December 2005
21 February 2005
4 April 2003
29 November 2001
12 November 1999
7 June 1993
7 June 1993
7 June 1993
7 June 1993
20 May 1993
20 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09277947
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Legacy Properties (UK) Limited Owns 75–100% of shares
Happybadge Projects Limited This company Owns 75–100% of shares
Capital Markets Limited Owns 75–100% of shares
Connect Properties (UK) Limited Owns 75–100% of shares
Grandseal Limited Owns 75–100% of shares
Greenfour Limited Owns 75–100% of shares
Happybadge Limited Owns 75–100% of shares
Harmony Properties (UK) Limited Owns 75–100% of shares
Opticblend Limited Owns 75–100% of shares
Rapport Properties Limited Owns 75–100% of shares
Rosewheel Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £243,111
- Cash
- £180,783
- Profit
- £5,930,646
- Employees
- 21
- Current Ratio
- 5.9x
- Return on Equity
- 2439%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £26,323,987 | £26,331,595 | £26,353,438 |
| Current Assets | £171,869,926 | £170,839,192 | £176,717,674 |
| Debtors | £171,689,143 | £170,615,488 | £172,420,604 |
| Cash | £180,783 | £223,704 | £4,297,070 |
| Creditors (< 1 year) | £29,120,468 | £29,363,618 | £31,900,759 |
| Net Assets | £243,111 | £272,465 | £4,714,597 |
| Shareholder Funds | £243,111 | £272,465 | £4,714,597 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Confirmation statement with no updates | 20 May 2026 | ||
| 4 February 2026 | Group of companies' accounts | 31 December 2024 | ||
| 20 May 2025 | Confirmation statement with no updates | 20 May 2025 | ||
| 11 April 2025 | Appointment of a director | |||
| 11 April 2025 | Termination of appointment of a director |
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