Happycat Limited

Active03104386 Private limited company
Incorporated
20 September 1995 (31 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Nino Bayne
Owned by
Thomas Muir Bayne
Accounts type
Micro entity
Region
Greater London
Address
3 Cranley Gardens
London
SW7 3BB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bayne, Nino
Director · Appointed 3 September 2014
British
Born December 1960 (65)
Maalouf, Susan Margaret
Secretary · Appointed 20 September 1995
British
Officer history (6 former)
3 September 2014
Appointed Bayne, Nino as Director
19 July 2014
Resigned Maalouf, Fadi Edmund as Director
1 October 2005
Resigned Connolly, Llewellyn as Director
1 May 2005
Resigned Friday, Mary Howell as Director
31 July 1999
Appointed Connolly, Llewellyn as Director
31 July 1999
Resigned Blackman, John Herbert as Director
28 October 1998
Appointed Blackman, John Herbert as Director
9 May 1997
Appointed Friday, Mary Howell as Director
20 September 1995
Appointed Co Form (Secretaries) Limited as Corporate Nominee Secretary
20 September 1995
Resigned Co Form (Secretaries) Limited as Corporate Nominee Secretary
20 September 1995
Appointed Co Form (Nominees) Limited as Corporate Nominee Director
20 September 1995
Resigned Co Form (Nominees) Limited as Corporate Nominee Director
20 September 1995
Appointed Maalouf, Fadi Edmund as Director
20 September 1995
Appointed Maalouf, Susan Margaret as Secretary

Ownership 1 active

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

Thomas Muir Bayne
Individual · Notified 15 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born June 1949 (77)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£3
Current Ratio
1.0x

Trend

Net Assets
£0 £2 £4 2024 2025 £3 £3
Balance sheet detail
20252024202320212020
Current Assets£21,903£14,428£27,904£44,701
Creditors (< 1 year)£21,900£14,425£11,295£27,901£44,698
Net Current Assets£3£3
Net Assets£3£3
Shareholder Funds£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with no updates20 September 2026

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