Happy Child Limited

Active03302206 Private limited company
Incorporated
14 January 1997 (29 years)
Industry
Pre-primary education (85100)
Owned by
Busy Bees Holdings Limited
Accounts type
Dormant
Region
West Midlands
Address
St Matthews
Shaftesbury Drive
Burntwood
WS7 9QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
45
Outstanding
0
Part satisfied
0
Satisfied
45

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2023
British
Born February 1974 (52)
Director · Appointed 6 October 2017
British
Born June 1975 (51)
Officer history (22 former)
4 September 2023
Resigned Irons, Simon Andrew as Director
4 September 2023
Resigned Phizacklea, Clare as Director
4 September 2023
Resigned Randles, Margaret Josephine as Director
4 September 2023
Appointed Davies, Matthew Gordon Philip as Director
6 October 2017
Appointed Muller, Matthew Peter as Director
29 September 2017
18 July 2017
Resigned Wilson, Clare Elizabeth as Director
2 May 2017
Appointed Irons, Simon Andrew as Director
2 May 2017
Appointed Phizacklea, Clare as Director
2 May 2017
Appointed Randles, Margaret Josephine as Director
2 May 2017
Resigned Wilson, Clare Elizabeth as Secretary
2 April 2014
Appointed Eggleston, Charles Edmund Patrick as Director
2 April 2014
Resigned Storey, Tracey Anne as Director
2 April 2014
Appointed Wilson, Clare Elizabeth as Director
2 April 2014
Resigned Schmid, Alexander as Director
2 April 2014
Resigned Penter, Nicholas as Secretary
2 April 2014
Resigned Penter, Nicholas Trevor as Director
2 April 2014
Appointed Wilson, Clare Elizabeth as Secretary
23 May 2013
Resigned Benkirane, Driss as Director
27 January 2011
Appointed Schmid, Alexander as Director
12 January 2011
Resigned Miller, Alexander Raymond as Director
23 July 2010
Appointed Benkirane, Driss as Director
23 March 2010
Resigned Tose, Michael as Director
18 December 2008
Appointed Penter, Nicholas as Secretary
18 December 2008
Resigned Bragadir, Anne Sybil as Director
18 December 2008
Resigned Bragadir, Anne Sybil as Secretary
12 May 2008
Resigned Cook, Ashoobgar as Director
29 June 2007
Appointed Bragadir, Anne Sybil as Director
29 June 2007
Resigned Cook, Julian as Secretary
29 June 2007
Appointed Miller, Alexander Raymond as Director
29 June 2007
Appointed Storey, Tracey Anne as Director
29 June 2007
Appointed Tose, Michael as Director
29 June 2007
Appointed Penter, Nicholas Trevor as Director
29 June 2007
Appointed Bragadir, Anne Sybil as Secretary
29 June 2007
Resigned Cook, Julian as Director
5 October 2000
Resigned Rench, Richard Charles William as Director
29 March 2000
Appointed Rench, Richard Charles William as Director
16 April 1999
Resigned Rench, Richard Charles William as Director
16 March 1999
Appointed Rench, Richard Charles William as Director
14 January 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 January 1997
Appointed Cook, Julian as Secretary
14 January 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 January 1997
Appointed Cook, Julian as Director
14 January 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
14 January 1997
Appointed Cook, Ashoobgar as Director
14 January 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Busy Bees Holdings Limited
Corporate entity · Notified 31 December 2018
Owns 75–100% of shares
Limited Company
Former controllers (1)
31 December 2018
Ceased Treetops Nurseries Limited — Owns 75–100% of shares

Financials

Net Assets
£1
Balance sheet detail
2024
Current Assets£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Accounts for a dormant company31 December 2025
21 January 2026Confirmation statement with no updates14 January 2026
17 September 2025Accounts for a dormant company31 December 2024
20 January 2025Confirmation statement with no updates14 January 2025
16 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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