Happy Horse Retirement Limited

Active04594560 Private limited company
Incorporated
19 November 2002 (23 years)
Industry
Farm animal boarding and care (01621)
Other holiday and other collective accommodation (55209)
Directors
Nicola Ann Van Dijk
Raymond Martinus Van Dijk
Owned by
Raymond Martinus Van Dijk
Nicola Ann Van Dijk
Accounts type
Micro entity
Region
Wales
Address
Ty Hout
Cray
Brecon
Powys
LD3 8YR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Van Dijk, Nicola Ann
Secretary · Appointed 20 November 2002
British
Van Dijk, Nicola Ann
Director · Appointed 20 November 2002
British
Born April 1960 (66)
Van Dijk, Raymond Martinus
Director · Appointed 20 November 2002
Dutch
Born January 1956 (70)
Officer history (2 former)
20 November 2002
Appointed Van Dijk, Nicola Ann as Secretary
20 November 2002
Appointed Van Dijk, Nicola Ann as Director
20 November 2002
Appointed Van Dijk, Raymond Martinus as Director
20 November 2002
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
20 November 2002
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
19 November 2002
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
19 November 2002
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Raymond Martinus Van Dijk
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Dutch
Born January 1956 (70)
Nicola Ann Van Dijk
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1960 (66)

Financials

Net Assets
£552
Cash
£49,299
Employees
7
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £170,536 £130,379 £136,181 £86,358 £42,597 £552
Balance sheet detail
202420232022202120202019
Fixed Assets£1,638£1,334
Current Assets£50,331£134,846£111,942£171,582£150,223£229,676
Debtors£3,660
Cash£49,299£133,896£110,992£170,632£149,273£225,066
Creditors (< 1 year)£51,417£93,583£27,158£36,921£21,628£61,241
Net Current Assets(£1,086)£41,263£84,784£134,661£128,595£168,435
Net Assets£552£42,597£86,358£136,181£130,379£170,536

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2025Confirmation statement with no updates5 November 2025
9 September 2025Total exemption full accounts31 December 2024
9 December 2024Confirmation statement with no updates19 November 2024
26 September 2024Total exemption full accounts31 December 2023
29 November 2023Confirmation statement with no updates19 November 2023
Show all recent filings

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