Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Happybadge Limited
- Incorporated
- 11 January 2005 (21 years)
- Previously known as
- Waterbourne Residential Limited (until 21 January 2008)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 73 CornhillLondonEC3V 3QQ
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 April 2025
Australian
Born January 1988 (38)
Director · Appointed 27 March 2008
British
Born July 1957 (69)
Secretary · Appointed 11 January 2005
British
Officer history (5 former)
4 April 2025
4 April 2025
16 December 2013
16 December 2013
27 March 2008
27 March 2008
27 March 2008
11 January 2005
11 January 2005
11 January 2005
11 January 2005
11 January 2005
11 January 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02819801
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 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 This company 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
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £510,407
- Cash
- £528,305
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £54,375,000 | £54,375,000 | £68,530,000 | ||
| Current Assets | £1,892,158 | £2,534,020 | £2,486,643 | £1,886,938 | £2,028,625 |
| Debtors | £1,363,853 | £1,817,605 | £1,729,240 | £1,604,727 | £1,271,611 |
| Cash | £528,305 | £716,415 | £757,403 | £282,211 | £757,014 |
| Creditors (< 1 year) | £14,488,526 | £16,151,371 | £15,573,615 | £15,256,681 | £15,192,401 |
| Creditors (> 1 year) | £29,308,416 | £29,308,416 | £29,308,416 | £29,308,416 | £29,308,416 |
| Net Current Assets | (£12,596,368) | (£13,617,351) | (£13,086,972) | (£13,369,743) | (£13,163,776) |
| Net Assets | £510,407 | £1,852,905 | £3,334,953 | £5,108,132 | £17,887,354 |
| Shareholder Funds | £510,407 | £1,852,905 | £3,334,953 | £5,108,132 | £17,887,354 |
Filings
Filing history not loaded yet. See it on Companies House
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