Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
Happen Holdings Limited
- Incorporated
- 21 July 2006 (20 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- AtriaSpa RoadBoltonBL1 4AG
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2025
British
Born December 1964 (61)
Bennett, Alison
Secretary · Appointed 15 December 2022
Director · Appointed 15 December 2022
British
Born September 1977 (49)
Officer history (20 former)
16 July 2025
1 March 2025
23 November 2023
23 November 2023
15 December 2022
Appointed Bennett, Alison as Secretary
15 December 2022
15 December 2022
15 December 2022
Resigned Duffy, Chris as Secretary
6 November 2020
Appointed Duffy, Chris as Secretary
23 October 2020
Resigned Lecky, Helen Elizabeth as Secretary
1 September 2018
1 September 2018
30 June 2017
31 March 2017
13 November 2014
Resigned Napier-Fenning, William Vaughan as Secretary
13 November 2014
Resigned Napier-Fenning, William Vaughan as Secretary
13 November 2014
Appointed Lecky, Helen Elizabeth as Secretary
13 August 2014
Appointed Napier-Fenning, William Vaughan as Secretary
13 August 2014
11 August 2014
11 August 2014
Appointed Napier-Fenning, William Vaughan as Secretary
16 September 2013
5 August 2013
10 August 2012
10 August 2012
18 January 2010
28 November 2008
24 June 2008
6 June 2008
6 June 2008
2 May 2008
2 May 2008
2 May 2008
2 May 2008
Resigned Henderson, Brian as Secretary
2 May 2008
Resigned Henderson, Brian as Director
2 May 2008
Resigned Henderson, Carol as Director
21 July 2006
21 July 2006
21 July 2006
21 July 2006
21 July 2006
Appointed Henderson, Brian as Secretary
21 July 2006
Appointed Henderson, Brian as Director
21 July 2006
Appointed Henderson, Carol as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04006225
Holdings 1
Companies where Happen Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with no updates | 21 July 2026 | ||
| 26 March 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 25 July 2025 | Termination of appointment of a director | |||
| 24 July 2025 | Confirmation statement with no updates | 21 July 2025 | ||
| 16 April 2025 | Accounts for a dormant company | 31 August 2024 |
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