Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Happy Leisure Limited
- Incorporated
- 26 October 2006 (20 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Millhouse32-38 East StreetRochfordSS4 1DB
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 November 2021
British
Born July 1982 (44)
Director · Appointed 5 April 2007
British
Born July 1971 (55)
Officer history (6 former)
12 August 2025
12 August 2025
27 May 2023
24 November 2021
3 June 2008
3 June 2008
3 June 2008
5 April 2007
5 April 2007
5 April 2007
26 October 2006
26 October 2006
26 October 2006
26 October 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02829586
Former controllers (2)
27 May 2023
Ceased Peaceline Limited — Owns 75–100% of shares
27 May 2023
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Peaceline Limited Owns 75–100% of shares
Miltenform Properties Limited Owns 25–50% of shares
Portmount Property Limited Owns 75–100% of shares
Brosh Limited Owns 75–100% of shares
Colsan Limited Owns 25–50% of shares
Happy Leisure Limited This company Owns 75–100% of shares
North End Shops Limited Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Cash
- £2
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £2 | £2 | £2 | £2 | £2 | |
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with no updates | 26 May 2026 | ||
| 30 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 24 November 2025 | Termination of appointment of a director | |||
| 24 November 2025 | Termination of appointment of a secretary | |||
| 25 June 2025 | Accounts for a dormant company | 30 September 2024 |
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