Happitime Playgroup Ltd

Active07179786 Private company limited by guarantee
Incorporated
5 March 2010 (16 years)
Industry
Pre-primary education (85100)
Directors
Amy Finegan
Julia Manning-Morton
Controlled by
Steven Kevin Boardman
Accounts type
Micro entity
Region
Greater London
Address
Unit 3 Block E 142
Lea Bridge Road
London
E5 9RB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Finegan, Amy
Secretary · Appointed 28 November 2023
Finegan, Amy
Director · Appointed 28 November 2023
British
Born October 1965 (61)
Manning-Morton, Julia
Director · Appointed 5 December 2022
English
Born September 1956 (70)
Director · Appointed 11 December 2017
English
Born September 1969 (57)
Officer history (33 former)
28 November 2023
Appointed Finegan, Amy as Director
28 November 2023
Appointed Finegan, Amy as Secretary
28 November 2023
Resigned Bagci, Kumru as Director
5 December 2022
Appointed Manning-Morton, Julia as Director
5 December 2022
Resigned Awiah, Joy as Director
5 December 2022
Resigned Butterworth, Laura Elizabeth as Director
21 June 2022
Resigned Awiah, Joyce Korkor as Director
21 June 2022
Appointed Awiah, Joy as Director
18 March 2022
Appointed Bagci, Kumru as Director
15 March 2022
Resigned Clavier, Hailey Sherif as Director
17 November 2021
Appointed Clavier, Hailey Sherif as Director
26 August 2021
Appointed Awiah, Joyce Korkor as Director
26 August 2021
Resigned Clavier, Hailey Sherif as Director
20 December 2019
Appointed Clavier, Hailey Sherif as Director
20 April 2019
Resigned Green, Tilishia as Director
1 January 2019
Resigned Bedford, Paula Louise as Director
7 June 2018
Resigned Clavier, Hailey Sherif as Director
5 April 2018
Appointed Clavier, Hailey Sherif as Director
5 April 2018
Resigned Elphick-Moon, Mana as Director
5 January 2018
Appointed Butterworth, Laura Elizabeth as Director
11 December 2017
Appointed Boardman, Steven Kevin as Director
27 July 2017
Resigned Parsons, Ashley Campbell, Mr. as Secretary
1 January 2017
Appointed Elphick-Moon, Mana as Director
21 December 2016
Resigned Seaton, David John as Director
3 November 2016
Appointed Bedford, Paula Louise as Director
24 October 2016
Appointed Parsons, Ashley Campbell, Mr. as Secretary
8 January 2016
Resigned Ford, Elizabeth as Secretary
8 January 2016
Resigned Ford, Elizabeth Jane Georgina as Secretary
10 November 2015
Appointed Seaton, David John as Director
6 October 2015
Appointed Ford, Elizabeth Jane Georgina as Secretary
10 September 2015
Resigned Brown, Maite as Director
4 September 2015
Appointed Ford, Elizabeth as Secretary
4 September 2015
Appointed Green, Tilishia as Director
4 September 2015
Resigned Brown, Maite as Secretary
4 September 2015
Resigned Hollings, Daisy Camilla as Director
4 February 2015
Resigned Fazal, Shabana as Director
3 February 2015
Resigned Hewitt, Mark Vernon as Director
13 October 2014
Resigned Noakes, Caroline Elizabeth as Director
13 October 2014
Appointed Brown, Maite as Secretary
13 October 2014
Appointed Brown, Maite as Director
13 October 2014
Appointed Fazal, Shabana as Director
13 October 2014
Appointed Hollings, Daisy Camilla as Director
13 October 2014
Resigned George, Rebecca Helen as Director
12 September 2014
Resigned Griffiths, Rachel, Ms. as Director
12 September 2014
Resigned Griffiths, Rachel as Secretary
24 March 2014
Appointed George, Rebecca Helen as Director
23 January 2014
Appointed Noakes, Caroline Elizabeth as Director
23 January 2014
Resigned King, Susanne Sylvia Bridget Gabrielle, Mrs. as Director
17 January 2014
Appointed Hewitt, Mark Vernon as Director
17 January 2014
Resigned Hewat, Harry as Director
4 February 2013
Appointed King, Susanne Sylvia Bridget Gabrielle, Mrs. as Director
4 February 2013
Appointed Griffiths, Rachel as Secretary
4 February 2013
Appointed Griffiths, Rachel, Ms. as Director
4 February 2013
Resigned Hicks, Rachel Louise as Director
4 February 2013
Resigned Greener, Michaela Martha as Secretary
4 February 2013
Resigned Greener, Michaela Martha as Director
7 November 2011
Appointed Greener, Michaela Martha as Secretary
7 November 2011
Appointed Hewat, Harry as Director
7 November 2011
Appointed Greener, Michaela Martha as Director
7 November 2011
Resigned Armstrong, Sophie Elizabeth Gerran as Director
7 November 2011
Resigned Patel, Farzana as Director
7 November 2011
Appointed Hicks, Rachel Louise as Director
7 November 2011
Resigned Beecher, Katherine as Secretary
30 October 2010
Resigned Gibson, Hannah Joanne as Director
30 October 2010
Appointed Armstrong, Sophie Elizabeth Gerran as Director
28 September 2010
Resigned Houlding, Emma Jane as Director
22 March 2010
Appointed Gibson, Hannah Joanne as Director
22 March 2010
Appointed Houlding, Emma Jane as Director
5 March 2010
Appointed Beecher, Katherine as Secretary
5 March 2010
Appointed Patel, Farzana as Director

Ownership 1 active

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

Individual · Notified 15 March 2022
Has significant influence or control
English
Born September 1969 (57)
Former controllers (2)
15 March 2022
Ceased Hailey Sherif Clavier — Has significant influence or control (as a trust)
18 March 2020
Ceased Tilishia Green — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£18,136
Employees
4
Current Ratio
2.7x
Balance sheet detail
2025
Current Assets£28,877
Creditors (< 1 year)£10,741
Net Current Assets£18,136
Net Assets£18,136
Shareholder Funds£18,136

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates5 March 2026
30 December 2025Micro company accounts31 March 2025
19 March 2025Confirmation statement with no updates5 March 2025
8 January 2025Amended total exemption full accounts31 March 2024
30 December 2024Micro company accounts31 March 2024
Show all recent filings

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