Happyglow Limited

Active07656542 Private limited company
Incorporated
2 June 2011 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 4E Waterside Business Park 1649 Pershore Road
Kings Norton
Birmingham
B30 3DR

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Munawar, Imran
Director · Appointed 1 September 2011
British
Born January 1977 (49)
Director · Appointed 1 August 2011
British
Born August 1950 (76)
Director · Appointed 17 June 2011
British
Born July 1969 (57)
Director · Appointed 17 June 2011
British
Born October 1982 (44)
Officer history (1 former)
1 September 2011
Appointed Munawar, Imran as Director
1 August 2011
Appointed Dixon, Kvieta as Director
17 June 2011
Appointed Farrell-Lymer, Lynn Jane as Director
17 June 2011
Appointed Lymer, John Paul as Director
17 June 2011
Resigned Warmisham, Barry Charles as Director
2 June 2011
Appointed Warmisham, Barry Charles as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Happyglow Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£247,100

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £249,100 £249,100 £249,100 £249,100 £249,100 £247,100
Balance sheet detail
202520242023202220212020
Fixed Assets£414,353£414,353£414,353£414,353
Creditors (< 1 year)£107,353£107,353£107,353£107,353£107,353£107,353
Creditors (> 1 year)£59,900£57,900£57,900£57,900£57,900£57,900
Net Current Assets(£107,353)(£107,353)(£107,353)(£107,353)(£107,353)(£107,353)
Net Assets£247,100£249,100£249,100£249,100£249,100£249,100
Shareholder Funds£247,100£249,100£249,100£249,100£249,100£249,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates2 June 2026
12 January 2026Total exemption full accounts31 May 2025
3 June 2025Confirmation statement with no updates2 June 2025
12 March 2025Satisfaction of a charge in full
12 March 2025Satisfaction of a charge in full
Show all recent filings

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