H. Days Holdings Limited

Active07881184 Private limited company
Incorporated
14 December 2011 (14 years)
Previously known as
Newincco 1144 Limited (until 19 September 2012)
Industry
Pre-primary education (85100)
Owned by
Pittshanger Bidco Limited
Accounts type
Audit exemption subsidiary
Region
South West
Address
Happy Days Nurseries Head Office Chapel Town
Summercourt
Newquay
TR8 5YA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (13 former)
1 November 2023
Appointed Kilby, Toni as Director
6 October 2023
Appointed Viccars, Marcia Maureen as Director
6 October 2023
Resigned Sanders, Ian Mark as Secretary
6 October 2023
Resigned Sanders, Ian Mark as Director
25 July 2022
Resigned Ward, Maya Caroline as Director
18 November 2020
Appointed Blackwell, Fiona Tina as Director
23 September 2020
Resigned Cordiner, Steven as Director
23 September 2020
Appointed Ward, Maya Caroline as Director
29 February 2020
Resigned Lewis, Kenneth John as Director
25 February 2020
Appointed Beadle, Mark Ronald Sydney as Director
10 February 2020
Resigned Arthur, Jacqueline Ann as Director
2 March 2017
Resigned Karkeek, Sarah Faith as Director
2 December 2015
Resigned Morris, Paul David as Director
28 August 2015
Appointed Higgs, Kevin William as Director
1 October 2014
Appointed Herbert, Kim as Director
10 April 2014
Appointed Cordiner, Steven as Director
12 March 2013
Resigned Karkeek, Robin John as Director
9 July 2012
Resigned Olswang Cosec Limited as Corporate Secretary
9 July 2012
Appointed Sanders, Ian Mark as Secretary
9 July 2012
Appointed Lewis, Kenneth John as Director
4 April 2012
Appointed Arthur, Jacqueline Ann as Director
4 April 2012
Appointed Sanders, Ian Mark as Director
4 April 2012
Appointed Morris, Paul David as Director
22 December 2011
Appointed Karkeek, Robin John as Director
22 December 2011
Appointed Karkeek, Sarah Faith as Director
22 December 2011
Resigned Olswang Directors 1 Limited as Corporate Director
22 December 2011
Resigned Olswang Directors 2 Limited as Corporate Director
22 December 2011
Resigned Mackie, Christopher Alan as Director
14 December 2011
Appointed Olswang Directors 1 Limited as Corporate Director
14 December 2011
Appointed Olswang Directors 2 Limited as Corporate Director
14 December 2011
Appointed Mackie, Christopher Alan as Director
14 December 2011
Appointed Olswang Cosec Limited as Corporate Secretary

Ownership 1 active

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

Pittshanger Bidco Limited
Corporate entity · Notified 25 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
25 July 2022
Ceased Baronsmead Venture Trust PLC — Owns 25–50% of shares
25 July 2022
Ceased Baronsmead Second Venture Trust PLC — Owns 25–50% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

H. Days Holdings Limited This company
Happy Days Consultancy Limited Owns 75–100% of shares
Happy Days Day Nurseries Limited Owns 75–100% of shares
Boys & Girls Nursery Limited Owns 75–100% of shares
Edward Bears Private Daycare Limited Owns 75–100% of shares
Junior Childcare Limited Owns 75–100% of shares
Koochy Koo Limited Owns 75–100% of shares
Polka Dot Childcare Limited Owns 75–100% of shares
R & J Care Limited Owns 75–100% of shares
The Hollies Nursery Limited Owns 75–100% of shares
Tiddlers Day Nursery Ltd Owns 75–100% of shares
Yew Tree Nursery Limited Owns 75–100% of shares

Financials

Net Assets
(£15,568,063)
Cash
£25,982
Profit
(£4,526,715)
Employees
28
Current Ratio
2.1x
Balance sheet detail
2023
Current Assets£14,499,499
Debtors£14,473,517
Cash£25,982
Creditors (< 1 year)£6,768,725
Creditors (> 1 year)£26,820,632
Net Current Assets£7,730,774
Net Assets(£15,568,063)
Shareholder Funds(£15,568,063)

Filings 130

DateDescriptionMade Up ToPagesPDF
23 October 2026Other filing
23 October 2026Audit exemption subsidiary accounts31 December 2025
21 September 2026Other filing
21 September 2026Accounts filing
19 January 2026Other filing
Show all 130 filings

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