Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Happy Customer Holdings Limited
- Incorporated
- 6 November 2012 (14 years)
- Previously known as
- Happy Customer (2) Limited (until 29 November 2012)This list may be incomplete. See all names on Companies House
- Industry
- Renting and leasing of other personal and household goods (77299)
- Directors
- Owned by
- Mark David RannardPaul John Darlow
- Accounts type
- Total exemption full
- Region
- North West
- Address
- First Floor 95 South RoadWaterlooLiverpoolL22 0LR
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 November 2012
Also at Happy Customer Limited · more companies
British
Born November 1971
Director · Appointed 6 November 2012
Also at Happy Customer Limited · more companies
British
Born June 1975 (51)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 13 March 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1975 (51)
Individual · Notified 5 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1971
Holdings 1
Companies where Happy Customer Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 | |||
| Debtors | £0 | £48,026 | £48,829 | |||
| Creditors (< 1 year) | £0 | £12,000 | £8,000 | |||
| Net Current Assets | £0 | £36,026 | £40,829 | |||
| Shareholder Funds | £100 | £100 | £100 | £36,126 | £40,929 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 10 February 2026 | Confirmation statement with no updates | 9 February 2026 | ||
| 12 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 17 March 2025 | Change of details for a person with significant control | |||
| 17 March 2025 | Change of details for a person with significant control |
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