Happy Houses (NW) Ltd

Active09198485 Private limited company
Incorporated
1 September 2014 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
James John Whiteley
April Whiteley
Owned by
Nicholas James Whiteley
Johanna Louise Whiteley
Accounts type
Total exemption full
Region
North West
Address
Flat 1
8 South Road
Morecambe
LA4 5RA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Whiteley, James John
Director · Appointed 29 June 2021
British
Born June 2002 (24)
Whiteley, April
Director · Appointed 29 June 2021
British
Born April 2001 (25)
Director · Appointed 1 September 2014
British
Born December 1969 (56)
Director · Appointed 1 September 2014
British
Born February 1974 (52)
Officer history (3 former)
9 October 2024
Resigned Whiteley, Carol as Secretary
9 September 2024
Resigned Whiteley, Carol as Director
9 September 2024
Resigned Whiteley, Roger as Director
29 June 2021
Appointed Whiteley, James John as Director
29 June 2021
Appointed Whiteley, April as Director
1 September 2014
Appointed Whiteley, Nicholas James as Director
1 September 2014
Appointed Whiteley, Johanna Louise as Director
1 September 2014
Appointed Whiteley, Carol as Director
1 September 2014
Appointed Whiteley, Roger as Director
1 September 2014
Appointed Whiteley, Carol as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1969 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1974 (52)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£139,420
Cash
£5,322
Employees
4

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 (£30,517) (£39,801) £34,726 £96,469 £105,456 £125,268 £139,420
Balance sheet detail
2025202420232022202120202019
Fixed Assets£600,000£600,000£600,000£600,000£444,653£415,905£348,541
Current Assets£5,451£9,830£11,811£6,840£57,140
Debtors£3,547£5,655£939
Cash£5,322£5,451£6,283£6,156£4,578£6,840£56,201
Creditors (< 1 year)£431,210£445,491£469,682£480,650£483,957£462,546£436,198
Net Current Assets(£425,888)(£440,040)(£459,852)(£468,839)£479,379(£455,706)(£379,058)
Net Assets£139,420£125,268£105,456£96,469£34,726(£39,801)(£30,517)
Shareholder Funds£139,420£125,268£105,456£96,469£34,726(£39,801)(£30,517)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates1 September 2026
7 May 2026Total exemption full accounts30 September 2025
28 March 2026Registered office address changed
26 March 2026Change of details for a person with significant control
26 March 2026Director's details changed
Show all recent filings

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