Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Happy Fly Limited
- Incorporated
- 22 December 2016 (9 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 5th Floor167-169 Great Portland StreetLondonW1W 5PF
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10736394
Former controllers (1)
16 January 2017
Ceased Stephen Mark Cole — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Awhina Limited Holds 75–100% of voting rights
Caledon Holdings Limited Owns 75–100% of shares
Caledon Cover Limited Owns 75–100% of shares
HPT (Holdings) Limited Owns 25–50% of shares
Happy Fly Limited This company Owns 75–100% of shares
Power Elite Limited Owns 75–100% of shares
TMC Worldwide Limited Owns 75–100% of shares
MML Consulting Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,136,647)
- Cash
- £27
- Employees
- 1
- Debt Ratio
- 1222%
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £19 | £250 | £483 | |
| Current Assets | £101,277 | £90,954 | £80,331 | £63,419 | £24,836 | £24,099 |
| Debtors | £101,250 | £90,663 | £80,284 | £48,007 | £22,056 | £21,156 |
| Cash | £27 | £291 | £47 | £15,412 | £2,780 | £2,943 |
| Creditors (< 1 year) | £1,237,924 | £1,141,593 | £1,198,980 | £744,136 | £334,415 | £294,128 |
| Net Current Assets | (£1,136,647) | (£1,050,639) | (£1,118,649) | (£680,717) | (£309,579) | (£270,029) |
| Net Assets | (£1,136,647) | |||||
| Shareholder Funds | (£1,136,647) | (£1,050,639) | (£1,118,649) | (£680,698) | (£309,329) | (£269,546) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Registered office address changed | |||
| 6 January 2026 | Confirmation statement with no updates | 22 December 2025 | ||
| 2 January 2026 | Termination of appointment of a director | |||
| 2 January 2026 | Appointment of a director | |||
| 7 October 2025 | Unaudited abridged accounts | 31 December 2024 |
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