Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Happy Lock Limited
- Incorporated
- 13 March 2017 (9 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Cinch Self Storage WokingForsyth RoadWokingGU21 5SB
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
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 22 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12709749
Former controllers (3)
22 December 2020
Ceased Max Sangster — Owns 25–50% of shares
22 December 2020
Ceased Joshua Nimmo — Owns 25–50% of shares
22 December 2020
Ceased Richard Owen — Owns 25–50% of shares
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Padlock UK Masterholdco Limited Owns 25–50% of shares
MSG SS Holdings Limited Owns 75–100% of shares
PD Self Storage Limited Owns 75–100% of shares
Padlock Dunstable Limited Owns 75–100% of shares
Padlock UK Bidco 10 Limited Owns 75–100% of shares
Padlock UK Bidco 2 Limited Owns 75–100% of shares
Bebe Storage Limited Owns 75–100% of shares
Evin Property Investments Ltd Owns 75–100% of shares
Happy Lock Limited This company Owns 75–100% of shares
Leighton Buzzard Self Storage Limited Owns 75–100% of shares
Padlock Wimbledon Limited Owns 75–100% of shares
Padlock UK Bidco 5 Limited Owns 75–100% of shares
Padlock Huntingdon Limited Owns 75–100% of shares
Padlock UK Bidco 3 Limited Owns 75–100% of shares
Padlock UK Bidco 4 Limited Owns 75–100% of shares
Padlock UK Bidco 6 Limited Owns 75–100% of shares
Padlock Southend Limited Owns 75–100% of shares
Padlock Watford Limited Owns 75–100% of shares
Padlock Woking Limited Owns 75–100% of shares
Padlock UK Bidco 7 Limited Owns 75–100% of shares
Geordie Store Ltd Owns 75–100% of shares
Golden Fleece 1982 Limited Owns 75–100% of shares
SBR AF Limited Owns 75–100% of shares
Store 2 Capital Ltd Owns 75–100% of shares
Padlock UK Bidco 8 Limited Owns 75–100% of shares
Haverhill SS Limited Owns 75–100% of shares
Padlock Chippenham South Limited Owns 75–100% of shares
Padlock Edmonton Limited Owns 75–100% of shares
The Minstrel Limited Owns 75–100% of shares
Padlock UK Bidco 9 Limited Owns 75–100% of shares
Active Management Solutions (6) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £2,436,950
- Profit
- £681,930
- Employees
- 5
- Return on Equity
- 28%
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £392,890 | ||||
| Current Assets | £330,108 | £124,664 | £113,939 | £105,056 | £33,870 |
| Creditors (< 1 year) | £78,742 | ||||
| Creditors (> 1 year) | £571,588 | ||||
| Net Current Assets | £168,220 | (£223,333) | (£493,147) | (£662,580) | £18,242 |
| Net Assets | £2,436,950 | £1,673,177 | £1,355,640 | £1,237,747 | (£188,332) |
| Shareholder Funds | £2,436,950 | £1,673,177 | £1,355,640 | £1,237,747 | (£188,332) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Change of details for a person with significant control | |||
| 21 April 2026 | Registered office address changed | |||
| 17 April 2026 | Memorandum and Articles of Association | |||
| 17 April 2026 | Resolutions | |||
| 31 March 2026 | Termination of appointment of a director |
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