Filing status
- Accounts due
- 31 October 2026
- Last accounts
- 31 July 2024
- Conf. stmt due
- 6 March 2026
- Last conf. stmt
- 20 February 2025
Happy Penny Limited
- Incorporated
- 23 July 2019 (7 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Hallswelle House1 Hallswelle RoadLondonNW11 0DH
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 14439892
Corporate entity · Notified 24 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 12301899
Former controllers (1)
16 February 2024
Ceased HWDW Limited — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Blue Shield Capital (12) Limited Has significant influence or control
Blue Shield Capital (13) Limited Owns 75–100% of shares
Blue Shield Capital (14) Ltd Owns 75–100% of shares
Blue Shield Capital (15) Limited Owns 75–100% of shares
Blue Shield Capital (18) Limited Owns 75–100% of shares
Happy Penny Limited This company Proposed for strike-offOwns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 July 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £640
- Cash
- £1,000
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Cash | £1,000 | £1,000 | £1,000 | £1,000 |
| Creditors (< 1 year) | £360 | |||
| Net Current Assets | £640 | £1,000 | £1,000 | £1,000 |
| Net Assets | £640 | |||
| Shareholder Funds | £640 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Previous accounting period shortened | |||
| 20 May 2026 | Voluntary strike-off action has been suspended | |||
| 7 April 2026 | First Gazette notice for voluntary strike-off | |||
| 31 March 2026 | Application to strike the company off the register | |||
| 8 December 2025 | Director's details changed |
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