HAPPY HOMES UK LIMITED
Company Number 03949536
Status
Active
Incorporated
March 16, 2000
Entity Type
Ltd
Registered Office
1121 Ashton Old Road
Manchester
M11 1AA
68320
Previous Names
SURCON UK LIMITED
Ceased on May 6, 2003
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
May 31, 2025
Next Accounts Due
Accounts Up to Date
Feb 28, 2027
Confirmation Statement
Active & Verified
Mar 30, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HAPPY HOMES UK LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03949536, this organization has been active since March 2000. Primarily in the 68320 sector, the business maintains its official headquarters at 1121 Ashton Old Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Apr 15, 2026
Persons With Significant Control
Mar 30, 2026
Accounts
Feb 26, 2026
Mortgage
Jan 7, 2026
Mortgage
Dec 24, 2025
Confirmation Statement
Mar 17, 2025
Accounts
Feb 26, 2025
Confirmation Statement
Mar 28, 2024
Accounts
Feb 26, 2024
Confirmation Statement
Mar 29, 2023
Accounts
Jan 25, 2023
Mortgage
Oct 7, 2022
Mortgage
Oct 7, 2022
Mortgage
Aug 22, 2022
Confirmation Statement
Mar 30, 2022
Accounts
Feb 28, 2022
Accounts
Apr 30, 2021
Confirmation Statement
Apr 20, 2021
Confirmation Statement
Apr 24, 2020
Accounts
Feb 19, 2020
Confirmation Statement
Apr 18, 2019
Accounts
Feb 13, 2019
Address
Oct 10, 2018
Mortgage
Jun 22, 2018
Address
May 15, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Wa Casement Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
50%
over 26 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
secretary
corporate nominee secretary
director
director
corporate nominee director
Connected Companies
12367537
HO FINANCE LTD
BENADY, Maurice Moses is a director
09366143
WA CASEMENT HOLDINGS LIMITED
BENADY, Maurice Moses is a director
09263697
W & A CASEMENT LIMITED
BENADY, Maurice Moses is a director
10964684
NELCREST LIMITED
BENADY, Maurice Moses is a director
10311813
MEREVIEW PROPERTIES HOLDING LIMITED
BENADY, Maurice Moses is a director
07185012
BRIGHTSEA LEEDS UK LIMITED
BENADY, Maurice Moses is a director
06838257
SELBOURNE (NORTHWEST) LIMITED
BENADY, Maurice Moses is a director
06760214
OMAHA NOMINEES ONE (B) LIMITED
BENADY, Maurice Moses is a director
06804368
OMAHA NOMINEES SIX (B) LIMITED
BENADY, Maurice Moses is a director
06760178
OMAHA NOMINEES (B) LIMITED
BENADY, Maurice Moses is a director
06760468
OMAHA NOMINEES TWO (B) LIMITED
BENADY, Maurice Moses is a director
06760498
OMAHA NOMINEES THREE (B) LIMITED
BENADY, Maurice Moses is a director
06804358
OMAHA NOMINEES FIVE (B) LIMITED
BENADY, Maurice Moses is a director
06760158
OMAHA NOMINEES (A) LIMITED
BENADY, Maurice Moses is a director
06760194
OMAHA NOMINEES ONE (A) LIMITED
BENADY, Maurice Moses is a director
06804322
OMAHA NOMINEES FOUR (B) LIMITED
BENADY, Maurice Moses is a director
06804353
OMAHA NOMINEES FIVE (A) LIMITED
BENADY, Maurice Moses is a director
06804300
OMAHA NOMINEES FOUR (A) LIMITED
BENADY, Maurice Moses is a director
06760490
OMAHA NOMINEES THREE (A) LIMITED
BENADY, Maurice Moses is a director
06804362
OMAHA NOMINEES SIX (A) LIMITED
BENADY, Maurice Moses is a director
06274851
PASTA ITALIA FOODSERVICE LIMITED
BENADY, Maurice Moses is a director
02671537
CALVERGLADE LIMITED
BENADY, Maurice Moses is a director
01071565
TURNSHIRE LIMITED
BENADY, Maurice Moses is a director
04406545
LIONSGATE (SCO) NO.2 LIMITED
BENADY, Maurice Moses is a director
05855305
ASHPOL (WREXHAM) LIMITED
BENADY, Maurice Moses is a director
00086755
MILESTONE AND STANIFORTH LIMITED
BENADY, Maurice Moses is a director
04479745
LEISURE LIVERPOOL INVESTMENTS (NO.1) LIMITED
BENADY, Maurice Moses is a director
05506235
HUNTER HOLDCO LIMITED
BENADY, Maurice Moses is a director
04385905
FITZROY HOUSE EPWORTH STREET (NO.1) LIMITED
BENADY, Maurice Moses is a director
05855355
PINTON (COSHAM) LIMITED
BENADY, Maurice Moses is a director
05855317
ASHPOL (IPSWICH) LIMITED
BENADY, Maurice Moses is a director
04479717
LEISURE BLACKPOOL INVESTMENTS (NO.2) LIMITED
BENADY, Maurice Moses is a director
04377117
LIONGATE (NOMINEES) LIMITED
BENADY, Maurice Moses is a director
02876417
PENN HOUSE (BRISTOL) LIMITED
BENADY, Maurice Moses is a director
14443909
AVIOR ASSETS LIMITED
CALEK, Leon is a director
11806947
ATONIS LIMITED
CALEK, Leon is a director
11705345
CARINA LIMITED
CALEK, Leon is a director