Back to search

Happen Holdings Limited

05883554

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Atria, Spa Road, Bolton, BL1 4AG
Incorporated 21/07/2006

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 21/07/2026

Due 04/08/2027

On track

Industry

99999
Dormant company

Officers

Alison Bennett

secretary · Since 15/12/2022

Mr Ryan David Edwards

director · Since 15/12/2022

CFO

BRITISH · ENGLAND · Age 49

Also on 59 other boards

Mr Simon Timothy Barclay

director · Since 01/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 58 other boards

Alison Bennett

secretary · Since 15/12/2022

Ryan David Edwards

director · Since 15/12/2022

British · England · Age 49

Simon Timothy Barclay

director · Since 01/03/2025

British · England · Age 61

Former

Exchequer Directors Limited

corporate nominee director · Resigned 21/07/2006

Exchequer Secretaries Limited

corporate nominee secretary · Resigned 21/07/2006

Brian Henderson

secretary · Resigned 02/05/2008

Brian Henderson

director · Resigned 02/05/2008

Carol Henderson

director · Resigned 02/05/2008

Sanaya Homi Bhote

secretary · Resigned 06/06/2008

Kevin Joseph Mcneany

director · Resigned 18/01/2010

Mark Arnold Croghan

director · Resigned 10/08/2012

Stephen Robert Page

director · Resigned 05/08/2013

David William Johnson

secretary · Resigned 11/08/2014

David William Johnson

director · Resigned 13/08/2014

William Vaughan Napier-Fenning

secretary · Resigned 13/11/2014

William Vaughan Napier-Fenning

secretary · Resigned 13/11/2014

Natalie-Jane Anne Macdonald

director · Resigned 31/03/2017

Iain James Anderson

director · Resigned 01/09/2018

Helen Elizabeth Lecky

secretary · Resigned 23/10/2020

Chris Duffy

secretary · Resigned 15/12/2022

Jean-Luc Emmanuel Janet

director · Resigned 23/11/2023

David Jon Leatherbarrow

director · Resigned 23/11/2023

Stephen James Christie

director · Resigned 16/07/2025

Persons with Significant Control

Fostering Solutions Limited

75–100% shares
75–100% votes
Appoint directors

Atria, Spa Road, Bolton, BL1 4AG

Reg: 04006225 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Atria
2026-08-15

ATRIA

post townBolton
2026-08-15

BOLTON

officer appointedBENNETT, Alison
2026-08-15
officer appointedBARCLAY, Simon Timothy
2026-08-15
officer appointedEDWARDS, Ryan David
2026-08-15