Happen Holdings Limited

05883554

active

Private Limited Company

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, 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: 21/07/2025

Due 04/08/2026

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 48

Also on 59 other boards

Mr Simon Timothy Barclay

director · Since 01/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 58 other boards

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

Charges0 outstanding

Charge

satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 08/09/2016Registered 14/09/2016Satisfied 09/08/2019

Charge

satisfied

GE CORPORATE FINANCE BANK SAS, LONDON BRANCH (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 03/09/2014Registered 11/09/2014Satisfied 17/08/2016

charge

satisfied

BARCLAYS BANK PLC (THE "SECURITY AGENT")

Created 08/08/2011Registered 12/08/2011Satisfied 05/09/2014

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 18/01/2010Registered 23/01/2010Satisfied 05/09/2014

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC (AGENT)

Created 02/05/2008Registered 12/05/2008Satisfied 27/02/2010