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Happy Pounds Ltd

17009297

active
ltd
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

33 Paget Road, London, N16 5ND
Incorporated 03/02/2026

Compliance

Next accounts due

03/11/2027

On track

Confirmation statement

Last:

Due 16/02/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Usher Mann

director · Since 03/02/2026

British · England · Age 31

Persons with Significant Control

Mr Usher Mann

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

British · England · Age 31

33, Paget Road, London, N16 5ND

Notified 03/02/2026

Charges2 outstanding

A registered charge
outstanding

Fenyx F2 Limited

By way of fixed charge, all land belonging now or at any time during the. Continuance of this security to the borrower and all licences no or hereafter. Held by the borrower to enter upon or use the lend and the benefit of all. Other agreements relating to the land to which the borrower may become A. party or otherwise entitled and all all buildings and trade and other fixtures. From time to time on any such land belonging to or charged to the borrower. And the proceeds of sale thereof; by way of fixed charge, all buildings and. Fixtures (including trade fixtures) on its land and all options in respect of. Such land; by way of fixed charge, all plant, machinery, vehicles, computers. And equipment belonging to or in the possession of the borrower; by way of. Fixed charge, all investments and investment rights; by way of fixed charge,. All of its rights in respect of all moneys standing to the credit of any bank or. Other account with any person and the debts represented by them;. By way. Of fixed charge, all of its book and other debts, all other moneys due and. Owing to it and the benefit of all rights, securities or guarantees of any. Nature enjoyed or held by it in relation to any of the foregoing; by way of. Fixed charge, all of its rights in respect of the proceeds of any order of the. Court made pursuant to sections 238(3), 239(3) or 244 ia 1986; by way of. Fixed charge, all uncalled capital and goodwill of the borrower; by way of. Fixed charge, all intellectual property of the borrower and all rights and. Remedies in respect thereof; by way of fixed charge, the benefit of all. Licences, consents and authorisations (statutory or otherwise) held in. Connection with any security asset, the borrower’s business or the use of. Any security asset specified in any other sub-clause in this clause 4.1 and. The right to recover and receive all compensation which may be payable to. The borrower in respect of them;. By way of fixed charge, any agreement to. Which the borrower is a party or is entitled to or benefit from, to the extent. That it is not subject to any fixed security created under any other terms of. This debenture.

Created 25/06/2026Registered 29/06/2026
A registered charge
outstanding

Fenyx F2 Limited

All that freehold property known as 60 the gore, basildon (SS14 2BT) registered at the hmlr with title number EX448021.

Created 25/06/2026Registered 29/06/2026

Change History

statusactive
2026-04-28

Active

typeltd
2026-04-28

Private Limited Company

address line133 Paget Road
2026-04-28

33 PAGET ROAD

post townLondon
2026-04-28

LONDON

Filing History3 filings

MR01

mortgage create with deed with charge number charge creation date

29/06/202626 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/06/202624 pages · PDF
Incorporated

incorporation company

03/02/202611 pages · PDF