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Companies House/Manor Way, Borehamwood/Company profile

HAPPYKEEP LIMITED

Active
02595300·incorporated 1991-03-26

HAPPYKEEP LIMITED is an active UK private limited company, incorporated on 26 March 1991 at Companies House (number 02595300; OpenRegistry canonical ID GB-02595300-happykeep-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 21 active companies registered in Manor Way, Borehamwood, Hertfordshire (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-03-26
Registered Address
C/O GOODIER SMITH & WATTS, DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HAPPYKEEP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-21. Next confirmation statement due 2026-08-04.

Mortgages and charges

6 charges recorded against the company at Companies House: 5 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HAPPYKEEP LIMITED has 1 person with significant control on file:

  • Bawncove Investments Ltd (Ireland reg. 242634). Notified 2017-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-03-26. Ceased 2017-03-27.

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Manor Way, Borehamwood:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02595300.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.