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THE HAPPY PUZZLE COMPANY LIMITED

Active
02781931·incorporated 1993-01-21

THE HAPPY PUZZLE COMPANY LIMITED is an active UK private limited company, incorporated on 21 January 1993 at Companies House (number 02781931; OpenRegistry canonical ID GB-02781931-the-happy-puzzle-company-limited). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 164,233 active UK entities in that code and one of 5,500 active companies registered in Sidcup (postcode DA14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-01-21
Registered Address
ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, DA14 6NE, UNITED KINGDOM
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of THE HAPPY PUZZLE COMPANY LIMITED

Financials

Check financials of THE HAPPY PUZZLE COMPANY LIMITED

Filings

Check filing history of THE HAPPY PUZZLE COMPANY 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 2026-01-21. Next confirmation statement due 2027-02-04.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

THE HAPPY PUZZLE COMPANY LIMITED has 1 person with significant control on file:

  • Smart Industries Nv (Belgium reg. 0403.631.945). Notified 2022-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Gavin Marc Ucko born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-06-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Rachel Roberta Ucko born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-06-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Sidcup:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02781931.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.