OpenRegistry
Companies House/Northolt/Company profile

HAPPY SHOP LTD

Active
04604688·incorporated 2002-11-29

HAPPY SHOP LTD is an active UK private limited company, incorporated on 29 November 2002 at Companies House (number 04604688; OpenRegistry canonical ID GB-04604688-happy-shop-ltd). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 35,525 active UK entities in that code and one of 3,165 active companies registered in Northolt, Middlesex (postcode UB5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-11-29
Registered Address
19 ARROWSCOUT WALK, RUSLIP ROAD, NORTHOLT, MIDDLESEX, UB5 6EE
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HAPPY SHOP LTD has 4 persons with significant control on file:

  • Mr Santhirasegaram Jegatheesan born 1968 resident in England, British national. Notified 2016-04-06.
    • Has the right to appoint and remove directors
  • Ms Subajini Jegatheesan born 1975 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has the right to appoint and remove directors
  • Mr Mariampillai Stephen Robert born 1967 resident in England, British national. Notified 2016-04-06.
    • Has the right to appoint and remove directors
  • Ms Judey Stephen Robert born 1969 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

3 historical PSC records have ceased:

  • Mr Shanmuganathan Jegatheesan born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Judey Stephen-Robert born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-12-01. Ceased 2016-12-01.

Similar UK companies

Other companies registered under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating):

Other companies registered in Northolt: