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Companies House/London/Company profile

ONE HAPPY LTD.

Active
04748099·incorporated 2003-04-29

ONE HAPPY LTD. is an active UK private limited company, incorporated on 29 April 2003 at Companies House (number 04748099; OpenRegistry canonical ID GB-04748099-one-happy-ltd). Sophymarine's OpenRegistry classifies it under SIC 90040 (Operation of arts facilities), one of 2,853 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-04-29
Registered Address
66 MARYLEBONE HIGH STREET, LONDON, W1U 5JF
SIC
90040 — Operation of arts facilities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-03. Next confirmation statement due 2026-06-17.

Mortgages and charges

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

Persons with significant control

ONE HAPPY LTD. has 1 person with significant control on file:

  • Ms Asako Kondo born 1974 resident in United Kingdom, Japanese national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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