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HAPPY LOCK LIMITED

Active
10665444·incorporated 2017-03-13

HAPPY LOCK LIMITED is an active UK private limited company, incorporated on 13 March 2017 at Companies House (number 10665444; OpenRegistry canonical ID GB-10665444-happy-lock-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 8,284 active companies registered in Woking, Surrey (postcode GU21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-13
Registered Address
CINCH SELF STORAGE WOKING, FORSYTH ROAD, WOKING, SURREY, GU21 5SB, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-25. Next confirmation statement due 2027-04-08.

Mortgages and charges

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

Persons with significant control

HAPPY LOCK LIMITED has 1 person with significant control on file:

  • Padlock Uk Bidco 2 Limited (United Kingdom reg. 12709749). Notified 2020-12-22.
    • 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.

4 historical PSC records have ceased:

  • Mr Max Sangster born 1990 resident in England, British national. Notified 2018-12-20. Ceased 2020-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Joshua Nimmo born 1990 resident in England, British national. Notified 2018-12-20. Ceased 2020-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Owen born 1992 resident in England, British national. Notified 2018-12-20. Ceased 2020-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-03-13. Ceased 2018-12-20.

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Woking: