OpenRegistry
Companies House/London/Company profile

THE HAPPY AGENT LTD

Active
16104495·incorporated 2024-11-27

THE HAPPY AGENT LTD is an active UK private limited company, incorporated on 27 November 2024 at Companies House (number 16104495; OpenRegistry canonical ID GB-16104495-the-happy-agent-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-11-27
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
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 2025-06-03. Next confirmation statement due 2026-06-17.

Persons with significant control

THE HAPPY AGENT LTD has 1 person with significant control on file:

  • Miss Hannah Warwick born 1993 resident in United Kingdom, British national. Notified 2024-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Dominic Crossan born 1985 resident in United Kingdom, British national. Notified 2024-11-27. Ceased 2024-12-13.
    • 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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