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Companies House/Kilmarnock/Company profile

HAPPELL DEVELOPMENTS LIMITED

Active
SC259321·incorporated 2003-11-14
Status
Active
Type
Private Limited Company
Incorporated
2003-11-14
Registered Address
37 PORTLAND ROAD, KILMARNOCK, KA1 2DJ, SCOTLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2015-11-14. Next confirmation statement due 2016-12-12.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

HAPPELL DEVELOPMENTS LIMITED has 2 persons with significant control on file:

  • Mrs Deborah Miriam Happell born 1969 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Dene David Happell born 1970 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares

2 historical PSC records have ceased:

  • Mr David Rodger Happell born 1946 resident in Scotland, British national. Notified 2016-04-06. Ceased 2016-12-01.
    • Has significant influence or control
  • Mrs Marilyn Margaret Happell born 1947 resident in Scotland, British national. Notified 2016-04-06. Ceased 2016-12-01.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Kilmarnock: