Ltd Facts The UK company register, as filed

Register entry · No. 03233418

HAPPYSPHINX LIMITED

Active Private Limited Company Incorporated 2 Aug 1996

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £8,257: it owed more than it owned.

    Accounts to 30 Sep 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 2 Aug 1996 (30 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    50 HOYLAND ROAD, HOYLAND COMMON, BARNSLEY, SOUTH YORKSHIRE, S74 0PB

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    25 Aug 2027
    Last made up to
    11 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HAPPYSPHINX LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £220 £-8,257 0
30 Sep 2024 not published not published £181 £-7,897 0
30 Sep 2023 not published not published £656 £-7,823 0
30 Sep 2022 not published not published £90 £-7,463 2
30 Sep 2021 not published not published £975 £-6,949 2
30 Sep 2020 not published not published £24,281 £-1,170 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Roderick Ward Director Director 19 Aug 1996 — May 1944 British · United Kingdom
Richard Ward Director Director 19 Aug 1996 — December 1968 British · United Kingdom
Helen Ward Director Director 23 Aug 2000 — June 1970 British · United Kingdom
Richard Ward Director Secretary 19 Aug 1996 — December 1968 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Helen Ward Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — June 1970 British · England
Mr Richard Ward Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 1 Aug 2016 — December 1968 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HAPPYSPHINX LIMITED still trading?

The register shows HAPPYSPHINX LIMITED as active.

What does HAPPYSPHINX LIMITED do?

It files the industry code 62020 (Information technology consultancy activities).

When was HAPPYSPHINX LIMITED set up?

It was incorporated on 2 August 1996.

When are HAPPYSPHINX LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is HAPPYSPHINX LIMITED's next confirmation statement due?

By 25 August 2027.

Who runs HAPPYSPHINX LIMITED?

HAPPYSPHINX LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 03298059 GOODLINE COMPUTING LIMITED Active Private Limited Company Inc. 31 Dec 1996 62020 · Information technology consultancy activities
  2. 03297646 I.C.BACON LIMITED Active Private Limited Company Inc. 31 Dec 1996 62020 · Information technology consultancy activities
  3. 03297894 JOMARK COMPUTER SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 1996 62020 · Information technology consultancy activities
  4. 03298200 KINETIC EXPERIENCE LIMITED Active Private Limited Company Inc. 31 Dec 1996 62020 · Information technology consultancy activities
  5. 03298022 SEER SOLUTIONS LIMITED Active Private Limited Company Inc. 31 Dec 1996 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House