Ltd Facts The UK company register, as filed

Register entry · No. 05328892

HAPPYBADGE LIMITED

Active Private Limited Company Incorporated 11 Jan 2005

Checks

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

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (The Gazette notices) · What this means
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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 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £510,407.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Trading history

    Incorporated 11 Jan 2005 (21 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    73 CORNHILL, LONDON, UNITED KINGDOM, EC3V 3QQ

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    SMALL

  4. Confirmation statement

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

  5. Charges

    Outstanding
    1
    All time
    5

  6. Names

    1. HAPPYBADGE LIMITED current
    2. WATERBOURNE RESIDENTIAL LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published £528,305 £510,407 0
31 Dec 2023 * not published not published £333,045 £481,450 0
31 Dec 2022 not published not published £716,415 £1,852,905 1
31 Dec 2021 not published not published £757,403 £3,334,953 1
31 Dec 2020 not published not published £282,211 £5,108,132 1
31 Dec 2019 not published not published £757,014 £17,887,354 1

* 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 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Leslie Robert Hardie Property Manager Director 27 Mar 2008 — July 1957 British · United Kingdom
Adain Grahame Pluis Accountant Director 4 Apr 2025 — January 1988 Australian · England
Angela Davies Secretary 11 Jan 2005 — October 1959 British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Happybadge Projects Limited company · 02819801 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 20 Dec 2016 — —

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 HAPPYBADGE LIMITED still trading?

The register shows HAPPYBADGE LIMITED as active.

What does HAPPYBADGE LIMITED do?

It files the industry code 41100 (Development of building projects).

When was HAPPYBADGE LIMITED set up?

It was incorporated on 11 January 2005.

When are HAPPYBADGE LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is HAPPYBADGE LIMITED's next confirmation statement due?

By 25 January 2027.

Who runs HAPPYBADGE LIMITED?

HAPPYBADGE LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 05663360 DANEVILLE PROPERTIES LIMITED Active Private Limited Company Inc. 28 Dec 2005 41100 · Development of building projects
  2. 05662998 OMEGA NEXT GENERATION LTD Active Private Limited Company Inc. 28 Dec 2005 41100 · Development of building projects
  3. 05663135 WERN BUILDING DEVELOPMENT LIMITED Active Private Limited Company Inc. 28 Dec 2005 41100 · Development of building projects
  4. 05662762 ALBERMARLE HOMES LIMITED Active Private Limited Company Inc. 23 Dec 2005 41100 · Development of building projects
  5. 05661973 OCCRA DEVELOPMENTS LIMITED Active Private Limited Company Inc. 23 Dec 2005 41100 · Development of building projects

The file

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