Register entry · No. SC259321
HAPPELL DEVELOPMENTS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Aug 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 28 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £238,091.
Accounts to 30 Nov 2025 · See it -
Clear
Trading history
Incorporated 14 Nov 2003 (22 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
37 PORTLAND ROAD, KILMARNOCK, SCOTLAND, KA1 2DJ
As filed with Companies House. -
Nature of business
- 41100 Development of building projects
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Accounts
- Next due
- 31 Aug 2027
- Last made up to
- 30 Nov 2025
- Type
- UNAUDITED ABRIDGED
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Confirmation statement
- Next due
- 28 Nov 2026
- Last made up to
- 14 Nov 2025
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Charges
- Outstanding
- 1
- All time
- 5
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Names
- HAPPELL DEVELOPMENTS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2025 | not published | not published | £269,556 | £238,091 | 3 |
| 30 Nov 2024 | not published | not published | £305,084 | £161,061 | 3 |
| 30 Nov 2023 * | not published | not published | £328,721 | £269,826 | 3 |
* From the following year's accounts (prior-year figures).
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Dene David Happell | Director | 14 Nov 2003 | — | January 1970 | British · United Kingdom |
| Deborah Miriam Happell | Director | 14 Nov 2003 | — | May 1969 | British · United Kingdom |
| Deborah Miriam Happell | Secretary | 1 Dec 2016 | — | — |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Dene David Happell | Ownership of shares 50 to 75 percent | 6 Apr 2016 | — | January 1970 | British · United Kingdom |
| Mrs Deborah Miriam Happell | Significant influence or control | 6 Apr 2016 | — | May 1969 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HAPPELL DEVELOPMENTS LIMITED still trading?
The register shows HAPPELL DEVELOPMENTS LIMITED as active.
What does HAPPELL DEVELOPMENTS LIMITED do?
It files the industry code 41100 (Development of building projects).
When was HAPPELL DEVELOPMENTS LIMITED set up?
It was incorporated on 14 November 2003.
When are HAPPELL DEVELOPMENTS LIMITED's accounts due?
Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.
When is HAPPELL DEVELOPMENTS LIMITED's next confirmation statement due?
By 28 November 2026.
Who runs HAPPELL DEVELOPMENTS LIMITED?
HAPPELL DEVELOPMENTS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House