OpenCompanies

Happywarm Limited

Company number
02735212
Status
Active
Type
Private Limited Company
Incorporated
29 Jul 1992
Nature of business
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Registered office

262 London Road
Westcliff-On-Sea
SS0 7JG

Officers

NameRoleAppointedResigned
FOWLER, Peter John Director 15 Aug 2017 21 Jul 2026
FOWLER-SHEAD, Stacey Anne Director 21 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Peter John Fowler Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Sep 2017 1 Sep 2017
Brenda Butler Ownership Of Shares 25 To 50 Percent 1 Jul 2016 1 Sep 2017
Peter John Fowler Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Sep 2017 21 Jul 2026
Mr Liam Fowler Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Aug 2026
Stacey Anne Fowler-Shead Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust		 21 Jul 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £62,537 - 5
31 Dec 2023 £66,461 £17,459 5
31 Dec 2022 £62,007 £24,234 5
31 Dec 2021 £54,281 £53,360 4
31 Dec 2020 £63,924 £44,827 4
31 Dec 2019 £47,791 £12,373 -
31 Dec 2018 £34,402 £4,884 -
31 Dec 2017 £13,863 £7,119 -
31 Dec 2016 - £1,153 -
31 Dec 2015 - £3,399 -
31 Dec 2014 - £4,049 -
31 Dec 2013 - £2,342 -
31 Dec 2012 -£10,944 - -
31 Dec 2011 £9,468 £248 -
31 Dec 2010 £2,701 £2,267 -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -

Connections

Companies at the same address

Data