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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Norton, James
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2004-06-14 ~ 2012-07-17
    OF - Director → CIF 0
  • 2
    Underwood, John
    Director born in December 1958
    Individual (4 offsprings)
    Officer
    2004-06-14 ~ 2012-07-17
    OF - Director → CIF 0
  • 3
    Mr Pieter Cornelis Robijn
    Born in November 1973
    Individual (8 offsprings)
    Person with significant control
    2016-07-09 ~ 2018-06-05
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Dore, Sydney
    Accountant
    Individual (2 offsprings)
    Officer
    2000-02-22 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 5
    Sines, Charles Thomas Frederick
    Individual (7 offsprings)
    Officer
    2005-04-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Happ, Frank Lee
    Co President born in October 1946
    Individual (1 offspring)
    Officer
    2000-02-22 ~ 2004-06-14
    OF - Director → CIF 0
  • 7
    Hazelton, Tracy Dawn
    Individual (2 offsprings)
    Officer
    2002-11-01 ~ 2004-06-14
    OF - Secretary → CIF 0
  • 8
    Hazelton, Raymond Albert
    Managing Director born in September 1959
    Individual (3 offsprings)
    Officer
    2000-02-22 ~ 2005-04-29
    OF - Director → CIF 0
    Hazelton, Raymond Albert
    Emgineer
    Individual (3 offsprings)
    Officer
    2004-06-14 ~ 2005-04-25
    OF - Secretary → CIF 0
  • 9
    Brotman, Kenneth Ross
    Banker born in May 1965
    Individual (4 offsprings)
    Officer
    2012-07-17 ~ now
    OF - Director → CIF 0
  • 10
    LITTLEWOODS DIRECT RECOVERIES LIMITED - now
    LEGAL DIRECT RECOVERIES LIMITED - 2014-07-15
    EVER 1340 LIMITED - 2000-10-02
    Collier House, 163-169 Brompton Road, London
    Liquidation Corporate (13 parents, 275 offsprings)
    Officer
    2000-02-22 ~ 2000-02-22
    OF - Nominee Director → CIF 0
  • 11
    LEGAL SECRETARIES LIMITED
    Collier House, 163-169 Brompton Road, London
    Dissolved Corporate (1 parent, 578 offsprings)
    Officer
    2000-02-22 ~ 2000-02-22
    OF - Nominee Secretary → CIF 0
  • 12
    SUZO INTERNATIONAL (UK) LIMITED - now 05301641
    HAPP ACQUISITIONCO LIMITED - 2005-04-28
    RIDGEBUTTON LIMITED - 2004-12-22
    Unit 1-2, Davis Road, Chessington, England
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2016-04-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAPP CONTROLS EUROPE LIMITED

Period: 2000-02-22 ~ 2021-10-05
Company number: 03930369
Registered name
HAPP CONTROLS EUROPE LIMITED - Dissolved
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
101,000 GBP2018-12-31
101,000 GBP2017-12-31
Total Assets Less Current Liabilities
101,000 GBP2018-12-31
101,000 GBP2017-12-31
Equity
Called up share capital
1,001 GBP2018-12-31
1,001 GBP2017-12-31
Share premium
99,999 GBP2018-12-31
99,999 GBP2017-12-31
Equity
101,000 GBP2018-12-31
101,000 GBP2017-12-31
Other Debtors
Current
101,000 GBP2018-12-31
101,000 GBP2017-12-31

  • HAPP CONTROLS EUROPE LIMITED
    Info
    Registered number 03930369
    Unit D2 Longmead Business Centre, Felstead Road, Epsom, Surrey KT19 9QG
    PRIVATE LIMITED COMPANY incorporated on 2000-02-22 and dissolved on 2021-10-05 (21 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.