logo
explain how to read the page

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
Active 1
  • Pugh, Carole Anne
    Born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-15 ~ now
    OF - Director → CIF 0
    Mrs Carole Anne Pugh
    Born in November 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mrs Carole Anne Pugh
    Born in November 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 193 offsprings)
    Equity (Company account)
    26,132 GBP2024-12-31
    Officer
    2014-04-15 ~ 2014-04-15
    PE - Secretary → CIF 0
parent relation
Company in focus

HAPPYLANDS INVESTMENT HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
94 GBP2025-06-30
94 GBP2023-12-31
Debtors
446,295 GBP2025-06-30
445,929 GBP2023-12-31
Cash at bank and in hand
199,000 GBP2025-06-30
259,324 GBP2023-12-31
Current Assets
645,295 GBP2025-06-30
705,253 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-296,799 GBP2025-06-30
Net Current Assets/Liabilities
348,496 GBP2025-06-30
518,798 GBP2023-12-31
Total Assets Less Current Liabilities
348,590 GBP2025-06-30
518,892 GBP2023-12-31
Equity
Called up share capital
400 GBP2025-06-30
400 GBP2023-12-31
Retained earnings (accumulated losses)
348,190 GBP2025-06-30
518,492 GBP2023-12-31
Equity
348,590 GBP2025-06-30
518,892 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2025-06-30
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
94 GBP2025-06-30
94 GBP2023-12-31
Amounts Owed By Related Parties
446,295 GBP2025-06-30
Current
445,929 GBP2023-12-31
Amounts owed to group undertakings
Current
294,841 GBP2025-06-30
75,822 GBP2023-12-31
Other Creditors
Current
1,958 GBP2025-06-30
110,633 GBP2023-12-31
Creditors
Current
296,799 GBP2025-06-30
186,455 GBP2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
380 shares2025-06-30
380 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2025-06-30
10 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2025-06-30
10 shares2023-12-31
Equity
Called up share capital
400 GBP2025-06-30
400 GBP2023-12-31

Related profiles found in government register
  • HAPPYLANDS INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 08999128
    icon of addressThe Old Dairy Puckrup Hall Farm, Puckrup, Tewkesbury, Gloucestershire GL20 6EL
    PRIVATE LIMITED COMPANY incorporated on 2014-04-15 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • HAPPYLANDS INVESTMENT HOLDINGS LIMITED
    S
    Registered number 08999128
    icon of address25 Gregorys Bank, Worcester, United Kingdom, WR3 8PG
    Company in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • HAPPYLANDS INVESTMENT HOLDINGS LIMITED
    S
    Registered number 08999128
    icon of addressBluebell Cottage, Dragon Lane, Leigh Sinton, Malvern, Worcestershire, United Kingdom, WR13 5EB
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Old Dairy Puckrup Hall Farm, Puckrup, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    536 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressThe Old Dairy Puckrup Hall Farm, Puckrup, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    22,254 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    icon of addressThe Old Dairy Puckrup Hall Farm, Puckrup, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    536 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    icon of addressThe Old Dairy Puckrup Hall Farm, Puckrup, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    22,254 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-03
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.