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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 2
  • 1
    Pugh, Carole Anne
    Born in November 1957
    Individual (3 offsprings)
    Officer
    2014-04-15 ~ now
    OF - Director → CIF 0
    Mrs Carole Anne Pugh
    Born in November 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (9 parents, 2610 offsprings)
    Officer
    2014-04-15 ~ 2014-04-15
    OF - Secretary → CIF 0
parent relation
Company in focus

HAPPYLANDS INVESTMENT HOLDINGS LIMITED

Period: 2014-04-15 ~ now
Company number: 08999128
Registered name
HAPPYLANDS INVESTMENT HOLDINGS LIMITED - now
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
    108 Saint Andrews Road, Malvern, Worcestershire WR14 3PP
    PRIVATE LIMITED COMPANY incorporated on 2014-04-15 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-08
    CIF 0
  • HAPPYLANDS INVESTMENT HOLDINGS LIMITED
    S
    Registered number 08999128
    25 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
    Bluebell 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 2
  • 1
    BLUEBELL RETREAT LIMITED
    08989388
    25 Gregorys Bank, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HAPPYLANDS LIMITED
    04936175
    25 Gregorys Bank, Worcester, Worcestershire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-09-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    2016-04-06 ~ 2018-10-03
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.