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 2
  • 1
    Holl, Julie
    Born in March 1983
    Individual (3 offsprings)
    Officer
    2019-05-03 ~ now
    OF - Director → CIF 0
    Julie Holl
    Born in March 1983
    Individual (3 offsprings)
    Person with significant control
    2019-05-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hine, Samantha Ann
    Born in September 1973
    Individual (12 offsprings)
    Officer
    2019-05-03 ~ now
    OF - Director → CIF 0
    Mrs Samantha Ann Hine
    Born in September 1973
    Individual (12 offsprings)
    Person with significant control
    2019-05-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HAPPY BODY HOLDINGS LIMITED

Period: 2019-05-03 ~ 2025-02-04
Company number: 11979188
Registered name
HAPPY BODY HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-30 ~ 2024-04-29
02022-04-30 ~ 2023-04-29
Par Value of Share
Class 1 ordinary share
12023-04-30 ~ 2024-04-29
Class 2 ordinary share
12023-04-30 ~ 2024-04-29
Fixed Assets - Investments
1,000 GBP2024-04-29
1,001 GBP2023-04-29
Debtors
1,000 GBP2024-04-29
1,000 GBP2023-04-29
Creditors
Current
1,000 GBP2024-04-29
1,001 GBP2023-04-29
Net Current Assets/Liabilities
-1 GBP2023-04-29
Total Assets Less Current Liabilities
1,000 GBP2024-04-29
1,000 GBP2023-04-29
Equity
Called up share capital
1,000 GBP2024-04-29
1,000 GBP2023-04-29
Equity
1,000 GBP2024-04-29
1,000 GBP2023-04-29
Investments in Group Undertakings
Cost valuation
1,000 GBP2024-04-29
1,001 GBP2023-04-29
Investments in Group Undertakings
1,000 GBP2024-04-29
1,001 GBP2023-04-29
Other Debtors
Amounts falling due within one year, Current
1,000 GBP2024-04-29
Current, Amounts falling due within one year
1,000 GBP2023-04-29
Other Creditors
Current
1,000 GBP2024-04-29
1,001 GBP2023-04-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-04-29
Class 2 ordinary share
500 shares2024-04-29

Related profiles found in government register
  • HAPPY BODY HOLDINGS LIMITED
    Info
    Registered number 11979188
    Room 73, Wrest House Wrest Park, Silsoe, Bedford MK45 4HR
    PRIVATE LIMITED COMPANY incorporated on 2019-05-03 and dissolved on 2025-02-04 (5 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
  • HAPPY BODY HOLDINGS LIMITED
    S
    Registered number 11979188
    Room 73, Wrest House, Wrest Park, Silsoe, Bedford, England, MK45 4HR
    Limited Company in United Kingdom, England
    CIF 1
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HAPPY BODY PROJECT CONSULTANTS LIMITED
    12058960
    Room 73, Wrest House Wrest Park, Silsoe, Bedford, England
    Active Corporate (3 parents)
    Person with significant control
    2019-06-19 ~ 2024-11-06
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    JULIE HOLL WELLBEING LTD - now
    HAPPY BODY PROJECT LTD
    - 2025-11-05 11325168
    Room 73, Wrest House Wrest Park, Silsoe, Bedford, England
    Active Corporate (3 parents)
    Person with significant control
    2019-11-18 ~ 2023-07-19
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more 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 14 July 2026 and licensed under the Open Government Licence v3.0.