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HEALTH AND HAPPINESS (H&H) UK LIMITED - The Aircraft Factory Suite 1.4, 100 Cambridge Grove, Hammersmith, London, W6 0LE, United Kingdom
Company Information
- Company registration number
- 09065935
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Aircraft Factory Suite 1.4, 100 Cambridge Grove
- Hammersmith
- London
- W6 0LE
- United Kingdom The Aircraft Factory Suite 1.4, 100 Cambridge Grove, Hammersmith, London, W6 0LE, United Kingdom UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-02
- Age Of Company 2014-06-02 10 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Mr Fei Luo
Jurisdiction Particularities
- Company Name (english)
- Health and Happiness (H&H) UK Limited
- Additional Status Details
- Active
- Previous Names
- SWISSE WELLNESS (UK) LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-06-16
- Last Date: 2024-06-02
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HEALTH AND HAPPINESS (H&H) UK LIMITED Company Description
- HEALTH AND HAPPINESS (H&H) UK LIMITED is a ltd registered in United Kingdom with the Company reg no 09065935. Its current trading status is "live". It was registered 2014-06-02. It was previously called SWISSE WELLNESS (UK) LIMITED. It has declared SIC or NACE codes as "32990". It can be contacted at The Aircraft Factory Suite 1.4, 100 Cambridge Grove .
Get HEALTH AND HAPPINESS (H&H) UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Health And Happiness (H&h) Uk Limited - The Aircraft Factory Suite 1.4, 100 Cambridge Grove, Hammersmith, London, W6 0LE, United Kingdom
- 2014-06-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-07-05) - AA
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confirmation-statement-with-no-updates (2024-06-13) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-06-07) - CS01
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accounts-with-accounts-type-full (2023-04-28) - AA
keyboard_arrow_right 2022
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resolution (2022-05-12) - RESOLUTIONS
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memorandum-articles (2022-05-13) - MA
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resolution (2022-05-13) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-06-06) - CS01
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change-person-director-company-with-change-date (2022-07-20) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-19) - MR01
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accounts-with-accounts-type-full (2022-09-06) - AA
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termination-director-company-with-name-termination-date (2022-11-21) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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change-to-a-person-with-significant-control (2021-06-21) - PSC04
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accounts-with-accounts-type-small (2021-09-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-15) - CS01
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accounts-with-accounts-type-small (2020-09-28) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-17) - AA
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withdrawal-of-a-person-with-significant-control-statement (2019-06-14) - PSC09
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change-to-a-person-with-significant-control (2019-06-20) - PSC04
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change-person-director-company-with-change-date (2019-06-20) - CH01
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notification-of-a-person-with-significant-control (2019-06-14) - PSC01
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change-person-director-company-with-change-date (2019-06-21) - CH01
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capital-allotment-shares (2019-07-03) - SH01
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capital-allotment-shares (2019-07-05) - SH01
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confirmation-statement-with-no-updates (2019-06-20) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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resolution (2018-03-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-03-06) - AP01
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termination-secretary-company-with-name-termination-date (2018-04-13) - TM02
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accounts-with-accounts-type-full (2018-06-05) - AA
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change-person-director-company-with-change-date (2018-05-29) - CH01
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change-person-director-company-with-change-date (2018-06-18) - CH01
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confirmation-statement-with-no-updates (2018-06-18) - CS01
keyboard_arrow_right 2017
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move-registers-to-sail-company-with-new-address (2017-05-24) - AD03
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change-person-director-company-with-change-date (2017-12-22) - CH01
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accounts-with-accounts-type-full (2017-11-16) - AA
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confirmation-statement-with-updates (2017-06-02) - CS01
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change-sail-address-company-with-new-address (2017-05-24) - AD02
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appoint-person-director-company-with-name-date (2017-02-16) - AP01
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termination-secretary-company-with-name-termination-date (2017-05-15) - TM02
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appoint-person-secretary-company-with-name-date (2017-04-20) - AP03
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appoint-person-director-company-with-name-date (2017-04-20) - AP01
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-20) - AD01
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change-person-director-company-with-change-date (2017-02-17) - CH01
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termination-director-company-with-name-termination-date (2017-02-17) - TM01
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termination-director-company-with-name-termination-date (2017-02-16) - TM01
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termination-secretary-company-with-name-termination-date (2017-02-16) - TM02
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change-person-director-company-with-change-date (2017-02-16) - CH01
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termination-director-company-with-name-termination-date (2017-01-13) - TM01
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appoint-person-secretary-company-with-name-date (2017-05-15) - AP03
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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appoint-person-secretary-company-with-name-date (2016-06-13) - AP03
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change-account-reference-date-company-current-extended (2016-07-27) - AA01
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change-person-director-company-with-change-date (2016-06-24) - CH01
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appoint-person-director-company-with-name-date (2016-06-14) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-17) - TM01
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appoint-person-director-company-with-name-date (2015-11-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
keyboard_arrow_right 2014
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incorporation-company (2014-06-02) - NEWINC