HAPPY CURATIONS LIMITED

Active - Accounts Filed

General Information

NAME
HAPPY CURATIONS LIMITED

COMPANY NUMBER
11087633

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
11070 - Manufacture of soft drinks

INCORPORATION DATE
29/11/2017 (7 years and 1 months old)

WEBSITE
unrooteddrinks.com

CONFIRMATION STATEMENT MADE UP TO
28/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

GIBSON BOOTH, NEW COURT, ABBEY ROAD NORTH, HUDDERSFIELD
WEST YORKSHIRE
HD8 8BJ

TRADING ADDRESSES

Floor 4
43-45 Saint John Street
London
EC1M 4AN

Gibson Booth, New Court
Abbey Road North
Huddersfield
West Yorkshire HD8 8
HD8 8BJ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£75.8k

NET WORTH

- £11.8k

TOTAL LIABILITIES

£480.5k

NET ASSETS

£10k

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

1

SHAREHOLDERS

36

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HAPPY CURATIONS LIMITED	Active - Accounts Filed	View Report
UNROOTED DRINKS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/12/2024	Event: New Confirmation Statement filed
Date: 22/09/2024	Event: New Accounts filed
Date: 07/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HAPPY CURATIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£75.8k

NET WORTH

- £11.8k

TOTAL LIABILITIES

£480.5k

NET ASSETS

£10k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

1

SHAREHOLDERS

36

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NATHAN MCKENZIE CLEMES	Owned: 36.26 %	Shares: 85,000	Price per share: £0.00	Total Value: £85.00
JOHN MCKENZIE CLEMES	Owned: 16.17 %	Shares: 37,912	Price per share: £0.00	Total Value: £37.91
PHIL MCKENZIE HOLDINGS LIMITED	Owned: 11.15 %	Shares: 26,136	Price per share: £0.00	Total Value: £26.14
BUTTERWORTH INVESTMENTS LIMITED	Owned: 5.35 %	Shares: 12,537	Price per share: £0.00	Total Value: £12.54
PIERRE PHILIPPON	Owned: 4.63 %	Shares: 10,857	Price per share: £0.00	Total Value: £10.86
VINCENT BOURGEOIS	Owned: 3.36 %	Shares: 7,872	Price per share: £0.00	Total Value: £7.87
NEVILLE JOHN PORTELLI	Owned: 2.41 %	Shares: 5,656	Price per share: £0.00	Total Value: £5.66
ANTONIA ALEXANDRA JAMISON	Owned: 2.13 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
HANWIL HOLDINGS PTE. LTD	Owned: 2.06 %	Shares: 4,831	Price per share: £0.00	Total Value: £4.83
MICHAEL O'MARA	Owned: 1.90 %	Shares: 4,449	Price per share: £0.00	Total Value: £4.45
PAUL WALSH	Owned: 1.27 %	Shares: 2,985	Price per share: £0.00	Total Value: £2.99
STEPPING STONE EURL	Owned: 1.23 %	Shares: 2,888	Price per share: £0.00	Total Value: £2.89
TOM LARSON	Owned: 1.15 %	Shares: 2,689	Price per share: £0.00	Total Value: £2.69
BLAIR CLEMES	Owned: 1.05 %	Shares: 2,459	Price per share: £0.00	Total Value: £2.46
RICK HAYTHORNWAITE	Owned: 1.02 %	Shares: 2,400	Price per share: £0.00	Total Value: £2.40
ALLAN YARISH	Owned: 1.02 %	Shares: 2,384	Price per share: £0.00	Total Value: £2.38
ROGER SIMON	Owned: 0.98 %	Shares: 2,295	Price per share: £0.00	Total Value: £2.30
JEROME BRUHAT	Owned: 0.73 %	Shares: 1,700	Price per share: £0.00	Total Value: £1.70
IN15 CONSULTING SAS	Owned: 0.71 %	Shares: 1,656	Price per share: £0.00	Total Value: £1.66
ED STILES	Owned: 0.60 %	Shares: 1,400	Price per share: £0.00	Total Value: £1.40
SCOTT WILKINS	Owned: 0.51 %	Shares: 1,200	Price per share: £0.00	Total Value: £1.20
KEANE YARISH	Owned: 0.49 %	Shares: 1,156	Price per share: £0.00	Total Value: £1.16
KETAN HARSHAD JOSHI	Owned: 0.47 %	Shares: 1,100	Price per share: £0.00	Total Value: £1.10
SUSTENT BV	Owned: 0.44 %	Shares: 1,022	Price per share: £0.00	Total Value: £1.02
ANTOINE SERVANT	Owned: 0.38 %	Shares: 900	Price per share: £0.00	Total Value: £0.90
ETIENNE RENAUD	Owned: 0.35 %	Shares: 820	Price per share: £0.00	Total Value: £0.82
ALETH KIDD-SINADJAN	Owned: 0.35 %	Shares: 820	Price per share: £0.00	Total Value: £0.82
RUTGER MOL	Owned: 0.32 %	Shares: 746	Price per share: £0.00	Total Value: £0.75
JORDEN LACEY	Owned: 0.28 %	Shares: 656	Price per share: £0.00	Total Value: £0.66
CELINE VARY	Owned: 0.28 %	Shares: 655	Price per share: £0.00	Total Value: £0.66
SHIRLEY BUTTERWORTH	Owned: 0.25 %	Shares: 597	Price per share: £0.00	Total Value: £0.60
BLAKE CLEMES	Owned: 0.21 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
JILL CLEMES & BRENT LANG	Owned: 0.21 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
MAGDALENA SIWIEC	Owned: 0.14 %	Shares: 328	Price per share: £0.00	Total Value: £0.33
BARB CLEMES	Owned: 0.09 %	Shares: 200	Price per share: £0.00	Total Value: £0.20
MIKAILA BUSZOWSKI	Owned: 0.04 %	Shares: 100	Price per share: £0.00	Total Value: £0.10

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Neville John Portelli 29/11/2017 - Present (7 years and 1 months) Born in Dec 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Nathan Mckenzie Clemes 29/11/2017 - Present (7 years and 1 months) Born in Aug 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Antonia Alexandra Jamison 11/04/2018 - Present (6 years and 8 months) Born in Dec 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 6 Past: 5	View Report
John Mckenzie Clemes 13/10/2022 - Present (2 years and 2 months) Born in Aug 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Alexandre De Gandt 13/10/2022 - Present (2 years and 2 months) Born in Apr 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HAPPY CURATIONS LIMITED	Active - Accounts Filed	View Report
UNROOTED DRINKS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/12/2024	Event: New Confirmation Statement filed
Date: 22/09/2024	Event: New Accounts filed
Date: 07/12/2023	Event: New Confirmation Statement filed
Date: 26/09/2023	Event: New Accounts filed
Date: 14/12/2022	Event: New Confirmation Statement filed
Date: 08/11/2022	Event: New Board Member Alexandre De Gandt (930188083) Appointed
Date: 08/11/2022	Event: New Board Member John Mckenzie Clemes (916682923) Appointed
Date: 25/09/2022	Event: New Accounts filed
Date: 03/12/2021	Event: New Accounts filed
Date: 03/12/2021	Event: New Confirmation Statement filed
Date: 06/12/2020	Event: New Confirmation Statement filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 30/06/2020	Event: New Accounts filed
Date: 06/03/2020	Event: Ketan Harshad Joshi (921077411) has left the board
Date: 05/12/2019	Event: New Confirmation Statement filed
Date: 03/06/2019	Event: New Accounts filed
Date: 05/12/2018	Event: New Confirmation Statement filed
Date: 19/09/2018	Event: Change in Reg. Office
Date: 13/04/2018	Event: New Board Member Antonia Alexandra Jamison (912777577) Appointed
Date: 01/12/2017	Event: New Board Member Nathan Mckenzie Clemes (924065353) Appointed
Date: 01/12/2017	Event: New Board Member Neville John Portelli (920600405) Appointed
Date: 01/12/2017	Event: New Board Member Ketan Joshi (921077411) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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HAPPY CURATIONS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£75.8k

- £11.8k

£480.5k

£10k

People Overview

5

1

36

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£75.8k

- £11.8k

£480.5k

£10k

Accounts

People Overview

5

1

36

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™