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H. Days Holdings Limited, Newquay

H. Days Holdings Limited is a private limited company. Formerly, it was named Newincco 1144 Limited (changed on 2012-09-19). Located at Happy Days Nurseries Head Office Chapel Town, Summercourt, Newquay TR8 5YA, the aforementioned 13 years old enterprise was incorporated on 2011-12-14 and is classified as "pre-primary education" (SIC code: 85100).
6 directors can be found in the enterprise: Toni K. (appointed on 01 November 2023), Marcia V. (appointed on 06 October 2023), Fiona B. (appointed on 18 November 2020).
About
Name: H. Days Holdings Limited
Number: 07881184
Incorporation date: 2011-12-14
End of financial year: 31 December
 
Address: Happy Days Nurseries Head Office Chapel Town
Summercourt
Newquay
TR8 5YA
SIC code: 85100 - Pre-primary education
Company staff
People with significant control
Pittshanger Bidco Limited
25 July 2022
Address Eagle House 108 - 110, Jermyn Street, London, SW1Y 6HB, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Baronsmead Second Venture Trust Plc
14 December 2016 - 25 July 2022
Address 100 Wood Street, London, EC2V 7AN, England
Legal authority Companies Act
Legal form Plc
Country registered Uk
Place registered Companies House
Registration number 04115341
Nature of control: 25-50% shares
Baronsmead Venture Trust Plc
14 December 2016 - 25 July 2022
Address 100 Wood Street, London, EC2V 7AN, England
Legal authority Companies Act 2006
Legal form Plc
Country registered Uk
Place registered Companies House
Registration number 03504214
Nature of control: 25-50% shares
Financial data
Date of Accounts 2022-12-31 2023-12-31
Current Assets 9,173,230 14,499,499
Total Assets Less Current Liabilities 7,294,787 11,252,569

The date for H. Days Holdings Limited confirmation statement filing is 2023-12-31. The previous confirmation statement was sent on 2022-12-17. The date for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Pittshanger Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 108 - 110, Jermyn Street, SW1Y 6HB London. Baronsmead Second Venture Trust Plc has 1/2 or less of shares. The corporate PSC can be found at Wood Street, EC2V 7AN London. Baronsmead Venture Trust Plc has 1/2 or less of shares. The corporate PSC can be found at Wood Street, EC2V 7AN London.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 2023/12/31
filed on: 22nd, January 2025 | accounts 		Free Download (14 pages)

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