HP

HAPPYBADGE PROJECTS LIMITED

Active

Company number 02819801

London, United Kingdom · Incorporated 20 May 1993

73 Cornhill, London, EC3V 3QQ, United Kingdom

Last updated on 2 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company overview

Summary

Happybadge Projects Limited is an active private limited company incorporated on 20 May 1993 and registered in England and Wales. The company’s registered office is at 73 Cornhill, London, EC3V 3QQ. Its principal activity is construction of buildings (SIC 41100).

The company is wholly owned and controlled by Legacy Properties (UK) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by Leslie Robert Hardie (British, appointed 1 December 2005) and Adain Grahame Pluis (Australian, appointed 4 April 2025). Angela Susan Davies has served as company secretary since 7 June 1993.

The most recent accounts, prepared on a group basis to 31 December 2024, were filed on 4 February 2026. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 20 May 2026. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 May 2026
Next due
3 June 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Legacy Properties (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 May 2026 View
Accounts With Accounts Type Group
Accounts
4 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2025 View
Termination Director Company With Name Termination Date
Officers
11 April 2025 View
Appoint Person Director Company With Name Date
Officers
11 April 2025 View
Accounts With Accounts Type Group
Accounts
2 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2024 View
Accounts With Accounts Type Group
Accounts
15 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Accounts With Accounts Type Group
Accounts
19 December 2022 View
Change Person Secretary Company With Change Date
Officers
26 August 2022 View
Change Person Director Company With Change Date
Officers
25 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2022 View
Accounts With Accounts Type Group
Accounts
18 March 2022 View
Change Person Director Company With Change Date
Officers
21 October 2021 View
Change Person Director Company With Change Date
Officers
24 September 2021 View
Change Person Director Company With Change Date
Officers
24 September 2021 View
Termination Director Company With Name Termination Date
Officers
23 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2021 View
Accounts With Accounts Type Group
Accounts
16 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
9 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2020 View
Accounts With Accounts Type Group
Accounts
18 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 January 2019 View
Accounts With Accounts Type Group
Accounts
27 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2018 View
Accounts With Accounts Type Group
Accounts
6 October 2017 View
Change Person Director Company With Change Date
Officers
1 August 2017 View
Change Person Director Company With Change Date
Officers
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2017 View
Change Person Director Company With Change Date
Officers
2 May 2017 View
Change Person Director Company With Change Date
Officers
2 May 2017 View
Accounts Amended With Accounts Type Group
Accounts
22 September 2016 View
Accounts With Accounts Type Group
Accounts
4 July 2016 View
Change Person Secretary Company With Change Date
Officers
1 July 2016 View
Change Person Director Company With Change Date
Officers
1 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2016 View
Auditors Resignation Company
Auditors
27 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2016 View
Accounts With Accounts Type Group
Accounts
13 July 2015 View
Change Person Director Company With Change Date
Officers
12 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2015 View
Resolution
Resolution
14 January 2015 View
Memorandum Articles
Incorporation
14 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2014 View
Accounts With Accounts Type Group
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Termination Director Company With Name
Officers
15 January 2014 View
Appoint Person Director Company With Name
Officers
15 January 2014 View
Change Person Director Company With Change Date
Officers
15 January 2014 View
Accounts With Accounts Type Group
Accounts
3 July 2013 View
Change Person Director Company With Change Date
Officers
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2013 View
Legacy
Mortgage
14 November 2012 View
Legacy
Mortgage
1 November 2012 View
Legacy
Mortgage
17 October 2012 View
Legacy
Mortgage
17 October 2012 View
Legacy
Mortgage
17 October 2012 View
Legacy
Mortgage
17 October 2012 View
Legacy
Mortgage
17 October 2012 View
Legacy
Mortgage
17 October 2012 View
Legacy
Mortgage
17 October 2012 View
Legacy
Mortgage
17 October 2012 View
Legacy
Mortgage
17 October 2012 View
Legacy
Mortgage
17 October 2012 View
Legacy
Mortgage
17 October 2012 View
Legacy
Mortgage
17 October 2012 View
Legacy
Mortgage
17 October 2012 View
Accounts With Accounts Type Group
Accounts
16 August 2012 View
Miscellaneous
Miscellaneous
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Accounts With Accounts Type Group
Accounts
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2011 View
Accounts With Accounts Type Group
Accounts
28 June 2010 View
Legacy
Mortgage
17 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Termination Director Company With Name
Officers
17 May 2010 View
Accounts With Accounts Type Group
Accounts
2 July 2009 View
Legacy
Annual Return
29 May 2009 View
Legacy
Annual Return
23 July 2008 View
Accounts With Accounts Type Group
Accounts
7 July 2008 View
Accounts With Accounts Type Group
Accounts
3 September 2007 View
Legacy
Annual Return
18 June 2007 View
Accounts With Accounts Type Group
Accounts
2 April 2007 View
Legacy
Mortgage
29 March 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
17 January 2007 View
Accounts With Accounts Type Group
Accounts
2 August 2006 View
Legacy
Annual Return
20 June 2006 View
Legacy
Mortgage
16 March 2006 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Mortgage
1 December 2005 View
Legacy
Mortgage
21 October 2005 View
Legacy
Annual Return
31 May 2005 View
Legacy
Officers
12 April 2005 View
Accounts With Accounts Type Group
Accounts
30 December 2004 View
Legacy
Mortgage
28 July 2004 View
Legacy
Annual Return
26 May 2004 View
Accounts With Accounts Type Group
Accounts
22 October 2003 View
Legacy
Annual Return
29 May 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Mortgage
22 April 2003 View
Legacy
Mortgage
22 April 2003 View
Legacy
Annual Return
7 February 2003 View
Accounts With Accounts Type Group
Accounts
4 November 2002 View
Legacy
Annual Return
24 May 2002 View
Legacy
Officers
21 December 2001 View
Accounts With Accounts Type Group
Accounts
18 October 2001 View
Legacy
Annual Return
5 June 2001 View
Legacy
Mortgage
12 August 2000 View
Legacy
Mortgage
12 August 2000 View
Legacy
Mortgage
8 August 2000 View
Legacy
Mortgage
8 August 2000 View
Legacy
Mortgage
8 August 2000 View
Legacy
Mortgage
8 August 2000 View
Legacy
Mortgage
1 August 2000 View
Legacy
Mortgage
1 August 2000 View
Legacy
Mortgage
1 August 2000 View
Legacy
Mortgage
1 August 2000 View
Legacy
Mortgage
25 July 2000 View
Legacy
Mortgage
25 July 2000 View
Accounts With Accounts Type Full Group
Accounts
24 July 2000 View
Legacy
Mortgage
19 July 2000 View
Legacy
Annual Return
9 June 2000 View
Legacy
Mortgage
15 March 2000 View
Legacy
Officers
30 December 1999 View
Accounts With Accounts Type Full Group
Accounts
24 September 1999 View
Legacy
Annual Return
21 May 1999 View
Legacy
Mortgage
1 April 1999 View
Accounts With Accounts Type Full
Accounts
26 October 1998 View
Legacy
Annual Return
31 May 1998 View
Accounts With Accounts Type Full
Accounts
26 September 1997 View
Legacy
Annual Return
12 June 1997 View
Accounts With Accounts Type Full Group
Accounts
20 October 1996 View
Legacy
Annual Return
16 May 1996 View
Accounts With Accounts Type Full Group
Accounts
9 November 1995 View
Legacy
Mortgage
13 June 1995 View
Legacy
Mortgage
13 June 1995 View
Legacy
Mortgage
13 June 1995 View
Legacy
Annual Return
12 May 1995 View
Legacy
Mortgage
12 May 1995 View
Legacy
Mortgage
12 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
27 September 1994 View
Legacy
Mortgage
27 September 1994 View
Legacy
Annual Return
20 May 1994 View
Accounts With Accounts Type Full Group
Accounts
10 May 1994 View
Legacy
Accounts
16 December 1993 View
Legacy
Capital
23 September 1993 View
Legacy
Mortgage
4 August 1993 View
Legacy
Mortgage
4 August 1993 View
Legacy
Mortgage
4 August 1993 View
Legacy
Address
18 June 1993 View
Legacy
Officers
18 June 1993 View
Legacy
Officers
18 June 1993 View
Incorporation Company
Incorporation
20 May 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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