HH

HAPPY HUNTING GROUND LTD

Active

Company number 08078075

London, England · Incorporated 22 May 2012

C/O Harris & Co, 4-6 Canfield Place, London, Greater London, NW6 3BT, England

Last updated on 18 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 January 2020

Company overview

HAPPY HUNTING GROUND LTD is a private limited company registered in England and Wales since its incorporation on 22 May 2012 and remains active on the register. Its registered office is at C/O Harris & Co, 4-6 Canfield Place, London, Greater London, NW6 3BT, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Alex Robert Lavery is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Simon Robinson is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: LAVERY, Alex Robert (appointed 1 July 2012) and ROBINSON, Simon (appointed 1 July 2012). Two former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 26 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 22 May 2026. The next is due by 5 June 2027. Companies House holds 60 filings for this company, most recently a persons with significant control filing on 19 August 2026.

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
22 May 2026
Next due
5 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
  • THE.TEAM: SME MUSIC LIMITED (50.0%)
  • ALEX ROBERT LAVERY (25.0%)
  • SIMON ROBINSON (25.0%)
Total shares
4
Nominal value
£4.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 4 GBP £1.000
Total 4

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALEX ROBERT LAVERY ORDINARY 1 25.00% 1 25.00%
SIMON ROBINSON ORDINARY 1 25.00% 1 25.00%
THE.TEAM: SME MUSIC LIMITED ORDINARY 2 50.00% 2 50.00%
Total 4 100% 4 100%

Officers

LA
LAVERY, Alex Robert
Director
1 July 2012
RS
ROBINSON, Simon
Director
1 July 2012
TS
THE.TEAM: SME MUSIC LIMITED
Corporate Director · Resigned
20 January 2020
RM
ROBINSON, Michael David
Director · Resigned
22 May 2012

Persons with significant control

PS
Wasserman Music Limited
Ownership Of Shares 25 To 50 Percent
20 January 2020
PS
Simon Robinson
Born July 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 July 2016
PS
Alex Robert Lavery
Born October 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 July 2016

Funding

2 funding rounds
20 January 2020
Shares allotted · 0 shares allotted
—
4 June 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
19 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
19 August 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
19 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
31 May 2026 View
Change Corporate Director Company With Change Date
Officers
29 May 2026 View
Change Corporate Director Company With Change Date
Officers
28 May 2026 View
Change Corporate Director Company With Change Date
Officers
28 May 2026 View
Change Corporate Director Company
Officers
27 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
26 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2024 View
Change Person Director Company With Change Date
Officers
31 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
31 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2023 View
Change Corporate Director Company With Change Date
Officers
31 October 2022 View
Change Corporate Director Company
Officers
3 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2022 View
Change Corporate Director Company
Officers
8 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2021 View
Change Person Director Company With Change Date
Officers
24 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2020 View
Capital Allotment Shares
Capital
11 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 February 2020 View
Appoint Corporate Director Company With Name Date
Officers
11 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2016 View
Termination Director Company With Name Termination Date
Officers
17 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2013 View
Change Account Reference Date Company Current Shortened
Accounts
18 December 2012 View
Capital Allotment Shares
Capital
31 July 2012 View
Appoint Person Director Company With Name
Officers
23 July 2012 View
Appoint Person Director Company With Name
Officers
23 July 2012 View
Incorporation Company
Incorporation
22 May 2012 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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