Company Overview
Happy Penny Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 23 July 2019. Happy Penny Limited has been in business for 6 years and 8 months. The accounts status is total exemption full and the accounts are next due on Saturday 02 May 2026.
Registered Address

Suite 02, Unit 14 Southend Road, Woodford Green, IG8 8HD
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Companies House Data
Company NameHAPPY PENNY LIMITED
Company Number12117172
Registered Office AddressSuite 02, Unit 14 Southend Road
 IG8 8HD
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date23/07/2019
Accounting Reference Date Day2
Accounting Reference Date Month8
Accounts Next Due Date02/05/2026
Accounts Last Made Up Date31/07/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date20/08/2020
Directors & Members
Show Resigned
Hannah Herskovic - Director
(British, 38 years old, born July 1988)
Appointed 11 January 2025
 Active
Jonathan Hitter - Director
(Belgian, 36 years old, born April 1990)
Appointed 07 May 2025
 Active
Ravjot Jheeta - Director
(British, 40 years old, born January 1986)
Appointed 10 January 2024
 Active
Secretaries
Show Resigned
Other Company Directorships
Hannah Herskovic
CHOCOLATE CAKE LIMITED
DA14 MANAGEMENT LIMITED
EFF AND BEE LIMITED
GENUS PYRUS LIMITED
LAST NAME LIMITED
Jonathan Hitter
No companies found
Ravjot Jheeta
BURLINGTON CORPORATION LTD
BURLINGTON INVESTMENTS LONDON LIMITED
CAPITAL HOMES UK BUILDINGS LIMITED
CAPITAL HOMES UK CONSTRUCTION LIMITED
CAPITAL HOMES UK INVESTMENTS LIMITED
DA14 MANAGEMENT LIMITED
FAHRENHEIT DEVELOPMENTS LTD
IMPIA LTD
KAMORA INVESTMENTS LIMITED
KAYA K (HEATHER COURT) 8.1 LTD
KAYA K (HORNS ROAD) 8.2 LIMITED
KAYA K (STERLING COURT FLAT 19,20) 8.0 LTD
KAYA K HOLDINGS LTD
KAYA LANDMARKS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Jul-2024 31-Jul-2021 31-Jul-2020
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap 1,000 1,000 1,000
Total Assets Less Current Liabilities 1,000 1,000 1,000
Long-term Liabilities - - -
Net Assets 1,000 1,000 1,000
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1,000 1,000 1,000
Common Size Financial Analysis Unlock full report
Accounts Date 31-Jul-2024 31-Jul-2021 31-Jul-2020
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Jul-2024 31-Jul-2021 31-Jul-2020
Liquidity Ratio 1000.0 1000.0 1000.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Jul-2024 31-Jul-2021 31-Jul-2020
Assets - - -
Debt - - -
Net Assets/Debt 1,000 1,000 1,000
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Director's details changed for Mr Ravjot Singh Jheeta on 25 November 2025
Appointment of Mr Jonathan Hitter as a director on 7 May 2025
Termination of appointment of Gil Shalom Ulrich as a director on 7 May 2025
Registered office address changed from Suite 02, Unit 14 Southend Road Woodford Green IG8 8HD England to Hallswelle House 1 Hallswelle Road London NW11 0DH on 15 May 2025
Confirmation statement made on 20 February 2025 with no updates
Appointment of Mrs Hannah Rachel Herskovic as a director on 11 January 2025
Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH United Kingdom to Suite 02, Unit 14 Southend Road Woodford Green IG8 8HD on 4 January 2025
Termination of appointment of Hannah Rachel Herskovic as a director on 2 January 2025
Termination of appointment of Laura-Leigh Anita Walters as a secretary on 29 February 2024
Confirmation statement made on 20 February 2024 with updates
Appointment of Mrs Hannah Rachel Herskovic as a director on 17 February 2024
Termination of appointment of Pinchos Herskovic as a director on 17 February 2024
Notification of Ariyoni Ltd as a person with significant control on 16 February 2024
Cessation of Hwdw Limited as a person with significant control on 16 February 2024
Memorandum and Articles of Association
Resolutions
Change of share class name or designation
Change of details for Hwdw Limited as a person with significant control on 10 January 2024
Statement of capital following an allotment of shares on 10 January 2024
Appointment of Mr Ravjot Singh Jheeta as a director on 10 January 2024
Termination of appointment of Benjamin Dimitri Schimmel as a director on 10 January 2024
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