THE HAPPY PUZZLE COMPANY LIMITED

Company summary

Company number: 02781931
Status: ACTIVE
Incorporated / age: 21 January 199333 years
Registered office: Onega House, 112 Main Road, Sidcup, DA14 6NE, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 4 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 07:58 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEUZER, Jean-Luc Fernand Ghislain ACTIVE	Director	24 Aug 2022		Belgium	January 1967	Onega House, 112 Main Road, Sidcup, Kent, DA14 6NE, United Kingdom
MILLER, Joshua Lee ACTIVE	Director	31 Jul 2024		United Kingdom	June 1986	Onega House, 112 Main Road, Sidcup, DA14 6NE, United Kingdom
ROOKE, Peter Charles ACTIVE	Director	24 Aug 2022		England	December 1958	8, Northumberland Avenue, London, WC2N 5BY, England
UCKO, Diana Pauline RESIGNED	Secretary	21 Jan 1993	30 Nov 2008			9 Elstree House, Dennis Lane, Stanmore, Middlesex, HA7 4JF
UCKO, Rachel Roberta RESIGNED	Secretary	30 Nov 2008	29 Jun 2022			42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 Jan 1993	21 Jan 1993			120 East Road, London, N1 6AA
UCKO, Gavin Marc RESIGNED	Director	21 Jan 1993	31 Jul 2024	United Kingdom	July 1969	Onega House, 112 Main Road, Sidcup, Kent, DA14 6NE, United Kingdom
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	21 Jan 1993	21 Jan 1993			120 East Road, London, N1 6AA

Created	Status	Filings
18 Oct 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Sep 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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