NORBRECK HAPPY DAYS LIMITED

Company summary

Company number: 05772494
Status: ACTIVE
Incorporated / age: 6 April 200620 years
Registered office: 231 Higher Lane, Lymm, Cheshire, WA13 0RZ, England
Accounts due: 31 December 2026
Confirmation statement due: 7 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 07:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
231 Higher Lane, Lymm, Cheshire, WA13 0RZ, England
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDERTON, Colin James ACTIVE	Director	18 Sep 2023		England	June 1977	231, Higher Lane, Lymm, Cheshire, WA13 0RZ, England
KACZMARSKA, Lucy Marie ACTIVE	Director	22 Jun 2022		United Kingdom	July 1986	231, Higher Lane, Lymm, Cheshire, WA13 0RZ, England
ROBERTS, Clare Bernadette ACTIVE	Director	22 Jun 2022		England	February 1977	231, Higher Lane, Lymm, Cheshire, WA13 0RZ, England
HOYLE, Timothy David RESIGNED	Secretary	06 Apr 2006	22 Jun 2022			295-7 Church Street, Blackpool, Lancashire, FY1 3PJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	06 Apr 2006	06 Apr 2006			26, Church Street, London, NW8 8EP
CROSSWELL, James Nicholas RESIGNED	Director	22 Jun 2022	29 Jun 2022	England	May 1982	231, Higher Lane, Lymm, Cheshire, WA13 0RZ, England
ELLIS, Kieron Gordon RESIGNED	Director	22 Jun 2022	18 Sep 2023	England	August 1984	231, Higher Lane, Lymm, Cheshire, WA13 0RZ, England
HOBAN, John RESIGNED	Director	22 Jun 2022	08 Aug 2025	England	April 1952	231, Higher Lane, Lymm, Cheshire, WA13 0RZ, England
HOYLE, Jacqueline RESIGNED	Director	06 Apr 2006	22 Jun 2022	United Kingdom	April 1955	295-7 Church Street, Blackpool, Lancashire, FY1 3PJ
HOYLE, James RESIGNED	Director	30 Apr 2014	06 Apr 2019	England	August 1988	295-7 Church Street, Blackpool, Lancashire, FY1 3PJ
HOYLE, Melissa RESIGNED	Director	01 Jun 2011	22 Jun 2022	United Kingdom	December 1986	295-7 Church Street, Blackpool, Lancashire, FY1 3PJ
HOYLE, Sophie RESIGNED	Director	01 Jun 2011	22 Jun 2022	United Kingdom	November 1985	295-7 Church Street, Blackpool, Lancashire, FY1 3PJ
HOYLE, Timothy David RESIGNED	Director	06 Apr 2006	22 Jun 2022	United Kingdom	March 1962	295-7 Church Street, Blackpool, Lancashire, FY1 3PJ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	06 Apr 2006	06 Apr 2006			1, Mitchell Lane, Bristol, Avon, BS1 6BU

ANDERTON, Colin James ACTIVE
Role: Director
Appointed on: 18 Sep 2023
Country of Residence: England
Date of birth: June 1977
Address: 231, Higher Lane, Lymm, Cheshire, WA13 0RZ, England

KACZMARSKA, Lucy Marie ACTIVE
Role: Director
Appointed on: 22 Jun 2022
Country of Residence: United Kingdom
Date of birth: July 1986
Address: 231, Higher Lane, Lymm, Cheshire, WA13 0RZ, England

ROBERTS, Clare Bernadette ACTIVE
Role: Director
Appointed on: 22 Jun 2022
Country of Residence: England
Date of birth: February 1977
Address: 231, Higher Lane, Lymm, Cheshire, WA13 0RZ, England

HOYLE, Timothy David RESIGNED
Role: Secretary
Appointed on: 06 Apr 2006
Resigned on: 22 Jun 2022
Address: 295-7 Church Street, Blackpool, Lancashire, FY1 3PJ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Apr 2006
Resigned on: 06 Apr 2006
Address: 26, Church Street, London, NW8 8EP

CROSSWELL, James Nicholas RESIGNED
Role: Director
Appointed on: 22 Jun 2022
Resigned on: 29 Jun 2022
Country of Residence: England
Date of birth: May 1982
Address: 231, Higher Lane, Lymm, Cheshire, WA13 0RZ, England

ELLIS, Kieron Gordon RESIGNED
Role: Director
Appointed on: 22 Jun 2022
Resigned on: 18 Sep 2023
Country of Residence: England
Date of birth: August 1984
Address: 231, Higher Lane, Lymm, Cheshire, WA13 0RZ, England

HOBAN, John RESIGNED
Role: Director
Appointed on: 22 Jun 2022
Resigned on: 08 Aug 2025
Country of Residence: England
Date of birth: April 1952
Address: 231, Higher Lane, Lymm, Cheshire, WA13 0RZ, England

HOYLE, Jacqueline RESIGNED
Role: Director
Appointed on: 06 Apr 2006
Resigned on: 22 Jun 2022
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 295-7 Church Street, Blackpool, Lancashire, FY1 3PJ

HOYLE, James RESIGNED
Role: Director
Appointed on: 30 Apr 2014
Resigned on: 06 Apr 2019
Country of Residence: England
Date of birth: August 1988
Address: 295-7 Church Street, Blackpool, Lancashire, FY1 3PJ

HOYLE, Melissa RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 22 Jun 2022
Country of Residence: United Kingdom
Date of birth: December 1986
Address: 295-7 Church Street, Blackpool, Lancashire, FY1 3PJ

HOYLE, Sophie RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 22 Jun 2022
Country of Residence: United Kingdom
Date of birth: November 1985
Address: 295-7 Church Street, Blackpool, Lancashire, FY1 3PJ

HOYLE, Timothy David RESIGNED
Role: Director
Appointed on: 06 Apr 2006
Resigned on: 22 Jun 2022
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 295-7 Church Street, Blackpool, Lancashire, FY1 3PJ

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Apr 2006
Resigned on: 06 Apr 2006
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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