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HAPPY DAYS SOUTH WEST LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04802038
Incorporation Date
2003-06-17
Company Type
Private limited company (Ltd.)
Address
Newquay, United Kingdom
Website
www.happydaysnurseries.com/our-nurseries/summercourt/
Source: Companies House

HAPPY DAYS SOUTH WEST LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04802038, and its current status with Companies House is active. The company was incorporated on 17 June 2003 and lists its registered address as Newquay, United Kingdom. 1 shareholder is on record for HAPPY DAYS SOUTH WEST LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 23 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for HAPPY DAYS SOUTH WEST LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HAPPY DAYS CONSULTANCY LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HAPPY DAYS CONSULTANCY LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of HAPPY DAYS SOUTH WEST LIMITED currently on record is Kim Herbert; five officers are currently on record for HAPPY DAYS SOUTH WEST LIMITED, filed with Companies House.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HAPPY DAYS SOUTH WEST LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

KH
Kim Herbert ACTIVE

Appointed
2014-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KH
Kevin Higgs ACTIVE

Appointed
2015-08-28
Residence
🇬🇧 United Kingdom
Occupation
Director

FB
Fiona Blackwell ACTIVE

Appointed
2020-11-18
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Mark Beadle ACTIVE

Appointed
2022-07-25
Residence
🇬🇧 United Kingdom
Occupation
Director

MV
Marcia Viccars ACTIVE

Appointed
2023-10-06
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

HAPPY DAYS SOUTH WEST LIMITED sits 5 levels below its ultimate parent, ZSSF II RA Holdings S.a r.l., registered in Luxembourg. The full chain up to ZSSF II RA Holdings S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HAPPY DAYS SOUTH WEST LIMITED's own shareholder record.

Ultimate HQ
ZSSF II RA Holdings S.a r.l.
Luxembourg

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns HAPPY DAYS SOUTH WEST LIMITED?

One shareholder is currently on record for HAPPY DAYS SOUTH WEST LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HAPPY DAYS CONSULTANCY LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HAPPY DAYS SOUTH WEST LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HAPPY DAYS SOUTH WEST LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HAPPY DAYS SOUTH WEST LIMITED have on record?

1 shareholder is shown on record for HAPPY DAYS SOUTH WEST LIMITED.

What is HAPPY DAYS SOUTH WEST LIMITED's company registration number?

HAPPY DAYS SOUTH WEST LIMITED's registration number is 04802038, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HAPPY DAYS SOUTH WEST LIMITED still an active company?

HAPPY DAYS SOUTH WEST LIMITED's status on Companies House is listed as active.

When was HAPPY DAYS SOUTH WEST LIMITED incorporated?

HAPPY DAYS SOUTH WEST LIMITED was incorporated on 17 June 2003, according to Companies House.

What is HAPPY DAYS SOUTH WEST LIMITED's registered address?

The registered address on file for HAPPY DAYS SOUTH WEST LIMITED is Newquay, United Kingdom.

What legal structure is HAPPY DAYS SOUTH WEST LIMITED registered as?

HAPPY DAYS SOUTH WEST LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HAPPY DAYS SOUTH WEST LIMITED?

The Director of HAPPY DAYS SOUTH WEST LIMITED currently on record is Kim Herbert; five officers are currently on record for HAPPY DAYS SOUTH WEST LIMITED, filed with Companies House. Management authority at HAPPY DAYS SOUTH WEST LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HAPPY DAYS SOUTH WEST LIMITED have a parent company or subsidiaries?

HAPPY DAYS SOUTH WEST LIMITED sits 5 levels below its ultimate parent, ZSSF II RA Holdings S.a r.l., registered in Luxembourg.

Can Zavia monitor changes to HAPPY DAYS SOUTH WEST LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HAPPY DAYS SOUTH WEST LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HAPPY DAYS SOUTH WEST LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HAPPY DAYS SOUTH WEST LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 23 October 2026.

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