opendata.bot
Company number
16980415

BAT HAPPY HOLDINGS LIMITED

Officer · REED SMITH CORPORATE SERVICES LIMITED and 1 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BAT HAPPY HOLDINGS LIMITED
Company number
16980415
Registered office
1 BLOSSOM YARD, FOURTH FLOOR, LONDON, E1 6RS, UNITED KINGDOM · 240 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 January 2026
Status
Active
Age
0 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2027
Confirmation statement — next due
04 Feb 2027

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

corporate-secretary
Appointed 22/01/2026
Active
director
Appointed 22/01/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Mark Furness
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/01/2026

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mark Furness
born 03/1974 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 22/01/2026 Controls 2 companies

Serving officers

corporate-secretary Appointed 22/01/2026
director Appointed 22/01/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/01/2026 Person with significant control added Mr Mark Furness
22/01/2026 Director appointed FURNESS, Mark
22/01/2026 Corporate-secretary appointed REED SMITH CORPORATE SERVICES LIMITED

Financial highlights

No figures could be read from the accounts filed on 19 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BAT HAPPY HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA01 — change-account-reference-date-company-current-shortened
accounts
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/16980415
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BAT HAPPY HOLDINGS LIMITED?
According to the official registry, the company number of BAT HAPPY HOLDINGS LIMITED is 16980415.
Where is BAT HAPPY HOLDINGS LIMITED registered?
The registered office is 1 BLOSSOM YARD, FOURTH FLOOR, LONDON, E1 6RS, UNITED KINGDOM.
Who runs BAT HAPPY HOLDINGS LIMITED?
REED SMITH CORPORATE SERVICES LIMITED is listed among the officers of BAT HAPPY HOLDINGS LIMITED.
What is the SIC code of BAT HAPPY HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls BAT HAPPY HOLDINGS LIMITED?
Mr Mark Furness is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BAT HAPPY HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2027.

About BAT HAPPY HOLDINGS LIMITED (16980415)

BAT HAPPY HOLDINGS LIMITED is a private limited company incorporated on 22 January 2026 and registered in the United Kingdom under company number 16980415. Its registered office is at 1 BLOSSOM YARD, FOURTH FLOOR, LONDON, E1 6RS, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active . 2 active officers are on record , and the person with significant control is Mr Mark Furness. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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