Happy Pet Products Limited

04246736

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 1 FLATTEN WAY, LEICESTER, LE7 1GU

Incorporated 05/07/2001

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

On track

Industry

82990

Other business support service activities

Officers

Debra Sue Hirschberg

director · Since 10/07/2001

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 65

Mark Gerald Hirschberg

director · Since 10/07/2001

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 67

Mr William John Durrant

director · Since 01/12/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Mr Nishit Tailor

director · Since 01/08/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Persons with Significant Control

Mark Gerald Hirschberg

Significant control

American · United States · Age 67

Unit 1, Flatten Way, Leicester, LE7 1GU

Notified 05/07/2016

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 31/07/2014Registered 01/08/2014

charge

outstanding

BARCLAYS BANK PLC

Created 13/11/2012Registered 16/11/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 04/02/2008Registered 07/02/2008Satisfied 23/11/2012

charge

satisfied

BARCLAYS BANK PLC

Created 19/07/2002Registered 02/08/2002Satisfied 06/03/2008

charge

satisfied

HSBC BANK PLC

Created 25/06/2002Registered 26/06/2002Satisfied 14/12/2002