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The Healthy Happy Animal Company Limited

NI633619

active
Private Limited Company
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

17 DARGAN CRESCENT, BELFAST, BT3 9RP
Incorporated 15/09/2015

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Alexandra Frazer

secretary · Since 15/09/2015

Ms Alexandra Frazer

director · Since 15/09/2015

MANAGING DIRECTOR

AUSTRALIAN · NORTHERN IRELAND · Age 37

Richard John Mcmullan

director · Since 05/08/2019

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 59

Also on 1 other board

Mr John Charles Pierce

director · Since 05/08/2019

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 56

Also on 4 other boards

Mr Robert Lawrence Pierce

director · Since 05/08/2019

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 65

Also on 13 other boards

Persons with Significant Control

Mr Robert Pierce

25–50% shares

British · Northern Ireland · Age 65

17, Dargan Crescent, Belfast, BT3 9RP

Notified 05/08/2019

Richard John Mcmullan

25–50% shares

Northern Irish · Northern Ireland · Age 59

6, Lynwood Park, Holywood, BT18 9EU

Notified 05/08/2019

Mr John Charles Pierce

25–50% shares

British · Northern Ireland · Age 56

17, Dargan Crescent, Belfast, BT3 9RP

Notified 05/08/2019

Ms Alexandra Frazer

Significant control

Australian · Northern Ireland · Age 37

17, Dargan Crescent, Belfast, BT3 9RP

Notified 09/10/2025

Former PSCs

Ms Alexandra Frazer

Ceased 09/10/2025