Ltd Facts The UK company register, as filed

Register entry · No. 04246736

HAPPY PET PRODUCTS LIMITED

Active Private Limited Company Incorporated 5 Jul 2001

Checks

1 to look at 8 clear · 5 can't tell yet

  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 5 Jul 2001 (25 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Unit 1 Flatten Way, Syston, Leicester, LE7 1GU

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    22 Jul 2027
    Last made up to
    8 Jul 2026

  5. Charges

    Outstanding
    2
    All time
    5

  6. Names

    1. HAPPY PET PRODUCTS LIMITED current
    2. ARANLINK LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Gerald Hirschberg Director 10 Jul 2001 — October 1958 American · United States
Debra Sue Hirschberg Director 10 Jul 2001 — January 1961 American · United States
William John Durrant Director 1 Dec 2023 — July 1987 British · United Kingdom
Nishit Tailor Director 1 Aug 2025 — June 1973 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mark Gerald Hirschberg Significant influence or control 5 Jul 2016 — October 1958 American · United States

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is HAPPY PET PRODUCTS LIMITED still trading?

The register shows HAPPY PET PRODUCTS LIMITED as active.

What does HAPPY PET PRODUCTS LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was HAPPY PET PRODUCTS LIMITED set up?

It was incorporated on 5 July 2001.

When are HAPPY PET PRODUCTS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HAPPY PET PRODUCTS LIMITED's next confirmation statement due?

By 22 July 2027.

Who runs HAPPY PET PRODUCTS LIMITED?

HAPPY PET PRODUCTS LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 04346080 SMALL BUSINESS RESOURCE LTD Active Private Limited Company Inc. 31 Dec 2001 82990 · Other business support service activities n.e.c.
  2. 04345927 TGMA LIMITED Active Private Limited Company Inc. 31 Dec 2001 82990 · Other business support service activities n.e.c.
  3. 04345939 XSTRATA LIMITED Active Private Limited Company Inc. 31 Dec 2001 82990 · Other business support service activities n.e.c.
  4. 04345764 BREGAL INVESTMENTS LONDON LIMITED Active Private Limited Company Inc. 28 Dec 2001 82990 · Other business support service activities n.e.c.
  5. 04345746 METER FIT (NORTH WEST) LIMITED Active Private Limited Company Inc. 28 Dec 2001 82990 · Other business support service activities n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House and its live updates. View on Companies House