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Happy Pet Products Limited

Happy Pet Products Limited is an active company incorporated on 5 July 2001 with the registered office located in Leicester, Leicestershire. Happy Pet Products Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04246736
Private limited company
Age
24 years
Incorporated 5 July 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 July 2025 (4 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 1 Flatten Way
Syston
Leicester
LE7 1GU
Same address for the past 11 years
Telephone
01162602100
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1987
Director • American • Lives in United States • Born in Oct 1958
Director • American • Lives in United States • Born in Jan 1961
Director • British • Lives in England • Born in Jun 1973
Mark Gerald Hirschberg
PSC • American • Lives in United States • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Underworld Pet Products Limited
William John Durrant and Nishit Tailor are mutual people.
Active
Healthy Paws Limited
Nishit Tailor is a mutual person.
Active
Brands
Happy Pet Products Limited
Happy Pet Products Limited is a manufacturer of pet products, providing a range of items for various pets including dogs, cats, birds, and reptiles.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£220.42K
Decreased by £175.08K (-44%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 21 (+350%)
Total Assets
£3.28M
Decreased by £146.95K (-4%)
Total Liabilities
-£1.21M
Decreased by £87.02K (-7%)
Net Assets
£2.07M
Decreased by £59.92K (-3%)
Debt Ratio (%)
37%
Decreased by 0.96% (-3%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 6 Aug 2025
Mr Nishit Tailor Appointed
3 Months Ago on 1 Aug 2025
Confirmation Submitted
4 Months Ago on 8 Jul 2025
Small Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Mark Gerald Hirschberg (PSC) Details Changed
1 Year 6 Months Ago on 24 Apr 2024
Auditor Resigned
1 Year 10 Months Ago on 18 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 13 Dec 2023
Mr William John Durrant Appointed
1 Year 11 Months Ago on 1 Dec 2023
Gregor Robin Hendry Resigned
1 Year 12 Months Ago on 15 Nov 2023
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Documents
Appointment of Mr Nishit Tailor as a director on 1 August 2025
Submitted on 8 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 6 Aug 2025
Confirmation statement made on 8 July 2025 with no updates
Submitted on 8 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 19 July 2024 with no updates
Submitted on 19 Aug 2024
Change of details for Mark Gerald Hirschberg as a person with significant control on 24 April 2024
Submitted on 24 Apr 2024
Auditor's resignation
Submitted on 18 Dec 2023
Appointment of Mr William John Durrant as a director on 1 December 2023
Submitted on 13 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 13 Dec 2023
Termination of appointment of Gregor Robin Hendry as a director on 15 November 2023
Submitted on 15 Nov 2023
Repayment History
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