Happy Pet Products Limited
Company Profile
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SmallHappy Pet Products Limited
04246736•Private Limited With Share Capital
Unit 1 Flatten Way, Syston, Leicester, LE71GU
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Incorporated
05/07/2001
Company Age
24 years
Directors
4
Employees
27
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Happy Pet Products Limited (04246736) is a private limited with share capital incorporated on 05/07/2001 (24 years old) and registered in leicester, LE71GU. The company operates under SIC code 82990 - other business support service activities n.e.c..
Happy pet is home to many of the world’s best-selling and award-winning pet products. pet health, happiness and wellbeing is our passion and we make sure that every pet product we create is perfectly crafted and constructed to support the natural instincts and unique lifestyle of each animal.winning...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 05/07/2001
LE71GU
27 employees
Financial Overview
Total Assets
£3.28M
Liabilities
£1.21M
Net Assets
£2.07M
Est. Turnover
£4.47M
AI Estimated
Unreported
Cash
£220.4K
Key Metrics
27
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
88
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2024
Auditors Resignation Company
Category:Auditors
Date:18-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2013
Termination Secretary Company With Name
Category:Officers
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Legacy
Category:Mortgage
Date:27-11-2012
Legacy
Category:Mortgage
Date:16-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2011
Change Person Director Company
Category:Officers
Date:02-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2009
Legacy
Category:Annual Return
Date:07-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2008
Legacy
Category:Annual Return
Date:29-07-2008
Legacy
Category:Mortgage
Date:12-03-2008
Legacy
Category:Mortgage
Date:07-02-2008
Legacy
Category:Officers
Date:02-02-2008
Legacy
Category:Officers
Date:02-02-2008
Legacy
Category:Address
Date:17-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2007
Legacy
Category:Annual Return
Date:23-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2006
Legacy
Category:Annual Return
Date:17-07-2006
Legacy
Category:Annual Return
Date:05-09-2005
Legacy
Category:Address
Date:05-09-2005
Legacy
Category:Address
Date:05-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2004
Legacy
Category:Annual Return
Date:13-08-2004
Legacy
Category:Officers
Date:05-10-2003
Legacy
Category:Officers
Date:05-10-2003
Legacy
Category:Annual Return
Date:08-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2003
Legacy
Category:Accounts
Date:17-04-2003
Legacy
Category:Mortgage
Date:14-12-2002
Legacy
Category:Mortgage
Date:02-08-2002
Legacy
Category:Annual Return
Date:25-07-2002
Legacy
Category:Mortgage
Date:26-06-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:24-09-2001
Legacy
Category:Officers
Date:14-09-2001
Legacy
Category:Officers
Date:13-09-2001
Legacy
Category:Accounts
Date:13-09-2001
Legacy
Category:Officers
Date:07-09-2001
Legacy
Category:Officers
Date:07-09-2001
Legacy
Category:Officers
Date:07-09-2001
Legacy
Category:Officers
Date:07-09-2001
Legacy
Category:Address
Date:30-07-2001
Incorporation Company
Category:Incorporation
Date:05-07-2001
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date02/08/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 1, Flatten Way, Syston, Leicester, Leicestershire, LE71GURegistered
Related Companies
2
Contact
01162602100info@happypet.co.uksales@happypet.co.ukhappypet.co.uk
Unit 1 Flatten Way, Syston, Leicester, LE71GU