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HAPPY PET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Happy Pet Limited. The company was founded 21 years ago and was given the registration number 04434879. The firm's registered office is in HATFIELD. You can find them at 36 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:HAPPY PET LIMITED
Company Number:04434879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:36 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire, England, AL9 7AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Mymms Drive, Brookmans Park, Hatfield, England, AL9 7AF

Director07 July 2002Active
36, Mymms Drive, Brookmans Park, Hatfield, England, AL9 7AF

Director14 January 2013Active
18 Onslow Parade, Hampden Square, London, N14 5JN

Secretary11 July 2003Active
592 Finchley Road, Golders Green, NW11 7RX

Secretary07 July 2002Active
7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary09 May 2002Active
7 Leonard Street, London, EC2A 4AQ

Nominee Director09 May 2002Active

People with Significant Control

Mr Sanjay Kumar Jand
Notified on:01 January 2017
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:36, Mymms Drive, Hatfield, England, AL9 7AF
Nature of control:
  • Significant influence or control
Mrs Seema Kumari Jand
Notified on:01 January 2017
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:36, Mymms Drive, Hatfield, England, AL9 7AF
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Accounts

Accounts with accounts type total exemption full.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-02-17Accounts

Accounts with accounts type total exemption full.

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2022-09-09Gazette

Gazette filings brought up to date.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-09-06Gazette

Gazette notice compulsory.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2021-04-13Accounts

Accounts with accounts type total exemption full.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type total exemption full.

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2020-02-28Accounts

Change account reference date company previous shortened.

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2019-09-19Address

Change registered office address company with date old address new address.

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2019-07-26Mortgage

Mortgage charge part release with charge number.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-11-16Address

Change registered office address company with date old address new address.

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2018-11-16Address

Change registered office address company with date old address new address.

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2018-08-27Address

Change registered office address company with date old address new address.

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2018-08-21Address

Change registered office address company with date old address new address.

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2018-08-14Address

Change registered office address company with date old address new address.

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2018-07-05Accounts

Change account reference date company previous shortened.

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2018-07-05Accounts

Change account reference date company current extended.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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