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THE HEALTHY HAPPY ANIMAL COMPANY LIMITED

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

This company is commonly known as The Healthy Happy Animal Company Limited. The company was founded 8 years ago and was given the registration number NI633619. The firm's registered office is in BELFAST. You can find them at 17 Dargan Crescent, , Belfast, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:THE HEALTHY HAPPY ANIMAL COMPANY LIMITED
Company Number:NI633619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2015
End of financial year:30 September 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:17 Dargan Crescent, Belfast, Northern Ireland, BT3 9RP
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
122, Milltown Avenue, Lisburn, United Kingdom, BT28 3TS

Secretary15 September 2015Active
122, Milltown Avenue, Lisburn, United Kingdom, BT28 3TS

Director15 September 2015Active
17, Dargan Crescent, Belfast, Northern Ireland, BT3 9RP

Director05 August 2019Active
17, Dargan Crescent, Belfast, Northern Ireland, BT3 9RP

Director05 August 2019Active
17, Dargan Crescent, Belfast, Northern Ireland, BT3 9RP

Director05 August 2019Active

People with Significant Control

Mr Robert Pierce
Notified on:05 August 2019
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:Northern Ireland
Address:17, Dargan Crescent, Belfast, Northern Ireland, BT3 9RP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard John Mcmullan
Notified on:05 August 2019
Status:Active
Date of birth:November 1966
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:6, Lynwood Park, Holywood, Northern Ireland, BT18 9EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Charles Pierce
Notified on:05 August 2019
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:Northern Ireland
Address:17, Dargan Crescent, Belfast, Northern Ireland, BT3 9RP
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Alexandra Frazer
Notified on:06 April 2016
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:United Kingdom
Address:17 Dargan Crescent, 17 Dargan Crescent, Belfast, United Kingdom, BT3 9RP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Accounts

Accounts with accounts type total exemption full.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-06-20Accounts

Accounts with accounts type total exemption full.

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2022-10-12Persons with significant control

Change to a person with significant control.

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2022-10-12Persons with significant control

Change to a person with significant control.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-12-23Confirmation statement

Confirmation statement with updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-05-05Resolution

Resolution.

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2019-11-18Officers

Appoint person director company with name date.

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2019-11-15Confirmation statement

Confirmation statement with updates.

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2019-11-15Persons with significant control

Notification of a person with significant control.

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2019-11-15Persons with significant control

Notification of a person with significant control.

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2019-11-15Persons with significant control

Notification of a person with significant control.

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2019-11-15Officers

Appoint person director company with name date.

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2019-11-15Officers

Appoint person director company with name date.

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2019-11-12Address

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

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2019-11-04Resolution

Resolution.

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2019-11-04Capital

Capital allotment shares.

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2019-07-04Accounts

Accounts with accounts type total exemption full.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type total exemption full.

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