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.
Name | : | THE HEALTHY HAPPY ANIMAL COMPANY LIMITED |
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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 | : |
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Registered Address | : | 17 Dargan Crescent, Belfast, Northern Ireland, BT3 9RP |
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Country Origin | : | NORTHERN IRELAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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122, Milltown Avenue, Lisburn, United Kingdom, BT28 3TS | Secretary | 15 September 2015 | Active |
122, Milltown Avenue, Lisburn, United Kingdom, BT28 3TS | Director | 15 September 2015 | Active |
17, Dargan Crescent, Belfast, Northern Ireland, BT3 9RP | Director | 05 August 2019 | Active |
17, Dargan Crescent, Belfast, Northern Ireland, BT3 9RP | Director | 05 August 2019 | Active |
17, Dargan Crescent, Belfast, Northern Ireland, BT3 9RP | Director | 05 August 2019 | Active |
Mr Robert Pierce | ||
Notified on | : | 05 August 2019 |
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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 | : |
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Mr Richard John Mcmullan | ||
Notified on | : | 05 August 2019 |
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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 | : |
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Mr John Charles Pierce | ||
Notified on | : | 05 August 2019 |
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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 | : |
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Ms Alexandra Frazer | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-05-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-12 | Persons with significant control | Change to a person with significant control. | Download |
2022-10-12 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-05 | Resolution | Resolution. | Download |
2019-11-18 | Officers | Appoint person director company with name date. | Download |
2019-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-15 | Persons with significant control | Notification of a person with significant control. | Download |
2019-11-15 | Persons with significant control | Notification of a person with significant control. | Download |
2019-11-15 | Persons with significant control | Notification of a person with significant control. | Download |
2019-11-15 | Officers | Appoint person director company with name date. | Download |
2019-11-15 | Officers | Appoint person director company with name date. | Download |
2019-11-12 | Address | Change registered office address company with date old address new address. | Download |
2019-11-04 | Resolution | Resolution. | Download |
2019-11-04 | Capital | Capital allotment shares. | Download |
2019-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
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