Happy Pet Products Limited

Active04246736 Private limited company
Incorporated
5 July 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Mark Gerald Hirschberg
Accounts type
Small
Region
East Midlands
Address
Unit 1 Flatten Way
Syston
Leicester
LE7 1GU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
British
Born June 1973 (53)
Director · Appointed 1 December 2023
British
Born July 1987 (39)
Hirschberg, Debra Sue
Director · Appointed 10 July 2001
American
Born January 1961 (65)
Hirschberg, Mark Gerald
Director · Appointed 10 July 2001
American
Born October 1958 (68)
Officer history (6 former)
1 August 2025
Appointed Tailor, Nishit as Director
1 December 2023
Appointed Durrant, William John as Director
15 November 2023
Resigned Hendry, Gregor Robin as Director
1 August 2013
Resigned Rysaffe Secretaries as Corporate Secretary
29 January 2008
Appointed Rysaffe Secretaries as Corporate Secretary
29 January 2008
Resigned Frei, Alfred as Secretary
18 September 2003
Resigned Prager, Vivienne as Secretary
18 September 2003
Appointed Frei, Alfred as Secretary
1 August 2001
Appointed Hendry, Gregor Robin as Director
10 July 2001
Appointed Hirschberg, Mark Gerald as Director
10 July 2001
Appointed Prager, Vivienne as Secretary
10 July 2001
Appointed Hirschberg, Debra Sue as Director
10 July 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
10 July 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
5 July 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
5 July 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mark Gerald Hirschberg
Individual · Notified 5 July 2016
Has significant influence or control
American
Born October 1958 (68)

What Happy Pet Products say about themselves

“Shop high-quality pet supplies for dogs, cats, small animals, and birds at unbeatable prices. From premium toys, to bedding, grooming essentials, and accessories, we have everything your pet needs. Enjoy fast delivery and great deals. Shop now for happy, healthy pets!”

— from happypet.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates8 July 2026

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