Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Healthy Paws Limited
- Incorporated
- 10 December 2012 (13 years)
- Previously known as
- Mad About Pets Limited (until 19 November 2015)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- William John Durrant
- Owned by
- Mark Gerald Hirschberg
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Unit 1 Flatten WaySystonLeicesterLE7 1GU
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2025
British
Born June 1973 (53)
Durrant, William John
Director · Appointed 1 December 2023
British
Born July 1987 (39)
Officer history (2 former)
1 August 2025
1 December 2023
Appointed Durrant, William John as Director
1 December 2023
Appointed Durrant, William John as Director
1 December 2023
Resigned Durrant, William John as Director
1 December 2023
10 December 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Gerald Hirschberg
Individual · Notified 6 April 2016
Owns 75–100% of shares
American
Born October 1958 (68)
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Confirmation statement with no updates | 6 July 2026 | ||
| 23 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 15 July 2026 | Termination of appointment of a director | |||
| 15 July 2026 | Appointment of a director | |||
| 26 August 2025 | Accounts for a dormant company | 31 December 2024 |
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