Happy Pet Products Limited
- Company number
- 04246736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2001
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Aranlink Limited (until 24 Sep 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAILOR, Nishit | Director | 1 Aug 2025 | |
| DURRANT, William John | Director | 1 Dec 2023 | |
| HIRSCHBERG, Mark Gerald | Director | 10 Jul 2001 | |
| HIRSCHBERG, Debra Sue | Director | 10 Jul 2001 | |
| HENDRY, Gregor Robin | Director | 1 Aug 2001 | 15 Nov 2023 |
| RYSAFFE SECRETARIES | Corporate-Secretary | 29 Jan 2008 | 1 Aug 2013 |
| FREI, Alfred | Secretary | 18 Sep 2003 | 29 Jan 2008 |
| PRAGER, Vivienne | Secretary | 10 Jul 2001 | 18 Sep 2003 |
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 5 Jul 2001 | 10 Jul 2001 |
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 5 Jul 2001 | 10 Jul 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mark Gerald Hirschberg | Significant Influence Or Control | 5 Jul 2016 |
Accounts
Connections
Directors’ other companies
- DURRANT, William John - Director at Underworld Pet Products Limited
- TAILOR, Nishit - Director at Healthy Paws Limited
- TAILOR, Nishit - Director at Underworld Pet Products Limited
Companies at the same address
- Healthy Paws Limited (08323618)