THE HEALTHY HAPPY ANIMAL COMPANY LIMITED

17 DARGAN CRESCENT, BELFAST  BT3 9RP
  • Active
  • Private Limited Company
  • Company No. NI633619
  • Last Updated: 01 Mar 2024

Company Profile

THE HEALTHY HAPPY ANIMAL COMPANY LIMITED was incorporated on Tuesday, September 15, 2015 as a Private Limited Company with registered address in BELFAST. THE HEALTHY HAPPY ANIMAL COMPANY LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 9 years and 20 days.

Name THE HEALTHY HAPPY ANIMAL COMPANY LIMITED
Company number NI633619
Company type Private Limited Company
Incorporation date 15 Sep 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 17 DARGAN CRESCENT
BELFAST
BT3 9RP
Country Of Origin NORTHERN IRELAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr John Charles Pierce Nationality: British Dates: Monday, August 5, 2019 - present
ownership of shares 25 to 50 percent
Mr Richard John Mcmullan Nationality: Northern Irish Dates: Monday, August 5, 2019 - present
ownership of shares 25 to 50 percent
Mr Robert Pierce Nationality: British Dates: Monday, August 5, 2019 - present
ownership of shares 25 to 50 percent
Ms Alexandra Frazer Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
significant influence or control as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-97 days left)
Latest accounts 30 September 2022
Next confirmation statement due 13 October 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THE HEALTHY HAPPY ANIMAL COMPANY LIMITED.

Previous Names

Name Change Date
THE HEALTHY HAPPY ANIMAL COMPANY LIMITED 15 Sep 2015
EQUINUTRITIVE GROUP LIMITED 05 May 2020