HENS PET LIMITED
HIGH MEADOW FARM, ASHFORD CARBONEL, LUDLOW SY8 4BS- Active
- Private Limited Company
- Company No. 00099673
- Last Updated: 01 Mar 2024
Company Profile
HENS PET LIMITED was incorporated on Saturday, September 26, 1908 as a Private Limited Company with registered address in LUDLOW. HENS PET LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 116 years and 3 days.
| Name | HENS PET LIMITED |
|---|---|
| Company number | 00099673 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 1908 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGH MEADOW FARM ASHFORD CARBONEL LUDLOW SY8 4BS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Tholdings1 Limited Staverton, GL51 0UX |
Dates: Thursday, June 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Nicholas Robert Tilt Nationality: British |
Dates: Thursday, December 31, 2020 - Thursday, June 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin John Dennis Hall Nationality: British |
Dates: Friday, February 14, 2020 - Thursday, June 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lucy Mary Treasure Nationality: British |
Dates: Tuesday, March 5, 2019 - Thursday, June 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Michael Treasure Nationality: English |
Dates: Wednesday, April 6, 2016 - Wednesday, December 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
| Total of Mortgages | 47 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 47 |
Previous Names
| Name | Change Date |
|---|---|
| HENS PET LIMITED | 26 Sep 1908 |
| TREASURE HOLDINGS (LUDLOW) LIMITED | 27 May 2022 |
| THE STEPHEN TREASURE SETTLEMENT LIMITED | 16 Jun 2022 |