OpenCompanies

Hens Pet Limited

Company number
00099673
Status
Active
Type
Private Limited Company
Incorporated
26 Sep 1908
Nature of business
Activities of head offices

Registered office

High Meadow Farm
Ashford Carbonel
Ludlow
SY8 4BS

Previous names

  • The Stephen Treasure Settlement Limited (until 16 Jun 2022)
  • Treasure Holdings (Ludlow) Limited (until 27 May 2022)

Control

NameNature of controlNotifiedCeased
Mr Stephen Michael Treasure Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 15 Dec 2021
Mr Nicholas Robert Tilt Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Dec 2020 30 Jun 2022
Mr Martin John Dennis Hall Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Feb 2020 30 Jun 2022
Mrs Lucy Mary Treasure Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Mar 2019 30 Jun 2022
Tholdings1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Jun 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - 0
31 Dec 2024 - - 0
31 Dec 2023 - - 3
31 Dec 2022 £1,327,925 £21,440 4
31 Dec 2021 £3,297,866 £1,065,605 2
31 Dec 2020 £3,208,536 £425,492 2
31 Dec 2019 £3,437,331 £747,148 2
31 Dec 2018 £3,057,280 £40,251 1
31 Dec 2017 £3,248,729 £37,758 -
31 Dec 2016 £1,986,280 £26,716 -
31 Dec 2015 - - -
31 Dec 2014 £1,921,783 £28,472 -
31 Mar 2014 - - -
31 Dec 2013 £1,888,165 £42,443 -
31 Mar 2013 £1,454,258 £50,608 -
31 Mar 2012 £1,409,790 £25,239 -
31 Mar 2011 £1,338,215 £102,555 -
31 Mar 2010 £993,012 £51,143 -
31 Mar 2009 - - -
31 Mar 2008 £909,443 £43,817 -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -
31 Mar 1988 - - -
31 Mar 1987 - - -
31 Mar 1986 - - -
31 Mar 1985 - - -

Connections

Owned by

Hens Pet Limited → Tholdings1 Limited

Companies at the same address

Data