# Hens Pet Limited

## Details

- **Company number:** [00099673](https://find-and-update.company-information.service.gov.uk/company/00099673)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Sep 1908
- **Registered office:** HIGH MEADOW FARM, ASHFORD CARBONEL, LUDLOW, SY8 4BS
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

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




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2014 | £1,921,783 | £28,472 | - |
| 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 2008 | £909,443 | £43,817 | - |



## Owned by

Hens Pet Limited → [Tholdings1 Limited](/company/13976386)





## Companies at the same address

- [Tholdings1 Limited](/company/13976386) (13976386)
- [Tholdings2 Limited](/company/13976340) (13976340)
- [Treasure Holdings (Ludlow) Limited](/company/13992519) (13992519)