OpenCompanies

Thenhurst Agricultural Limited

Company number
01301566
Status
Active
Type
Private Limited Company
Incorporated
8 Mar 1977
Nature of business
Mixed farming
Corporate group
Vertu Motors PLC (176 companies)

Registered office

Bridge House
69 London Road
Twickenham
TW1 3SP

Previous names

  • Blustery Limited (until 31 Dec 1977)

Officers

NameRoleAppointedResigned
COSTELLO, Kevin Thomas Francis Director 3 Sep 2026
WALKER, Patrick David Director 3 Sep 2026
HESELTINE, Michael Ray Dibdin, Lord Director 1 Mar 2004
HESELTINE, Rupert, Hon Director 5 Jan 2004
FREEMAN, Brian John Director 22 May 2015 30 Sep 2026

Control

NameNature of controlNotifiedCeased
Haymarket Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
30 Jun 2025
30 Jun 2024
30 Jun 2023
30 Jun 2022
30 Jun 2021
30 Jun 2020
30 Jun 2019
30 Jun 2018
30 Jun 2017
30 Jun 2016
30 Jun 2015
30 Jun 2014
30 Jun 2013
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Thenhurst Agricultural Limited → Haymarket Group Limited

Controls

Directors’ other companies

Companies at the same address

Data