Menna Overview
Here’s a quick overview of HENS PET LIMITED 👀 — a Ludlow, Shropshire based business that started in 1908.
HENS PET LIMITED
- Company statusactive
- Company No00099673
- Age117 years 10 months Incorporated 26 September 1908
- Officers3
Address
High Meadow Farm, Ashford Carbonel, Ludlow, Shropshire, SY8 4BS, United Kingdom
HENS PET LIMITED is an active company incorporated on 26 September 1908 and based in Ludlow, Shropshire, United Kingdom. The company was registered 118 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 09 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 17 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 May 2023
Confirmation Statement With Updates
3 Years Ago on 07 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 01 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 01 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 01 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 01 Aug 2022
Certificate Change Of Name Company
4 Years Ago on 16 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Jun 2022
Certificate Change Of Name Company
4 Years Ago on 27 May 2022
Change Of Name Notice
4 Years Ago on 27 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 13 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 13 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 13 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 06 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 17 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 15 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 20 Aug 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALL, Martin John Dennis | director | Oct 1956 | 07 Dec 2020 |
| TILT, Nicholas Robert | director | Jul 1972 | 16 Aug 2021 |
| TREASURE, Lucy Mary | director | Feb 1955 | 18 Dec 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tholdings1 Limited | 30 Jun 2022 | |
| Mr Nicholas Robert Tilt | Jul 1972 | 31 Dec 2020 |
| Mr Martin John Dennis Hall | Oct 1956 | 14 Feb 2020 |
| Mrs Lucy Mary Treasure | Feb 1955 | 05 Mar 2019 |
| Mr Stephen Michael Treasure | Oct 1953 | 06 Apr 2016 |
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Here’s a quick overview of HENS PET LIMITED 👀 — a Ludlow, Shropshire based business that started in 1908.