Hens Pet Limited, Ludlow
Hens Pet Limited is a private limited company. Previously, it was named The Stephen Treasure Settlement Limited (changed on 2022-06-16). Registered at High Meadow Farm, Ashford Carbonel, Ludlow SY8 4BS, the above-mentioned 115 years old enterprise was incorporated on 1908-09-26 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).3 directors can be found in this enterprise: Nicholas T. (appointed on 16 August 2021), Martin H. (appointed on 07 December 2020), Lucy T. (appointed on 18 December 2014).
| About | |
|---|---|
| Name: Hens Pet Limited | |
| Number: 00099673 | |
| Incorporation date: 1908-09-26 | |
| End of financial year: 31 December |
| Address: |
High Meadow Farm Ashford Carbonel Ludlow SY8 4BS |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Tholdings1 Limited
30 June 2022
| Address | Staverton Court Staverton, Cheltenham, GL51 0UX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company, |
| Country registered | United Kingdom |
| Place registered | Companies House Uk |
| Registration number | 13976386 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Nicholas T.
31 December 2020 - 30 June 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lucy T.
5 March 2019 - 30 June 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martin H.
14 February 2020 - 30 June 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen T.
6 April 2016 - 15 December 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 155,193 | 58,088 | 132,727 | 70,143 | 61,964 | 77,322 | 42,810 | 47,538 | 58,850 | 766,709 | 484,049 | 1,103,987 | 544,251 |
| Fixed Assets | 2,262,000 | 2,262,000 | 2,388,853 | 2,864,820 | 2,864,820 | 2,864,820 | 2,864,820 | 4,040,630 | 3,936,630 | 3,239,510 | 3,031,115 | 2,582,741 | 796,358 |
| Total Assets Less Current Liabilities | 2,180,882 | 2,259,037 | 2,426,454 | 2,892,660 | 2,893,815 | 2,898,346 | 2,864,788 | 4,021,071 | 3,938,299 | 3,775,730 | 3,506,036 | 3,492,638 | 1,327,925 |
| Number Shares Allotted | - | - | 14,303 | 20,933 | 20,933 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 1,338,215 | 1,409,790 | 1,454,258 | 1,888,165 | 1,921,783 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 2,262,000 | 2,262,000 | 2,388,853 | 2,858,190 | 2,858,190 | - | - | - | - | - | - | - | - |
The target date for Hens Pet Limited confirmation statement filing is 2023-12-29. The most current confirmation statement was filed on 2022-12-15. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.
5 persons of significant control are indexed in the Companies House, namely: Tholdings1 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Staverton, GL51 0UX Cheltenham. Nicholas T. who has over 3/4 of shares, 3/4 to full of voting rights. Lucy T. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Address
Annual return
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 14th, September 2023 | accounts |
Free Download
(12 pages)
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