Hens Pet Limited

DataGardener
live
Small

Hens Pet Limited

00099673•Private Limited With Share Capital

High Meadow Farm, Ashford Carbonel, Ludlow, SY84BS
WebsiteEmail01584872161

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

26/09/1908

Company Age

117 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Hens Pet Limited (00099673) is a private limited with share capital incorporated on 26/09/1908 (117 years old) and registered in ludlow, SY84BS. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 26/09/1908
SY84BS

Financial Overview

Total Assets

£1.40M

Liabilities

£6.7K

Net Assets

£1.40M

Cash

£0

Key Metrics

3

Directors

4

Shareholders

Board of Directors

3
M
martin john dennis hall
director
L
lucy mary treasure
director
N
nicholas robert tilt
director

Charges

47

Registered

0

Outstanding

0

Part Satisfied

47

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:16-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:27-05-2022
Change Of Name Notice
Category:Change Of Name
Date:27-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2019
Resolution
Category:Resolution
Date:27-04-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:26-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2017
Confirmation Statement
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-08-2014
Capital Allotment Shares
Category:Capital
Date:17-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Resolution
Category:Resolution
Date:31-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Legacy
Category:Mortgage
Date:08-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2009
Legacy
Category:Annual Return
Date:12-01-2009
Legacy
Category:Annual Return
Date:08-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2007
Legacy
Category:Annual Return
Date:18-01-2007
Legacy
Category:Mortgage
Date:13-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2006
Legacy
Category:Annual Return
Date:03-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:06-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2004
Legacy
Category:Annual Return
Date:15-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2003
Legacy
Category:Annual Return
Date:30-12-2002
Legacy
Category:Officers
Date:14-03-2002
Legacy
Category:Officers
Date:19-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2002
Legacy
Category:Annual Return
Date:24-01-2002
Legacy
Category:Mortgage
Date:01-06-2001
Legacy
Category:Mortgage
Date:25-05-2001
Legacy
Category:Mortgage
Date:25-05-2001
Legacy
Category:Mortgage
Date:25-05-2001
Legacy
Category:Mortgage
Date:25-05-2001
Legacy
Category:Mortgage
Date:25-05-2001

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date09/07/2025
Latest Accounts31/12/2024

Trading Addresses

High Meadow Farm, Ashford Carbonel, Ludlow, SY84BSRegistered
Temeside, Ludlow, Shropshire, SY81JW

Related Companies

10
twin oaks farming limited
live
ridgewalk limited
live
tholdings1 limited
live
data interconnect limited
live
british free range egg producers association limited
live
hopelands preparatory school
live
gloucestershire wildlife trust
live
treasure holdings (ludlow) limited
live
dynmark international limited
live
sbfi group limited
live

Contact

01584872161
mail@treasureandson.co.uk
treasureandson.co.uk
High Meadow Farm, Ashford Carbonel, Ludlow, SY84BS