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All Information about:

                        
Name

Hens PET Limited

Address
High Meadow Farm
Ashford Carbonel
Ludlow
SY8 4BS
VAT ID no VAT ID available
Company No. 00099673 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • The Stephen Treasure Settlement Limited
  • Treasure Holdings (Ludlow) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Tholdings1 Limited Status: Active Notified: 30/06/2022 Companies House Number: 13976386 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Hall, Martin John Dennis Status: Ceased Notified: 14/02/2020 Ceased: 30/06/2022 Date of Birth: 10/1956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Tilt, Nicholas Robert Status: Ceased Notified: 31/12/2020 Ceased: 30/06/2022 Date of Birth: 07/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Treasure, Lucy Mary Status: Ceased Notified: 05/03/2019 Ceased: 30/06/2022 Date of Birth: 02/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Treasure, Stephen Michael Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2021 Date of Birth: 10/1953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Hall, Martin John Dennis Ludlow, Shropshire, United Kingdom Status: Active Notified: 07/12/2020 Date of Birth: 10/1956 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British
    Tilt, Nicholas Robert Ludlow, Shropshire, United Kingdom Status: Active Notified: 16/08/2021 Date of Birth: 07/1972 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British
    Treasure, Lucy Mary Ludlow, Shropshire, United Kingdom Status: Active Notified: 18/12/2014 Date of Birth: 02/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag B.M. Trade Mark LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 04078307 Nature of Control
  • Ownership of shares - 75% or more