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Companies House/Ludlow/Company profile

HENS PET LIMITED

Active
00099673·incorporated 1908-09-26

HENS PET LIMITED is an active UK private limited company, incorporated on 26 September 1908 at Companies House (number 00099673; OpenRegistry canonical ID GB-00099673-hens-pet-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 881 active companies registered in Ludlow, Shropshire (postcode SY8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1908-09-26
Registered Address
HIGH MEADOW FARM, ASHFORD CARBONEL, LUDLOW, SHROPSHIRE, SY8 4BS, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HENS PET LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-16. Next confirmation statement due 2026-12-30.

Mortgages and charges

47 charges recorded against the company at Companies House: 0 outstanding, 47 satisfied, 0 partially satisfied.

Persons with significant control

HENS PET LIMITED has 1 person with significant control on file:

  • Tholdings1 Limited (United Kingdom reg. 13976386). Notified 2022-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mrs Lucy Mary Treasure born 1955 resident in United Kingdom, British national. Notified 2019-03-05. Ceased 2022-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Nicholas Robert Tilt born 1972 resident in United Kingdom, British national. Notified 2020-12-31. Ceased 2022-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Martin John Dennis Hall born 1956 resident in England, British national. Notified 2020-02-14. Ceased 2022-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Michael Treasure born 1953 resident in England, English national. Notified 2016-04-06. Ceased 2021-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HENS PET LIMITED has previously traded as:

  • THE STEPHEN TREASURE SETTLEMENT LIMITED (until 2022-06-16)
  • TREASURE HOLDINGS (LUDLOW) LIMITED (until 2022-05-27)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Ludlow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00099673.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.