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Companies House/Lugwardine/Company profile

T P ONE (HEREFORD) LTD

Active
09137901·incorporated 2014-07-18

T P ONE (HEREFORD) LTD is an active UK private limited company, incorporated on 18 July 2014 at Companies House (number 09137901; OpenRegistry canonical ID GB-09137901-t-p-one-hereford-ltd). Sophymarine's OpenRegistry classifies it under SIC 01470 (Raising of poultry), one of 1,283 active UK entities in that code and one of 55 active companies registered in Lugwardine, Herefordshire (postcode HR1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-18
Registered Address
1 THE SHEEPCOTE MONKS ORCHARD, LUMBER LANE, LUGWARDINE, HEREFORDSHIRE, HR1 4AG, ENGLAND
SIC
01470 — Raising of poultry
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 T P ONE (HEREFORD) LTD

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-23. Next confirmation statement due 2026-12-07.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

T P ONE (HEREFORD) LTD has 2 persons with significant control on file:

  • Mr Roger Chilman born 1979 resident in United Kingdom, British national. Notified 2017-04-03.
    • Has significant influence or control
  • Mr Greg Charles Thomas Chilman born 1987 resident in England, British national. Notified 2017-06-01.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mrs Sally Victoria Chilman born 1977 resident in England, British national. Notified 2017-04-03. Ceased 2020-11-12.
    • Has significant influence or control
  • Mr Roger Francis Chilman born 1951 resident in Wales, British national. Notified 2016-04-06. Ceased 2020-11-12.
    • Owns 25–50% of shares
  • Mrs Zita Margaret Chilman born 1955 resident in Wales, British national. Notified 2016-04-06. Ceased 2020-11-12.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 01470 (Raising of poultry):

Other companies registered in Lugwardine:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09137901.

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