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Nom

Hens PET Limited

Adresse
High Meadow Farm
Ashford Carbonel
Ludlow
SY8 4BS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00099673 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • The Stephen Treasure Settlement Limited
  • Treasure Holdings (Ludlow) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: 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: Active Companies House Number: 04078307