Company number
00099673
HENS PET LIMITED
Officer · HALL, Martin John Dennis and 8 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
Company details
- Registered name
- HENS PET LIMITED
- Company number
- 00099673
- Registered office
- HIGH MEADOW FARM, ASHFORD CARBONEL, LUDLOW, SHROPSHIRE, SY8 4BS, UNITED KINGDOM · 5 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 26 September 1908
- Status
- Active
- Age
- 117 years
- Previous names
- THE STEPHEN TREASURE SETTLEMENT LIMITED (to 16 Jun 2022) · TREASURE HOLDINGS (LUDLOW) LIMITED (to 16 Jun 2022)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 30 Dec 2026
- Confirmation statement — last
- 16 Dec 2025
Officers
3 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Mr Martin John Dennis Hall
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Mr Nicholas Robert Tilt
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Mrs Lucy Mary Treasure
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Mr Stephen Michael Treasure
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Tholdings1 Limited
owns 75–100% of shares · holds 75–100% of voting rights
Corporate structure
Who controls this company, and who they control in turn
Company Person Current control Ended
Connections
Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 30/06/2022 Controls 2 companies
Mr Martin John Dennis Hall
born 10/1956 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/06/2022 Controls 4 companies
Mr Nicholas Robert Tilt
born 07/1972 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/06/2022 Controls 7 companies
Mrs Lucy Mary Treasure
born 02/1955 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/06/2022 Controls 4 companies
Mr Stephen Michael Treasure
born 10/1953 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/12/2021
Serving officers
director Appointed 07/12/2020
director Appointed 16/08/2021
director Appointed 18/12/2014
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2022 | Person with significant control ceased | Mrs Lucy Mary Treasure | — |
| 30/06/2022 | Person with significant control ceased | Mr Nicholas Robert Tilt | — |
| 30/06/2022 | Person with significant control ceased | Mr Martin John Dennis Hall | — |
| 30/06/2022 | Person with significant control added | — | Tholdings1 Limited |
| 16/06/2022 | Registered name changed | TREASURE HOLDINGS (LUDLOW) LIMITED | THE STEPHEN TREASURE SETTLEMENT LIMITED |
| 16/06/2022 | Registered name changed | THE STEPHEN TREASURE SETTLEMENT LIMITED | HENS PET LIMITED |
| 06/04/2022 | Director resigned | TREASURE, Robert Henry | — |
| 15/12/2021 | Person with significant control ceased | Mr Stephen Michael Treasure | — |
| 16/08/2021 | Director appointed | — | TILT, Nicholas Robert |
| 13/06/2021 | Director resigned | TREASURE, Stephen Micheal | — |
| 31/12/2020 | Person with significant control added | — | Mr Nicholas Robert Tilt |
| 07/12/2020 | Director appointed | — | TREASURE, Robert Henry |
| 07/12/2020 | Director appointed | — | HALL, Martin John Dennis |
| 14/02/2020 | Person with significant control added | — | Mr Martin John Dennis Hall |
| 05/03/2019 | Person with significant control added | — | Mrs Lucy Mary Treasure |
| 28/03/2018 | Charge registered | — | A registered charge |
| 28/03/2018 | Charge registered | — | A registered charge |
| 28/03/2018 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mr Stephen Michael Treasure |
| 18/12/2014 | Director appointed | — | TREASURE, Lucy Mary |
Financial highlights
No figures could be read from the accounts filed on 21 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HENS PET LIMITED
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Company extract£1.99
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
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Financial statements£3.99
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
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Ownership report£3.99
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
PDF Order
Filing history
Most recent filings
AA — accounts-with-accounts-type-micro-entity
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-micro-entity
accounts PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-micro-entity
accounts CS01 — confirmation-statement-with-updates
confirmation-statement AA — accounts-with-accounts-type-total-exemption-full
accounts AD01 — change-registered-office-address-company-with-date-old-address-new-address
address CS01 — confirmation-statement-with-updates
confirmation-statement PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control CERTNM — certificate-change-of-name-company
change-of-name AA — accounts-with-accounts-type-total-exemption-full
accounts TM01 — termination-director-company-with-name-termination-date
officers CERTNM — certificate-change-of-name-company
change-of-name CONNOT — change-of-name-notice
change-of-name MR04 — mortgage-satisfy-charge-full
mortgage MR04 — mortgage-satisfy-charge-full
mortgage MR04 — mortgage-satisfy-charge-full
mortgage CS01 — confirmation-statement-with-updates
confirmation-statement PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control Charges
0 outstanding · 25 satisfied
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
fully-satisfied A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
fully-satisfied A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
fully-satisfied Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied Legal charge of licensed premises — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of HENS PET LIMITED?▾
According to the official registry, the company number of HENS PET LIMITED is 00099673.
Where is HENS PET LIMITED registered?▾
The registered office is HIGH MEADOW FARM, ASHFORD CARBONEL, LUDLOW, SHROPSHIRE, SY8 4BS, UNITED KINGDOM.
Who runs HENS PET LIMITED?▾
HALL, Martin John Dennis is listed among the officers of HENS PET LIMITED.
What is the SIC code of HENS PET LIMITED?▾
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls HENS PET LIMITED?▾
Mr Martin John Dennis Hall is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HENS PET LIMITED due?▾
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
About HENS PET LIMITED (00099673)
HENS PET LIMITED is a private limited company incorporated on 26 September 1908 and registered in the United Kingdom under company number 00099673. Its registered office is at HIGH MEADOW FARM, ASHFORD CARBONEL, LUDLOW, SHROPSHIRE, SY8 4BS, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 9 active officers are on record , and the person with significant control is Mr Martin John Dennis Hall. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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