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Company number
09137901

T P ONE (HEREFORD) LTD

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
T P ONE (HEREFORD) LTD
Company number
09137901
Registered office
1 THE SHEEPCOTE MONKS ORCHARD, LUMBER LANE, LUGWARDINE, HEREFORDSHIRE, HR1 4AG, ENGLAND · 66 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 July 2014
Status
Active
Age
12 years
Nature of business (SIC)
01470 — Raising of poultry
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
07 Dec 2026
Confirmation statement — last
23 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Greg Charles Thomas Chilman
has significant influence or control
Notified 01/06/2017
Mr Roger Chilman
has significant influence or control
Notified 03/04/2017
Mr Roger Francis Chilman
owns 25–50% of shares
Notified 06/04/2016
Mrs Sally Victoria Chilman
has significant influence or control
Notified 03/04/2017
Mrs Zita Margaret Chilman
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Greg Charles Thomas Chilman
born 07/1987 · England has significant influence or control Notified 01/06/2017 Controls 2 companies
Mr Roger Chilman
born 03/1979 · United Kingdom has significant influence or control Notified 03/04/2017 Controls 2 companies
Mr Roger Francis Chilman
born 01/1951 · Wales owns 25–50% of shares Control ended 12/11/2020
Mrs Sally Victoria Chilman
born 02/1977 · England has significant influence or control Control ended 12/11/2020
Mrs Zita Margaret Chilman
born 11/1955 · Wales owns 25–50% of shares Control ended 12/11/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/11/2020 Person with significant control ceased Mrs Zita Margaret Chilman
12/11/2020 Person with significant control ceased Mrs Sally Victoria Chilman
12/11/2020 Person with significant control ceased Mr Roger Francis Chilman
01/06/2017 Person with significant control added Mr Greg Charles Thomas Chilman
03/04/2017 Person with significant control added Mrs Sally Victoria Chilman
03/04/2017 Person with significant control added Mr Roger Chilman
06/04/2016 Person with significant control added Mrs Zita Margaret Chilman
06/04/2016 Person with significant control added Mr Roger Francis Chilman

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 4,884
▲ 21.2%
4,030
Net assets 3,295
▲ 21.5%
2,712
Employees (avg) 5 5

Documents for T P ONE (HEREFORD) LTD

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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

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

T P One (Hereford) Ltd — HR1 3NY
Tier 1 · renews 11/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of T P ONE (HEREFORD) LTD?
According to the official registry, the company number of T P ONE (HEREFORD) LTD is 09137901.
Where is T P ONE (HEREFORD) LTD registered?
The registered office is 1 THE SHEEPCOTE MONKS ORCHARD, LUMBER LANE, LUGWARDINE, HEREFORDSHIRE, HR1 4AG, ENGLAND.
What is the SIC code of T P ONE (HEREFORD) LTD?
The nature of business is recorded under SIC code 01470 — Raising of poultry.
Who controls T P ONE (HEREFORD) LTD?
Mr Greg Charles Thomas Chilman is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of T P ONE (HEREFORD) LTD due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About T P ONE (HEREFORD) LTD (09137901)

T P ONE (HEREFORD) LTD is a private limited company incorporated on 18 July 2014 and registered in the United Kingdom under company number 09137901. Its registered office is at 1 THE SHEEPCOTE MONKS ORCHARD, LUMBER LANE, LUGWARDINE, HEREFORDSHIRE, HR1 4AG, ENGLAND. The recorded nature of business is raising of poultry (SIC 01470). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Mr Greg Charles Thomas Chilman. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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