CompaniesInTheUK

HENS PET LIMITED

Company number 00099673 ·

Active

2 active / 3 ceased · persons with significant control

Tholdings1 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-06-30
Correspondence address
High Meadow Farm, Ashford Carbonel, Ludlow, Shropshire, SY8 4BS, United Kingdom
Legal form
Private Limited Company,
Place registered
Companies House Uk
Registration number
13976386
Country registered
United Kingdom

Mr Martin John Dennis Hall

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-02-14
Date of birth
October 1956
Nationality
British
Country of residence
England
Correspondence address
Temeside, Ludlow, Shropshire, SY8 1JW

Mr Nicholas Robert Tilt

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-12-31
Ceased on
2022-06-30
Date of birth
July 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Temeside, Ludlow, Shropshire, SY8 1JW

Mrs Lucy Mary Treasure

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-05
Ceased on
2022-06-30
Date of birth
February 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
Temeside, Ludlow, Shropshire, SY8 1JW

Mr Stephen Michael Treasure

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2021-12-15
Date of birth
October 1953
Nationality
English
Country of residence
England
Correspondence address
Temeside, Ludlow, Shropshire, SY8 1JW