HP

HENS PET LIMITED

Active

Company number 00099673

Ludlow, United Kingdom · Incorporated 26 September 1908

High Meadow Farm, Ashford Carbonel, Ludlow, Shropshire, SY8 4BS, United Kingdom

Last updated on 31 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
118 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 December 2013

Company history

Previous company names

TREASURE HOLDINGS (LUDLOW) LIMITED · 26 September 1908 – 27 May 2022

THE STEPHEN TREASURE SETTLEMENT LIMITED · 27 May 2022 – 16 June 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 December 2025
Next due
30 December 2026
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tholdings1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 June 2022

Funding

1 funding round
17 December 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
9 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
17 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2022 View
Certificate Change Of Name Company
Change Of Name
16 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2022 View
Termination Director Company With Name Termination Date
Officers
9 June 2022 View
Change Of Name Notice
Change Of Name
27 May 2022 View
Certificate Change Of Name Company
Change Of Name
27 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2021 View
Appoint Person Director Company With Name Date
Officers
8 October 2021 View
Termination Director Company With Name Termination Date
Officers
20 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2020 View
Appoint Person Director Company With Name Date
Officers
18 December 2020 View
Appoint Person Director Company With Name Date
Officers
16 December 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2019 View
Resolution
Resolution
27 April 2019 View
Statement Of Companys Objects
Change Of Constitution
27 April 2019 View
Capital Name Of Class Of Shares
Capital
26 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2017 View
Confirmation Statement
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Small
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2015 View
Appoint Person Director Company With Name Date
Officers
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
28 August 2014 View
Capital Allotment Shares
Capital
17 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Resolution
Resolution
31 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Legacy
Mortgage
8 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2009 View
Legacy
Annual Return
12 January 2009 View
Legacy
Annual Return
8 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2007 View
Legacy
Annual Return
18 January 2007 View
Legacy
Mortgage
13 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2006 View
Legacy
Annual Return
3 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2005 View
Legacy
Annual Return
6 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2004 View
Legacy
Annual Return
15 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2003 View
Legacy
Annual Return
30 December 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Officers
19 February 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2002 View
Legacy
Annual Return
24 January 2002 View
Legacy
Mortgage
1 June 2001 View
Legacy
Mortgage
25 May 2001 View
Legacy
Mortgage
25 May 2001 View
Legacy
Mortgage
25 May 2001 View
Legacy
Mortgage
25 May 2001 View
Legacy
Mortgage
25 May 2001 View
Legacy
Mortgage
25 May 2001 View
Legacy
Mortgage
25 May 2001 View
Legacy
Mortgage
25 May 2001 View
Legacy
Mortgage
25 May 2001 View
Legacy
Mortgage
25 May 2001 View
Legacy
Mortgage
25 May 2001 View
Legacy
Mortgage
25 May 2001 View
Legacy
Mortgage
25 May 2001 View
Legacy
Mortgage
25 May 2001 View
Legacy
Mortgage
25 May 2001 View
Legacy
Mortgage
25 May 2001 View
Legacy
Mortgage
25 May 2001 View
Legacy
Mortgage
23 March 2001 View
Accounts With Accounts Type Full
Accounts
2 January 2001 View
Legacy
Annual Return
22 December 2000 View
Legacy
Mortgage
10 November 2000 View
Legacy
Mortgage
10 November 2000 View
Accounts With Accounts Type Full
Accounts
31 March 2000 View
Legacy
Annual Return
9 February 2000 View
Legacy
Annual Return
11 February 1999 View
Accounts With Accounts Type Full
Accounts
3 February 1999 View
Legacy
Annual Return
13 February 1998 View
Accounts With Accounts Type Full
Accounts
1 February 1998 View
Legacy
Annual Return
15 July 1997 View
Legacy
Annual Return
15 July 1997 View
Legacy
Mortgage
20 June 1997 View
Legacy
Mortgage
20 June 1997 View
Legacy
Mortgage
20 June 1997 View
Legacy
Mortgage
20 June 1997 View
Legacy
Mortgage
20 June 1997 View
Legacy
Mortgage
20 June 1997 View
Legacy
Mortgage
20 June 1997 View
Legacy
Mortgage
20 June 1997 View
Legacy
Mortgage
20 June 1997 View
Legacy
Mortgage
20 June 1997 View
Legacy
Mortgage
20 June 1997 View
Legacy
Mortgage
20 June 1997 View
Legacy
Mortgage
20 June 1997 View
Legacy
Mortgage
20 June 1997 View
Legacy
Mortgage
20 June 1997 View
Legacy
Mortgage
20 June 1997 View
Legacy
Mortgage
20 June 1997 View
Legacy
Mortgage
20 June 1997 View
Legacy
Mortgage
20 June 1997 View
Legacy
Mortgage
20 June 1997 View
Legacy
Mortgage
20 June 1997 View
Accounts With Accounts Type Full
Accounts
4 February 1997 View
Legacy
Mortgage
20 December 1996 View
Resolution
Resolution
25 November 1996 View
Accounts With Accounts Type Full
Accounts
13 December 1995 View
Legacy
Annual Return
20 February 1995 View
Accounts With Accounts Type Small
Accounts
26 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
8 February 1994 View
Legacy
Annual Return
5 January 1994 View
Accounts With Accounts Type Small
Accounts
26 August 1993 View
Legacy
Annual Return
26 August 1993 View
Legacy
Mortgage
19 January 1993 View
Accounts With Accounts Type Full
Accounts
14 April 1992 View
Legacy
Annual Return
14 April 1992 View
Accounts With Accounts Type Full
Accounts
8 May 1991 View
Legacy
Annual Return
8 May 1991 View
Legacy
Annual Return
19 April 1990 View
Accounts With Accounts Type Full
Accounts
19 April 1990 View
Accounts With Accounts Type Full
Accounts
19 May 1989 View
Legacy
Annual Return
19 May 1989 View
Legacy
Mortgage
9 June 1988 View
Legacy
Mortgage
9 June 1988 View
Legacy
Mortgage
9 June 1988 View
Legacy
Mortgage
9 June 1988 View
Accounts With Accounts Type Full
Accounts
27 April 1988 View
Legacy
Annual Return
27 April 1988 View
Accounts With Accounts Type Full
Accounts
12 February 1987 View
Legacy
Annual Return
12 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
9 September 1986 View
Accounts With Accounts Type Full
Accounts
7 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

SY8 4BS

TREASURE HOLDINGS (LUDLOW) LIMITED
#13992519
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