HENS PET LIMITED

Company number 00099673

1 active person with significant control / 0 active statements

Tholdings1 Limited (Active)

• Correspondence address: Staverton Court, Staverton, Cheltenham, England, GL51 0UX
• Notified on: 30 June 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company,
• Place registered: Companies House Uk
• Registration number: 13976386
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Nicholas Robert Tilt (Ceased)

• Correspondence address: Temeside, Ludlow, Shropshire, SY8 1JW
• Notified on: 31 December 2020
• Ceased on: 30 June 2022
• Date of birth: July 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Martin John Dennis Hall (Ceased)

• Correspondence address: Temeside, Ludlow, Shropshire, SY8 1JW
• Notified on: 14 February 2020
• Ceased on: 30 June 2022
• Date of birth: October 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Lucy Mary Treasure (Ceased)

• Correspondence address: Temeside, Ludlow, Shropshire, SY8 1JW
• Notified on: 5 March 2019
• Ceased on: 30 June 2022
• Date of birth: February 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Stephen Michael Treasure (Ceased)

• Correspondence address: Temeside, Ludlow, Shropshire, SY8 1JW
• Notified on: 6 April 2016
• Ceased on: 15 December 2021
• Date of birth: October 1953
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors