Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Hens Pet Limited
- Incorporated
- 26 September 1908 (118 years)
- Previously known as
- The Stephen Treasure Settlement Limited (until 16 June 2022)Treasure Holdings (Ludlow) Limited (until 27 May 2022)
- Industry
- Activities of head offices (70100)
- Directors
- Lucy Mary Treasure
- Owned by
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- High Meadow FarmAshford CarbonelLudlowSY8 4BS
Charges
- Total
- 47
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 47
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 August 2021
British
Born July 1972 (54)
Director · Appointed 7 December 2020
British
Born October 1956 (70)
Treasure, Lucy Mary
Director · Appointed 18 December 2014
British
Born February 1955 (71)
Officer history (6 former)
6 April 2022
Resigned Treasure, Robert Henry as Director
16 August 2021
13 June 2021
7 December 2020
7 December 2020
Appointed Treasure, Robert Henry as Director
18 December 2014
Appointed Treasure, Lucy Mary as Director
30 November 2012
Resigned Trembath, Lucy Anne Drury as Secretary
13 February 2002
Appointed Trembath, Lucy Anne Drury as Secretary
13 February 2002
6 January 1997
Resigned Treasure, Michael as Director
21 December 1993
Resigned Treasure, Bernard John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company,
Reg. no. 13976386
Former controllers (4)
30 June 2022
30 June 2022
30 June 2022
Ceased Lucy Mary Treasure — Owns 75–100% of shares
15 December 2021
Ceased Stephen Michael Treasure — Owns 75–100% of shares
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Hens Pet Limited This company Owns 75–100% of shares
Clay Investments No.3 Limited Owns more than 25% of shares (as a trust)
Clay Investments No.4 Limited Owns more than 25% of shares (as a trust)
Clay Investments No.5 Limited Owns more than 25% of shares (as a trust)
Diversified Core Trustee 1 Limited Owns more than 25% of shares (as a trust)
Diversified Core Trustee 2 Limited Owns more than 25% of shares (as a trust)
Grosvenor Glasgow Limited Owns more than 25% of shares (as a trust)
L&G Adp II Trustee 1 Limited Owns more than 25% of shares (as a trust)
L&G Adp II Trustee 2 Limited Owns more than 25% of shares (as a trust)
Proxima Trustee 1 Limited Owns more than 25% of shares (as a trust)
Proxima Trustee 2 Limited Owns more than 25% of shares (as a trust)
Tactical Core Thameside Trustee 2 Limited Owns more than 25% of shares (as a trust)
Tactical Core Thameside Trustee 1 Limited Owns more than 25% of shares (as a trust)
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Current Ratio
- 34.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £847,626 | £851,457 | £870,135 | £796,358 | £2,582,741 | £3,031,115 | £3,239,510 |
| Current Assets | £524,799 | £551,545 | £537,580 | £544,251 | £1,103,987 | £475,940 | £766,709 |
| Debtors | £522,811 | £38,382 | £50,448 | £14,561 | |||
| Cash | £21,440 | £1,065,605 | £425,492 | £747,148 | |||
| Creditors (< 1 year) | £15,272 | £6,690 | £4,200 | £12,684 | £194,090 | £1,019 | £230,489 |
| Net Current Assets | £509,527 | £544,855 | £533,380 | £531,567 | £909,897 | £474,921 | £536,220 |
| Net Assets | £1,327,925 | £3,297,866 | £3,208,536 | £3,437,331 | |||
| Shareholder Funds | £1,357,153 | £1,396,312 | £1,403,515 | £1,327,925 | £3,297,866 | £3,208,536 | £3,437,331 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 December 2025 | Confirmation statement with no updates | 16 December 2025 | 3 | |
| 9 July 2025 | Micro company accounts | 31 December 2024 | 6 | |
| 26 March 2025 | Change of details for a person with significant control | 2 | ||
| 13 January 2025 | Confirmation statement with no updates | 29 December 2024 | 3 | |
| 17 June 2024 | Micro company accounts | 31 December 2023 |
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