Thenhurst Agricultural Limited

Active01301566 Private limited company
Incorporated
8 March 1977 (49 years)
Industry
Mixed farming (01500)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Bridge House
69 London Road
Twickenham
TW1 3SP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2026
British
Born November 1971
Director · Appointed 3 September 2026
British
Born November 1964
Director · Appointed 1 March 2004
British
Born March 1933 (93)
Director · Appointed 5 January 2004
British
Born July 1967 (59)
Officer history (7 former)
30 September 2026
Resigned Freeman, Brian John as Director
3 September 2026
Appointed Costello, Kevin Thomas Francis as Director
3 September 2026
Appointed Walker, Patrick David as Director
22 May 2015
Appointed Freeman, Brian John as Director
20 May 2015
Resigned Duckworth, Jeremy Dyce as Secretary
20 May 2015
Resigned Duckworth, Jeremy Dyce as Director
1 December 2006
Resigned Fraser, David Baird as Director
9 February 2005
Appointed Duckworth, Jeremy Dyce as Secretary
9 February 2005
Appointed Duckworth, Jeremy Dyce as Director
9 February 2005
Resigned Fraser, David Baird as Secretary
1 March 2004
Resigned Tindall, Simon Papillon as Director
1 March 2004
5 January 2004
Appointed Heseltine, Rupert, Hon as Director
22 December 1998
Resigned Masters, John Lindsay as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2809261

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Thenhurst Agricultural Limited This company Owns 75–100% of shares
Haymarket Media Group Ltd. Owns 75–100% of shares
Haymarket Consumer Media Ltd. Owns 75–100% of shares
Haymarket UK2 Limited Owns 75–100% of shares
Haymarket Worldwide Limited Owns 75–100% of shares
MWCR Limited Owns 75–100% of shares
PR Publications Limited Owns 75–100% of shares
Vertu Motors Third Limited Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Appointment of a director
7 September 2026Appointment of a director
6 August 2026Director's details changed
13 March 2026Other filing
13 March 2026Other filing
Show all recent filings

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