Hen House (Wholesale) Limited

Active02478315 Private limited company
Incorporated
7 March 1990 (36 years)
Industry
Wholesale of meat and meat products (46320)
Directors
Stephen John Smith
Caroline Louise Whittaker
Owned by
Peter Rayton
John Conlin Davis
Accounts type
Group
Region
North West
Address
The Hen House Elliott Street
Aqueduct Street
Preston
PR1 7XN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Smith, Stephen John
Director · Appointed 16 February 2016
British
Born September 1962 (64)
Whittaker, Caroline Louise
Director · Appointed 16 February 2016
British
Born July 1976 (50)
Secretary
British
Director
British
Born May 1948 (78)
Director
British
Born August 1953 (73)
Officer history (1 former)
16 February 2016
Appointed Smith, Stephen John as Director
16 February 2016
Appointed Whittaker, Caroline Louise as Director
29 March 1996
Resigned Mcspirit, Joseph John as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born August 1953 (73)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1948 (78)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 September 2025Group of companies' accounts31 March 2025
4 September 2025Confirmation statement with no updates15 August 2025
29 April 2025Confirmation statement with no updates15 August 2024
8 November 2024Group of companies' accounts31 March 2024
31 July 2024Confirmation statement with no updates22 May 2024
Show all recent filings

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