Thornes Fruit and Veg (Retail) Ltd

Active04315026 Private limited company
Incorporated
1 November 2001 (25 years)
Previously known as
Thornes Fruit and Veg Limited (until 11 March 2024)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Directors
Matthew Edward Hendy
Thomas Michael Allen Hendy
Malcolm Allen Hendy
Owned by
Thomas Michael Allen Hendy
Malcolm Allen Hendy
Accounts type
Total exemption full
Region
South West
Address
66 Causeway Head
Penzance
Cornwall
TR18 2SR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Hendy, Matthew Edward
Director · Appointed 1 November 2025
British
Born January 2004 (22)
Hendy, Thomas Michael Allen
Director · Appointed 1 January 2022
British
Born April 2002 (24)
Hendy, Susan Caroline
Secretary · Appointed 1 November 2001
British
Hendy, Malcolm Allen
Director · Appointed 1 November 2001
British
Born July 1961 (65)
Hendy, Susan Caroline
Director · Appointed 1 November 2001
British
Born November 1975
Officer history (1 former)
1 November 2025
Appointed Hendy, Matthew Edward as Director
1 January 2022
Appointed Hendy, Thomas Michael Allen as Director
1 November 2001
Appointed Hendy, Susan Caroline as Secretary
1 November 2001
Appointed Hendy, Malcolm Allen as Director
1 November 2001
Appointed Hendy, Susan Caroline as Director
1 November 2001
Appointed Paget, Brian as Nominee Secretary
1 November 2001
Resigned Paget, Brian as Nominee Secretary

Ownership 3 active

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

Susan Caroline Hendy
Individual · Notified 1 January 2022
Has significant influence or control
British
Born November 1975
Thomas Michael Allen Hendy
Individual · Notified 1 January 2022
Owns 25–50% of shares
British
Born April 2002 (24)
Malcolm Allen Hendy
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1961 (65)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with updates22 February 2026
19 February 2026Total exemption full accounts31 December 2025
2 November 2025Appointment of a director
23 April 2025Confirmation statement with no updates22 February 2025
20 February 2025Total exemption full accounts31 December 2024
Show all recent filings

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