British Hardwood Tree Nursery Limited

Active05312858 Private limited company
Incorporated
14 December 2004 (21 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
East of England
Address
1-3 Jarman Way
Orchard Road
Royston
SG8 5HW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2025
British
Born July 1969 (57)
Director · Appointed 1 June 2023
British
Born February 1976 (50)
Officer history (10 former)
31 July 2025
Appointed Andrews, Mark Glen as Director
31 July 2025
Resigned Clark, Christopher as Director
21 February 2025
Resigned Kent, Brendan as Director
1 June 2023
Resigned Henderson, Zoe Elizabeth as Director
1 June 2023
Appointed Clark, Christopher as Director
1 June 2023
Appointed Kent, Brendan as Director
1 June 2023
Resigned Furness, Richard Stuart as Director
1 June 2023
Appointed Beeney, Robert Emile as Director
1 June 2023
Resigned Henderson, Andrew Dennis John as Director
1 June 2023
Resigned Henderson, Zoe Elizabeth as Secretary
20 October 2020
Appointed Furness, Richard Stuart as Director
11 September 2020
Appointed Henderson, Zoe Elizabeth as Director
2 June 2011
Resigned Henderson, Susan Mary as Director
1 October 2006
Resigned Henderson, John William as Director
14 December 2004
Appointed Henderson, John William as Director
14 December 2004
Resigned Instant Companies Limited as Corporate Nominee Director
14 December 2004
Appointed Henderson, Susan Mary as Director
14 December 2004
Appointed Instant Companies Limited as Corporate Nominee Director
14 December 2004
Appointed Henderson, Zoe Elizabeth as Secretary
14 December 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 December 2004
Appointed Henderson, Andrew Dennis John as Director
14 December 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 02465499
Former controllers (2)
1 June 2023
Ceased Andrew Dennis Henderson — Owns 50–75% of shares
1 June 2023
Ceased Zoe Elizabeth Henderson — Owns 25–50% of shares

Group structure 47 companies

Ownership group derived from the Companies House PSC register

BHH Limited Owns 25–50% of shares
Clarendon Feeds Limited Owns 75–100% of shares
Clarendon Silos Limited Owns 75–100% of shares
E.T.Green Limited Owns 75–100% of shares
Independent Fertilisers Limited Owns 75–100% of shares
James Clow & Co Limited Owns 75–100% of shares
John Thompson & Sons, Limited Owns 75–100% of shares
Free Range Eggs Limited Owns 75–100% of shares
Northern Ireland Eggs, Limited Owns 75–100% of shares
Richlea Eggs Limited Owns 75–100% of shares
Thompson Green Energy Limited Owns 25–50% of shares
Thompson Lacuna Limited Owns 25–50% of shares
Ulster Eggs Limited Owns 75–100% of shares
Precision Analysis Limited Owns 75–100% of shares
Precision Nutrients Limited Owns 75–100% of shares
Hall Silos Limited Owns 75–100% of shares
West Twin Silos Limited Owns 25–50% of shares
Keystone Environmental Limited Owns 75–100% of shares
North West Silos Limited Owns 25–50% of shares
McCaughey, Russell & Baird Limited Owns 75–100% of shares
Origin Amenity Solutions Limited Owns 75–100% of shares
Origin UK Operations Limited Owns 75–100% of shares
Agri-Gem Limited Owns 75–100% of shares
Avian Ecology Ltd Owns 75–100% of shares
Bowland Ecology Limited Owns 75–100% of shares
British Hardwood Tree Nursery Limited This company Owns 75–100% of shares
Brooks Ecological Ltd Owns 75–100% of shares
Eco Solutions (C&R) Limited Proposed for strike-offOwns 75–100% of shares
Elixir Garden Supplies Ltd Owns 75–100% of shares
GE Consulting Services (UK) Limited Owns 75–100% of shares
Groundtrax Systems Limited Owns 75–100% of shares
Line Mark (UK) Limited Owns 75–100% of shares
Neo Environmental Ltd Owns 75–100% of shares
Origin Amenity Limited Owns 75–100% of shares
Origin Suregreen Limited Owns 75–100% of shares
Provantis Amenity Limited Proposed for strike-offOwns 75–100% of shares
Headland Amenity Limited Proposed for strike-offOwns 75–100% of shares
R & H Hall Trading Limited Owns 75–100% of shares
Resterra Limited Owns 75–100% of shares
Courtyard Agriculture Ltd Proposed for strike-offOwns 75–100% of shares
Origin Enterprises Digital Limited Owns 75–100% of shares
West Twin Holdings Limited Owns 25–50% of shares
Belfast Towage Limited Owns 25–50% of shares

Financials

Net Assets
£726,173
up £194,721 (37%)
Cash
£308,669
up £249,281 (420%)
Employees
14
up 1 (8%)
Debt Ratio
27%
Current Ratio
3.3x
Balance sheet detail
2020
Fixed Assets£417,161
Current Assets£578,153
Debtors£28,991
Cash£308,669
Creditors (< 1 year)£172,594
Creditors (> 1 year)£86,402
Net Current Assets£405,559
Net Assets£726,173
Shareholder Funds£726,173

Filings 87

DateDescriptionMade Up ToPagesPDF
9 May 2026Full accounts31 July 2025
25 March 2026Confirmation statement with no updates22 March 2026
4 February 2026Appointment of a director
29 January 2026Termination of appointment of a director
3 April 2025Confirmation statement with no updates22 March 2025
Show all 87 filings

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