Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Three Hens Limited
- Incorporated
- 3 August 2012 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Stephanie Margaret GouldenClive Robin Goulden
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- The StablesChurch WalkDaventryNN11 4BL
Charges
- Total
- 12
- Outstanding
- 12
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Goulden, Oliver William
Secretary · Appointed 4 August 2018
British
Born November 1956
British
Born May 1953 (73)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1956
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1953 (73)
Holdings 1
Companies where Three Hens Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £1,922,383
- Cash
- £106,469
- Profit
- £222,793
- Return on Equity
- 12%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,280,200 | £2,205,200 | £2,185,200 | £2,185,200 | £1,484,040 | £1,484,040 |
| Current Assets | £261,376 | £187,959 | £163,891 | £121,507 | £99,906 | |
| Debtors | £0 | £311 | £0 | £863 | £820 | |
| Cash | £106,469 | £261,376 | £187,648 | £163,891 | £120,644 | £99,086 |
| Creditors (< 1 year) | £238,203 | £27,653 | £18,094 | £17,735 | £47,255 | £121,301 |
| Creditors (> 1 year) | £0 | £458,000 | £463,909 | £471,707 | £479,229 | £491,389 |
| Net Current Assets | (£131,734) | £233,723 | £169,865 | £146,156 | £74,252 | (£21,395) |
| Net Assets | £1,922,383 | £1,773,590 | £1,737,383 | £1,705,876 | £1,079,063 | £971,256 |
| Shareholder Funds | £1,922,383 | £1,773,590 | £1,737,383 | £1,705,876 | £1,079,063 | £971,256 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 3 August 2026 | ||
| 20 January 2026 | Total exemption full accounts | 30 June 2025 | ||
| 5 August 2025 | Confirmation statement with no updates | 3 August 2025 | ||
| 13 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 12 August 2024 | Confirmation statement with no updates | 3 August 2024 |
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