Hen House (Wholesale) Limited (02478315)

Company details

Type: Private Limited Company
Incorporated: 1990-03-07
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · GROUP
Next accounts due: 2026-12-31 in 207 days
Confirmation statement: last made up 2025-08-15 · next due 2026-08-29

View full filing history at Companies House →

Registered office

The Hen House Elliott Street
Aqueduct Street
Preston
Lancashire
Pr1 7xn

Industry (SIC codes)

46320 · Wholesale of meat and meat products

Officers (5)

Smith, Stephen John · Director appointed 2016-02-16
Craven, Caroline Louise · Director appointed 2016-02-16
Davis, John Conlin · Director
Rayton, Peter · Director
Mcspirit, Joseph John · Director resigned 1996-03-29

People with significant control (2)

Mr John Conlin Davis Active

Individual Psc · British · resident in England · born 5/1948 · notified 2016-04-06

Ownership of shares 25 to 50 percent
Mr Peter Rayton Active

Individual Psc · British · resident in England · born 8/1953 · notified 2016-04-06

Ownership of shares 50 to 75 percent

Mortgages & charges (3)

1 outstanding · 2 satisfied

A registered charge Outstanding 024783150003

Held by Santander UK PLC

Created 2020-12-03

All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now thereon or thereon after the charge creation date.. All future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now thereon or thereon after the charge creation date.. All present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of license) legally or beneficially owned by the company.
Debenture Satisfied

Held by Rbs Invoice Finance Limited

Created 2009-06-11 · satisfied 2021-10-06

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Debenture Satisfied

Held by The Royal Bank of Scotland PLC

Created 1990-07-27 · satisfied 2020-09-14

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

2025-09-29 Group accounts (paper) AA Accounts
2025-09-04 Confirmation statement (no updates) CS01 Confirmation statement
2025-04-29 Confirmation statement (no updates) CS01 Confirmation statement
2024-11-08 Group accounts (paper) AA Accounts
2024-07-31 Confirmation statement (no updates) CS01 Confirmation statement
2024-05-22 Notification of a person with significant control PSC01 PSC
2024-01-16 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-18 Group accounts (paper) AA Accounts
2023-02-24 Confirmation statement (with updates) CS01 Confirmation statement
2022-10-11 Group accounts (paper) AA Accounts
2022-04-26 Confirmation statement (no updates) CS01 Confirmation statement
2021-10-28 Group accounts (paper) AA Accounts
2021-10-06 Mortgage satisfy charge full MR04 Mortgage
2021-05-18 Confirmation statement (no updates) CS01 Confirmation statement
2021-01-09 Group accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.