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Thenhurst Agricultural Limited

01301566

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Bridge House, 69 London Road, Twickenham, TW1 3SP
Incorporated 08/03/1977

Previously known as

Blustery Limited · until 31/12/1977

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/10/2026

Due 24/10/2027

On track

Industry

01500
Mixed farming

Officers

Hon Rupert Heseltine

director · Since 05/01/2004

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Rupert Heseltine

director · Since 05/01/2004

British · United Kingdom

Lord Michael Ray Dibdin Heseltine Ch

director · Since 01/03/2004

PUBLISHER

BRITISH · UNITED KINGDOM

Also on 3 other boards

Michael Ray Dibdin Heseltine

director · Since 01/03/2004

British · United Kingdom

Brian John Freeman

director · Since 22/05/2015

British · United Kingdom

Mr Kevin Thomas Francis Costello

director · Since 03/09/2026

BRITISH · ENGLAND

Mr Patrick David Walker

director · Since 03/09/2026

BRITISH · ENGLAND

Former

John Lindsay Masters

director · Resigned 22/12/1998

Simon Papillon Tindall

director · Resigned 01/03/2004

David Baird Fraser

secretary · Resigned 09/02/2005

David Baird Fraser

director · Resigned 01/12/2006

Jeremy Dyce Duckworth

director · Resigned 20/05/2015

Jeremy Dyce Duckworth

secretary · Resigned 20/05/2015

Mr Brian John Freeman

director · Resigned 30/09/2026

Persons with Significant Control

Haymarket Group Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 2809261 · United Kingdom England And Wales Companies House · Limited Company

Notified 06/04/2016

Change History

officer appointed → FREEMAN, Brian John
2026-08-23
officer appointed → HESELTINE, Michael Ray Dibdin, Lord
2026-08-23
officer appointed → HESELTINE, Rupert, Hon
2026-08-23
status → active
2026-08-23

Active

type → ltd
2026-08-23

Private Limited Company

address line1 → Bridge House
2026-08-23

BRIDGE HOUSE

post town → Twickenham
2026-08-23

TWICKENHAM