Hen House (Wholesale) Limited

02478315

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE HEN HOUSE ELLIOTT STREET, PRESTON, PR1 7XN

Incorporated 07/03/1990

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

46320

Wholesale of meat and meat products

Officers

Mr John Conlin Davis

secretary · Since 06/03/1992

BRITISH · ENGLAND · Age 78

Also on 21 other boards

Mr John Conlin Davis

director · Since 06/03/1992

POULTERER

BRITISH · ENGLAND · Age 78

Also on 21 other boards

Mr Peter Rayton

director · Since 06/03/1992

POULTERER

BRITISH · ENGLAND · Age 73

Also on 2 other boards

Mrs Caroline Louise Craven

director · Since 16/02/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Mr Stephen John Smith

director · Since 16/02/2016

DIRECTOR

BRITISH · ENGLAND · Age 63

Persons with Significant Control

Mr John Conlin Davis

25–50% shares

British · England · Age 78

The Hen House, Elliott Street, Preston, PR1 7XN

Notified 06/04/2016

Mr Peter Rayton

50–75% shares

British · England · Age 73

4, Oak Gardens, Preston, PR4 5XP

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 03/12/2020Registered 07/12/2020

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 11/06/2009Registered 12/06/2009Satisfied 06/10/2021