HENS PET LIMITED
HENS PET LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00099673, and its current status with Companies House is active. The company was incorporated on 26 September 1908 and lists its registered address as LUDLOW, United Kingdom. 5 shareholders are on record for HENS PET LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
5
Five shareholders are currently on record for HENS PET LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LUCY MARY TREASURE & MARTIN JOHN DENNIS HALL & NICHOLAS ROBERT TILT, holding 22.2% — the largest recorded stake — followed by LUCY MARY TREASURE & MARTIN JOHN DENNIS HALL & NICHOLAS ROBERT TILT at 22.2%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LUCY MARY TREASURE & MARTIN JOHN DENNIS HALL & NICHOLAS ROBERT TILT | 22.2% | Companies House | |
| LUCY MARY TREASURE & MARTIN JOHN DENNIS HALL & NICHOLAS ROBERT TILT | 22.2% | Companies House | |
| THOLDINGS1 LIMITED | 22.2% | Companies House | |
| THOLDINGS1 LIMITED | 22.2% | Companies House | |
| THOLDINGS1 LIMITED | 5.6% | Companies House |
Officers
5
Three of the 5 officer records shown for HENS PET LIMITED are current appointments, filed with Companies House. Lucy Treasure (appointed 2014-12-18), Martin Hall (appointed 2020-12-07) and Nicholas Tilt (appointed 2021-08-16) all serve as Director. The remaining 2 records shown (Stephen Treasure and Robert Treasure) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HENS PET LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HENS PET LIMITED sits 1 level below its ultimate parent, THOLDINGS1 LIMITED, registered in United Kingdom. Immediately above HENS PET LIMITED is THOLDINGS1 LIMITED, holding 50% as filed in HENS PET LIMITED's own shareholder record with Companies House.
THOLDINGS1 LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HENS PET LIMITED?
Five shareholders are currently on record for HENS PET LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LUCY MARY TREASURE & MARTIN JOHN DENNIS HALL & NICHOLAS ROBERT TILT, holding 22.2% — the largest recorded stake — followed by LUCY MARY TREASURE & MARTIN JOHN DENNIS HALL & NICHOLAS ROBERT TILT at 22.2%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is HENS PET LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HENS PET LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does HENS PET LIMITED have on record?
5 shareholders are shown on record for HENS PET LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.
What is HENS PET LIMITED's company registration number?
HENS PET LIMITED's registration number is 00099673, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HENS PET LIMITED still an active company?
HENS PET LIMITED's status on Companies House is listed as active.
When was HENS PET LIMITED incorporated?
HENS PET LIMITED was incorporated on 26 September 1908, according to Companies House.
What is HENS PET LIMITED's registered address?
The registered address on file for HENS PET LIMITED is LUDLOW, United Kingdom.
What legal structure is HENS PET LIMITED registered as?
HENS PET LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HENS PET LIMITED?
Three of the 5 officer records shown for HENS PET LIMITED are current appointments, filed with Companies House. Lucy Treasure (appointed 2014-12-18), Martin Hall (appointed 2020-12-07) and Nicholas Tilt (appointed 2021-08-16) all serve as Director. The remaining 2 records shown (Stephen Treasure and Robert Treasure) are former appointments that have since been resigned. Management authority at HENS PET LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HENS PET LIMITED have a parent company or subsidiaries?
HENS PET LIMITED sits 1 level below its ultimate parent, THOLDINGS1 LIMITED, registered in United Kingdom.
Can Zavia monitor changes to HENS PET LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HENS PET LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HENS PET LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HENS PET LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.