Hen House (wholesale) Limited in Aqueduct Street PRESTON

Hen House (wholesale) Limited PRESTON

Hen House (wholesale) started in year 1990 as Private Limited Company with registration number 02478315. The Hen House (wholesale) company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Preston at The Hen House Elliott Street. Postal code: PR1 7XN.

The company has 4 directors, namely Caroline C., Stephen S. and John D. and others. Of them, John D., Peter R. have been with the company the longest, being appointed on 6 March 1992 and Caroline C. and Stephen S. have been with the company for the least time - from 16 February 2016. As of 29 April 2024, there was 1 ex director - Joseph M.. There were no ex secretaries.

This company operates within the PR1 7XN postal code. The company is dealing with transport and has been registered as such. Its registration number is OC0279833 . It is located at A1 Coldstore, Whams Lane, Lancaster with a total of 9 carsand 11 trailers. It has two locations in the UK.

Hen House (wholesale) Limited Address / Contact

Office Address	The Hen House Elliott Street
Office Address2	Aqueduct Street
Town	Preston
Post code	PR1 7XN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02478315
Date of Incorporation	Wed, 7th Mar 1990
Industry	Wholesale of meat and meat products
End of financial Year	31st March
Company age	34 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

John D.

Position: Secretary

Resigned:

Caroline C.

Position: Director

Appointed: 16 February 2016

Stephen S.

Position: Director

Appointed: 16 February 2016

John D.

Position: Director

Appointed: 06 March 1992

Peter R.

Position: Director

Appointed: 06 March 1992

Joseph M.

Position: Director

Appointed: 06 March 1992

Resigned: 29 March 1996

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Peter R. The abovementioned PSC and has 50,01-75% shares.

Peter R.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Transport Operator Data

A1 Coldstore
Address	Whams Lane , Bay Horse
City	Lancaster
Post code	LA2 9AB
Vehicles	6
Trailers	8
Elliott Street
Address	Off Aqueduct Street
City	Preston
Post code	PR1 7XN
Vehicles	3
Trailers	3

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to March 31, 2023 filed on: 18th, October 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to March 31, 2023 filed on: 18th, October 2023	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to March 31, 2022 filed on: 11th, October 2022	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to March 31, 2021 filed on: 28th, October 2021	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to March 31, 2020 filed on: 9th, January 2021	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to March 31, 2019 filed on: 23rd, December 2019	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to March 31, 2018 filed on: 4th, January 2019	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to March 31, 2017 filed on: 14th, December 2017	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 19th, July 2016	accounts	Free Download (37 pages)
AR01	Annual return made up to March 6, 2016 with full list of members filed on: 8th, April 2016	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to March 31, 2015 filed on: 16th, December 2015	accounts	Free Download (28 pages)
AR01	Annual return made up to March 6, 2015 with full list of members filed on: 27th, March 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 1st, July 2014	accounts	Free Download (22 pages)
AR01	Annual return made up to March 6, 2014 with full list of members filed on: 11th, March 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 26th, September 2013	accounts	Free Download (21 pages)
AR01	Annual return made up to March 6, 2013 with full list of members filed on: 22nd, March 2013	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to March 31, 2012 filed on: 19th, December 2012	accounts	Free Download (26 pages)
AR01	Annual return made up to March 6, 2012 with full list of members filed on: 21st, March 2012	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to March 31, 2011 filed on: 20th, January 2012	accounts	Free Download (25 pages)
AR01	Annual return made up to March 6, 2011 with full list of members filed on: 15th, March 2011	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to March 31, 2010 filed on: 26th, October 2010	accounts	Free Download (25 pages)
AR01	Annual return made up to March 6, 2010 with full list of members filed on: 26th, March 2010	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on March 31, 2009 filed on: 20th, September 2009	accounts	Free Download (20 pages)
363a	Annual return made up to March 18, 2009 filed on: 18th, March 2009	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on March 31, 2008 filed on: 22nd, September 2008	accounts	Free Download (22 pages)
363a	Annual return made up to March 13, 2008 filed on: 13th, March 2008	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on March 31, 2007 filed on: 26th, November 2007	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on March 31, 2007 filed on: 26th, November 2007	accounts	Free Download (20 pages)
363a	Annual return made up to March 22, 2007 filed on: 22nd, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to March 22, 2007 filed on: 22nd, March 2007	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on March 31, 2006 filed on: 13th, December 2006	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on March 31, 2006 filed on: 13th, December 2006	accounts	Free Download (18 pages)
363a	Annual return made up to April 7, 2006 filed on: 7th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to April 7, 2006 filed on: 7th, April 2006	annual return	Free Download (2 pages)
AA	Medium company financial statements for the year ending on March 31, 2005 filed on: 25th, November 2005	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on March 31, 2005 filed on: 25th, November 2005	accounts	Free Download (19 pages)
363s	Annual return made up to March 29, 2005 filed on: 29th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to March 29, 2005 filed on: 29th, March 2005	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on March 31, 2004 filed on: 27th, September 2004	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on March 31, 2004 filed on: 27th, September 2004	accounts	Free Download (18 pages)
363s	Annual return made up to March 23, 2004 filed on: 23rd, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to March 23, 2004 filed on: 23rd, March 2004	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on March 31, 2003 filed on: 15th, December 2003	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on March 31, 2003 filed on: 15th, December 2003	accounts	Free Download (18 pages)
363s	Annual return made up to March 25, 2003 filed on: 25th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to March 25, 2003 filed on: 25th, March 2003	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on March 31, 2002 filed on: 11th, September 2002	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on March 31, 2002 filed on: 11th, September 2002	accounts	Free Download (17 pages)
363s	Annual return made up to April 3, 2002 filed on: 3rd, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to April 3, 2002 filed on: 3rd, April 2002	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on March 31, 2001 filed on: 7th, December 2001	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on March 31, 2001 filed on: 7th, December 2001	accounts	Free Download (16 pages)
363s	Annual return made up to April 3, 2001 filed on: 3rd, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to April 3, 2001 filed on: 3rd, April 2001	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on March 31, 2000 filed on: 21st, November 2000	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on March 31, 2000 filed on: 21st, November 2000	accounts	Free Download (15 pages)
363s	Annual return made up to March 23, 2000 filed on: 23rd, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to March 23, 2000 filed on: 23rd, March 2000	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on March 31, 1999 filed on: 3rd, February 2000	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on March 31, 1999 filed on: 3rd, February 2000	accounts	Free Download (15 pages)
363s	Annual return made up to March 2, 1999 filed on: 2nd, March 1999	annual return	Free Download (4 pages)
363s	Annual return made up to March 2, 1999 filed on: 2nd, March 1999	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on March 31, 1998 filed on: 7th, October 1998	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on March 31, 1998 filed on: 7th, October 1998	accounts	Free Download (16 pages)
363s	Annual return made up to March 17, 1998 filed on: 17th, March 1998	annual return	Free Download (6 pages)
363s	Annual return made up to March 17, 1998 filed on: 17th, March 1998	annual return	Free Download (6 pages)
363s	Annual return made up to February 17, 1998 filed on: 17th, February 1998	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to February 17, 1998 filed on: 17th, February 1998	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to March 31, 1997 filed on: 29th, December 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 29th, December 1997	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 11th, December 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 11th, December 1996	accounts	Free Download (8 pages)
363s	Annual return made up to May 8, 1996 filed on: 8th, May 1996	annual return	Free Download (4 pages)
363s	Annual return made up to May 8, 1996 filed on: 8th, May 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 1995 filed on: 30th, October 1995	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 1995 filed on: 30th, October 1995	accounts	Free Download (8 pages)
363s	Annual return made up to May 5, 1995 filed on: 5th, May 1995	annual return	Free Download (6 pages)
363s	Annual return made up to May 5, 1995 filed on: 5th, May 1995	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1994 filed on: 16th, September 1994	accounts
AA	Accounts for a small company made up to March 31, 1994 filed on: 16th, September 1994	accounts	Free Download
363s	Annual return made up to September 5, 1994 filed on: 5th, September 1994	annual return
363(287)	Director's particulars changed; Registered office changed on 05/09/94	annual return
363s	Annual return made up to September 5, 1994 filed on: 5th, September 1994	annual return	Free Download
363(287)	Director's particulars changed; Registered office changed on 05/09/94	annual return
AA	Accounts for a small company made up to March 31, 1993 filed on: 12th, September 1993	accounts
AA	Accounts for a small company made up to March 31, 1993 filed on: 12th, September 1993	accounts	Free Download
363s	Annual return made up to March 11, 1993 filed on: 11th, March 1993	annual return	Free Download
363(288)	Annual return made up to March 11, 1993 (Director's particulars changed)	annual return
363s	Annual return made up to March 11, 1993 filed on: 11th, March 1993	annual return
363(288)	Annual return made up to March 11, 1993 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to March 31, 1992 filed on: 1st, February 1993	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1992 filed on: 1st, February 1993	accounts
363s	Annual return made up to March 31, 1992 filed on: 31st, March 1992	annual return
363(288)	Annual return made up to March 31, 1992 (Secretary resigned)	annual return
363s	Annual return made up to March 31, 1992 filed on: 31st, March 1992	annual return	Free Download
363(288)	Annual return made up to March 31, 1992 (Secretary resigned)	annual return
AA	Accounts for a small company made up to March 31, 1991 filed on: 4th, February 1992	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1991 filed on: 4th, February 1992	accounts
363a	Annual return made up to March 27, 1991 filed on: 27th, March 1991	annual return
363a	Annual return made up to March 27, 1991 filed on: 27th, March 1991	annual return	Free Download

Hen House (wholesale) Limited PRESTON

Hen House (wholesale) Limited Address / Contact

Company Information / Profile

Company staff

John D.

Caroline C.

Stephen S.

John D.

Peter R.

Joseph M.

People with significant control

Transport Operator Data

Company filings

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