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Three Hens Limited, NN11 4BL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THREE HENS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Three Hens Limited. The company was founded 11 years ago and was given the registration number 08167393. The firm's registered office is in DAVENTRY. You can find them at The Stables, Church Walk, Daventry, Northamptonshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THREE HENS LIMITED
Company Number:08167393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Stables, Church Walk, Daventry, Northamptonshire, NN11 4BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pant-Yr-Onen, Norton Park, Norton, Daventry, United Kingdom, NN11 5NB

Secretary04 August 2018Active
Pant-Yr-Onen, Norton Park, Norton, Daventry, United Kingdom, NN11 5NB

Director03 August 2012Active
Pant-Yr-Onen, Norton Park, Norton, Daventry, United Kingdom, NN11 5NB

Director03 August 2012Active

People with Significant Control

Mr Clive Robin Goulden
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:United Kingdom
Address:Pant-Yr-Onen, Norton Park, Daventry, United Kingdom, NN11 5NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Stephanie Margaret Goulden
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:United Kingdom
Address:Pant-Yr-Onen, Norton Park, Daventry, United Kingdom, NN11 5NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

Download
2023-08-09Confirmation statement

Confirmation statement with no updates.

Download
2023-03-13Accounts

Accounts with accounts type total exemption full.

Download
2022-08-24Confirmation statement

Confirmation statement with no updates.

Download
2022-03-14Accounts

Accounts with accounts type total exemption full.

Download
2021-08-13Confirmation statement

Confirmation statement with no updates.

Download
2021-03-23Accounts

Accounts with accounts type total exemption full.

Download
2020-09-29Confirmation statement

Confirmation statement with no updates.

Download
2019-11-12Accounts

Accounts with accounts type total exemption full.

Download
2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-03-12Officers

Appoint person secretary company with name date.

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2018-10-22Accounts

Accounts with accounts type total exemption full.

Download
2018-08-06Confirmation statement

Confirmation statement with no updates.

Download
2018-02-06Accounts

Accounts with accounts type total exemption full.

Download
2017-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-08-18Persons with significant control

Change to a person with significant control.

Download
2017-08-17Confirmation statement

Confirmation statement with updates.

Download
2017-08-17Persons with significant control

Change to a person with significant control.

Download
2016-10-18Accounts

Accounts with accounts type total exemption small.

Download
2016-08-08Confirmation statement

Confirmation statement with updates.

Download
2016-03-14Accounts

Accounts with accounts type total exemption small.

Download
2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2015-05-18Mortgage

Mortgage create with deed.

Download
2015-05-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-05-09Mortgage

Mortgage create with deed with charge number charge creation date.

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