THREE HENS LIMITED
DAVENTRY

Hellopages » Northamptonshire » Daventry » NN11 4BL

Company number 08167393
Status Active
Incorporation Date 3 August 2012
Company Type Private Limited Company
Address THE STABLES, CHURCH WALK, DAVENTRY, NORTHAMPTONSHIRE, NN11 4BL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THREE HENS LIMITED are www.threehens.co.uk, and www.three-hens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Rugby Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Three Hens Limited is a Private Limited Company. The company registration number is 08167393. Three Hens Limited has been working since 03 August 2012. The present status of the company is Active. The registered address of Three Hens Limited is The Stables Church Walk Daventry Northamptonshire Nn11 4bl. The company`s financial liabilities are £243k. It is £-72.5k against last year. The cash in hand is £102.34k. It is £73.96k against last year. . GOULDEN, Clive Robin is a Director of the company. GOULDEN, Stephanie Margaret is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


three hens Key Finiance

LIABILITIES £243k
-23%
CASH £102.34k
+260%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GOULDEN, Clive Robin
Appointed Date: 03 August 2012
72 years old
Director
GOULDEN, Stephanie Margaret
Appointed Date: 03 August 2012
69 years old

Persons With Significant Control

Mr Clive Robin Goulden
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Stephanie Margaret Goulden
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THREE HENS LIMITED Events

18 Oct 2016
Total exemption small company accounts made up to 30 June 2016
08 Aug 2016
Confirmation statement made on 3 August 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 200
18 May 2015
Registration of a charge
...
... and 12 more events
21 Aug 2014
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 200
09 Oct 2013
Total exemption small company accounts made up to 30 June 2013
13 Aug 2013
Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 200
05 Jul 2013
Previous accounting period shortened from 31 August 2013 to 30 June 2013
03 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THREE HENS LIMITED Charges

8 May 2015
Charge code 0816 7393 0011
Delivered: 9 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 26 cunningham close daventry northants…
8 May 2015
Charge code 0816 7393 0010
Delivered: 9 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 42 the stour daventry northants…
8 May 2015
Charge code 0816 7393 0009
Delivered: 9 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 148 the severn daventry northants…
8 May 2015
Charge code 0816 7393 0008
Delivered: 9 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 31 waveney close daventry northants…
8 May 2015
Charge code 0816 7393 0007
Delivered: 9 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 48 the severn daventry northants…
18 March 2015
Charge code 0816 7393 0006
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 42 eden close daventry…
18 March 2015
Charge code 0816 7393 0005
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 16 thirlmere close daventry northants…
18 March 2015
Charge code 0816 7393 0004
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 4 maybank daventry northants…
18 March 2015
Charge code 0816 7393 0003
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 66 tweed close daventry northants…
18 March 2015
Charge code 0816 7393 0002
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 28 the stour daventry northants…
10 February 2015
Charge code 0816 7393 0001
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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