Ltd Facts The UK company register, as filed

Register entry · No. 02478315

HEN HOUSE (WHOLESALE) LIMITED

Active Private Limited Company Incorporated 7 Mar 1990

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Last filed accounts

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    Company status

    Active.

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    Accounts on time

    Next due 31 Dec 2027.

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    Confirmation statement on time

    Next due 29 Aug 2027.

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    Disqualified directors

    None of the 5 current officers checked are disqualified.

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    Directors

    4 current directors.

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    Owners

    2 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 7 Mar 1990 (36 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE HEN HOUSE ELLIOTT STREET, AQUEDUCT STREET, PRESTON, LANCASHIRE, PR1 7XN

    As filed with Companies House.

  2. Nature of business

    • 46320 Wholesale of meat and meat products

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    GROUP

  4. Confirmation statement

    Next due
    29 Aug 2027
    Last made up to
    15 Aug 2026

  5. Charges

    Outstanding
    1
    All time
    3

  6. Names

    1. HEN HOUSE (WHOLESALE) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter Rayton Poulterer Director — — August 1953 British · England
John Conlin Davis Poulterer Director — — May 1948 British · England
Caroline Louise Whittaker Director Director 16 Feb 2016 — July 1976 British · United Kingdom
Stephen John Smith Director Director 16 Feb 2016 — September 1962 British · England
John Conlin Davis Secretary — — May 1948 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Peter Rayton Ownership of shares 50 to 75 percent 6 Apr 2016 — August 1953 British · England
Mr John Conlin Davis Ownership of shares 25 to 50 percent 6 Apr 2016 — May 1948 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HEN HOUSE (WHOLESALE) LIMITED still trading?

The register shows HEN HOUSE (WHOLESALE) LIMITED as active.

What does HEN HOUSE (WHOLESALE) LIMITED do?

It files the industry code 46320 (Wholesale of meat and meat products).

When was HEN HOUSE (WHOLESALE) LIMITED set up?

It was incorporated on 7 March 1990.

When are HEN HOUSE (WHOLESALE) LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is HEN HOUSE (WHOLESALE) LIMITED's next confirmation statement due?

By 29 August 2027.

Who runs HEN HOUSE (WHOLESALE) LIMITED?

HEN HOUSE (WHOLESALE) LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46320), active, set up around the same time. More in this industry →

  1. 02566915 BARBICAN SUPPLIES LTD. Active Private Limited Company Inc. 10 Dec 1990 46320 · Wholesale of meat and meat products
  2. 02555685 YPM 2012 LIMITED Active Private Limited Company Inc. 6 Nov 1990 46320 · Wholesale of meat and meat products
  3. 02554339 PAR FOODS LIMITED Active Private Limited Company Inc. 1 Nov 1990 46320 · Wholesale of meat and meat products
  4. 02553793 M C KELLY LIMITED Active Private Limited Company Inc. 31 Oct 1990 46320 · Wholesale of meat and meat products
  5. 02544397 PETER THOMPSON POULTRY (1982) LIMITED Active Private Limited Company Inc. 28 Sep 1990 46320 · Wholesale of meat and meat products

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House