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Hennessy Limited

Hennessy Limited is an active company incorporated on 28 August 1998 with the registered office located in Swanley, Kent. Hennessy Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03623868
Private limited company
Age
27 years
Incorporated 28 August 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (5 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (6 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2025
Due by 30 April 2026 (2 months remaining)
Contact
Address
4 Bower Road
Hextable
Swanley
BR8 7SE
England
Address changed on 12 Feb 2026 (3 days ago)
Previous address was 9 Fawkham Avenue Longfield DA3 7HS England
Telephone
02088541638
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • English • Lives in England • Born in Jun 1974
Secretary • PSC • British • Lives in England • Born in Sep 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Affix Windows And Doors Limited
Mark Michael Hennessy is a mutual person.
Active
Trimtech Ltd
Mark Michael Hennessy is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£184.44K
Increased by £184.44K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.45M
Increased by £461.53K (+47%)
Total Liabilities
-£668.26K
Increased by £298.89K (+81%)
Net Assets
£779.21K
Increased by £162.64K (+26%)
Debt Ratio (%)
46%
Increased by 8.7% (+23%)
Latest Activity
Mr Brendan Hennessy Details Changed
3 Days Ago on 12 Feb 2026
Registered Address Changed
3 Days Ago on 12 Feb 2026
Confirmation Submitted
5 Months Ago on 2 Sep 2025
Abridged Accounts Submitted
10 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 10 Sep 2024
Charge Satisfied
1 Year 7 Months Ago on 16 Jul 2024
Charge Satisfied
1 Year 8 Months Ago on 31 May 2024
New Charge Registered
1 Year 8 Months Ago on 29 May 2024
New Charge Registered
1 Year 8 Months Ago on 29 May 2024
Brendan Hennessy (PSC) Appointed
1 Year 8 Months Ago on 29 May 2024
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Documents
Secretary's details changed for Mr Brendan Hennessy on 12 February 2026
Submitted on 12 Feb 2026
Registered office address changed from 9 Fawkham Avenue Longfield DA3 7HS England to 4 Bower Road Hextable Swanley BR8 7SE on 12 February 2026
Submitted on 12 Feb 2026
Confirmation statement made on 28 August 2025 with no updates
Submitted on 2 Sep 2025
Unaudited abridged accounts made up to 31 July 2024
Submitted on 24 Mar 2025
Confirmation statement made on 28 August 2024 with no updates
Submitted on 10 Sep 2024
Satisfaction of charge 036238680004 in full
Submitted on 16 Jul 2024
Registration of charge 036238680007, created on 29 May 2024
Submitted on 5 Jun 2024
Satisfaction of charge 036238680003 in full
Submitted on 31 May 2024
Registration of charge 036238680006, created on 29 May 2024
Submitted on 29 May 2024
Notification of Brendan Hennessy as a person with significant control on 29 May 2024
Submitted on 29 May 2024
Repayment History
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