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Hennessy Family Holdings Ltd

Hennessy Family Holdings Ltd is an active company incorporated on 18 March 2022 with the registered office located in Pinner, Greater London. Hennessy Family Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
13986221
Private limited company
Age
3 years
Incorporated 18 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (7 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
164 Field End Road
Eastcote
HA5 1RH
England
Address changed on 15 Apr 2024 (1 year 6 months ago)
Previous address was C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Apr 1969
Director • PSC • British • Lives in UK • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Hennessy Family Partnership LLP
Mr Richard Hennessy and Mrs Fiona Hennessy are mutual people.
Active
BRP LLP
Mrs Fiona Hennessy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£103
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£103
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£103
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Discontinued
4 Months Ago on 14 Jun 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Compulsory Gazette Notice
4 Months Ago on 3 Jun 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Registered Address Changed
1 Year 6 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 11 Mar 2024
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
Registered Address Changed
3 Years Ago on 27 Oct 2022
Incorporated
3 Years Ago on 18 Mar 2022
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Documents
Compulsory strike-off action has been discontinued
Submitted on 14 Jun 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 11 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Jan 2025
Registered office address changed from C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA England to 164 Field End Road Eastcote HA5 1RH on 15 April 2024
Submitted on 15 Apr 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 12 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Mar 2024
Confirmation statement made on 1 March 2023 with no updates
Submitted on 1 Mar 2023
Memorandum and Articles of Association
Submitted on 1 Feb 2023
Resolutions
Submitted on 1 Feb 2023
Repayment History
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