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Hennessey Capital Investments Limited

Hennessey Capital Investments Limited is an active company incorporated on 2 October 2022 with the registered office located in Cardiff, South Glamorgan. Hennessey Capital Investments Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14391905
Private limited company
Age
3 years
Incorporated 2 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (2 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
207 Fidlas Road
Cardiff
CF14 5NA
Wales
Address changed on 13 Jun 2024 (1 year 4 months ago)
Previous address was G6 Nottingham Business Park Nottingham NG8 6PY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Apr 1974
Director • British • Lives in England • Born in May 1974
Director • British • Lives in Wales • Born in Feb 1982
Mr Mark Robert Hennessey
PSC • British • Lives in Wales • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Swallow Hill Homes Limited
Robert James Bailey is a mutual person.
Active
ASD Build Abernant South Limited
Mark Robert Hennessey and Robert James Bailey are mutual people.
Active
ASD Build Abercynon Limited
Mark Robert Hennessey and Robert James Bailey are mutual people.
Active
ASD Build Abernant North Limited
Mark Robert Hennessey and Robert James Bailey are mutual people.
Active
ASD Build Penhill Close Limited
Mark Robert Hennessey and Robert James Bailey are mutual people.
Active
ASD Build Ynyscynon Limited
Mark Robert Hennessey and Robert James Bailey are mutual people.
Active
Hennessey Construction Ltd
Mark Robert Hennessey is a mutual person.
Active
Devonshire Drive Management Company Limited
Robert James Bailey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£557.03K
Decreased by £12.54K (-2%)
Total Liabilities
-£540.53K
Decreased by £19.22K (-3%)
Net Assets
£16.5K
Increased by £6.68K (+68%)
Debt Ratio (%)
97%
Decreased by 1.24% (-1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Micro Accounts Submitted
6 Months Ago on 6 May 2025
Michael Hennessey Resigned
10 Months Ago on 20 Dec 2024
Mr Mark Robert Hennessey (PSC) Details Changed
1 Year 1 Month Ago on 30 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Sep 2024
Michael Hennessey (PSC) Resigned
1 Year 2 Months Ago on 1 Sep 2024
Robert James Bailey Resigned
1 Year 4 Months Ago on 13 Jun 2024
Robert James Bailey (PSC) Resigned
1 Year 4 Months Ago on 13 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 13 Jun 2024
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Documents
Confirmation statement made on 17 August 2025 with updates
Submitted on 27 Aug 2025
Micro company accounts made up to 31 October 2024
Submitted on 6 May 2025
Change of details for Mr Mark Robert Hennessey as a person with significant control on 30 September 2024
Submitted on 23 Apr 2025
Termination of appointment of Michael Hennessey as a director on 20 December 2024
Submitted on 20 Dec 2024
Cessation of Michael Hennessey as a person with significant control on 1 September 2024
Submitted on 30 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 12 Sep 2024
Confirmation statement made on 17 August 2024 with updates
Submitted on 6 Sep 2024
Registered office address changed from G6 Nottingham Business Park Nottingham NG8 6PY England to 207 Fidlas Road Cardiff CF14 5NA on 13 June 2024
Submitted on 13 Jun 2024
Cessation of Robert James Bailey as a person with significant control on 13 June 2024
Submitted on 13 Jun 2024
Termination of appointment of Robert James Bailey as a director on 13 June 2024
Submitted on 13 Jun 2024
Repayment History
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