THE HENNESSEY GROUP LIMITED

GPG HOUSE 8 WALKER AVENUE, WOLVERTON MILL, MILTON KEYNES  MK12 5TW
  • Active
  • Private Limited Company
  • Company No. 14593828
  • Last Updated: 01 Jun 2023
Company profile Ownership Accounts

Company Profile

THE HENNESSEY GROUP LIMITED was incorporated on Monday, January 16, 2023 as a Private Limited Company with registered address in MILTON KEYNES. THE HENNESSEY GROUP LIMITED has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 1 year 9 months and 23 days.

Name THE HENNESSEY GROUP LIMITED
Company number 14593828
Company type Private Limited Company
Incorporation date 16 Jan 2023
Status Active
Industry (SIC 2007)

Address

Registered Address GPG HOUSE 8 WALKER AVENUE
WOLVERTON MILL
MILTON KEYNES
MK12 5TW
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Richard Anthony Philcox Nationality: British Dates: Monday, January 16, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr David Clifford Willis Nationality: British Dates: Monday, January 16, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 January
Next annual accounts due 16 October 2024, (-23 days left)
Latest accounts Not available
Next confirmation statement due 13 February 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THE HENNESSEY GROUP LIMITED.

Previous Names

Name Change Date
THE HENNESSEY GROUP LIMITED 16 Jan 2023