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Company Information for HENNESSEY MACMILLAN LIMITED
CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA,
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Company Registration Number
 06059104 Private Limited Company
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Company Overview
About Hennessey Macmillan Ltd
HENNESSEY MACMILLAN LIMITED was founded on 2007-01-19 and has its registered office in Woking. The organisation's status is listed as "Active". Hennessey Macmillan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| HENNESSEY MACMILLAN LIMITED | |
| Legal Registered Office | |
| CHANCERY HOUSE 30 ST JOHNS ROAD WOKING SURREY GU21 7SA Other companies in GU21 | |
Filing Information
| Company Number | 06059104 | |
|---|---|---|
| Company ID Number | 06059104 | |
| Date formed | 2007-01-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2018 | |
| Account next due | 30/09/2020 | |
| Latest return | 07/08/2015 | |
| Return next due | 04/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-12-11 15:57:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENNESSEY MACMILLAN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BARNBROOK SINCLAIR LIMITED LLOYD COOMBES CARPENTER LTD NIFTY NUMBERS LTD WENTWORTH WRIGHT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BARNBROOK SINCLAIR LIMITED LLOYD COOMBES CARPENTER LTD NIFTY NUMBERS LTD WENTWORTH WRIGHT LIMITED
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Company Officers of HENNESSEY MACMILLAN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LISA JANE HENNESSEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN EDWARD HENNESSEY |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FARNHAM MALTINGS ASSOCIATION LIMITED | Director | 2015-11-21 | CURRENT | 1969-05-22 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES | |
| LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH01 | 01/12/14 STATEMENT OF CAPITAL GBP 100 | |
| LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| SH01 | 01/12/14 STATEMENT OF CAPITAL GBP 100 | |
| LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/08/14 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Stephen Edward Hennessey on 2014-08-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR STEPHEN EDWARD HENNESSEY on 2014-07-01 | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Lisa Jane Hennessey on 2013-11-25 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/11/13 FROM 1 High Street Knaphill Woking Surrey GU21 2PG England | |
| AR01 | 07/08/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/08/13 FROM 16 Edward Road Farnham Surrey GU9 8NP | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR STEPHEN EDWARD HENNESSEY on 2013-08-05 | |
| CH01 | Director's details changed for Lisa Jane Hennessey on 2013-08-05 | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE HENNESSEY / 10/07/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 225 | PREVSHO FROM 31/01/2008 TO 31/12/2007 | |
| 363a | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 24 FINNS BUSINESS PARK, MILL LANE, CRONDALL FARNHAM SURREY GU10 5RX | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to HENNESSEY MACMILLAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HENNESSEY MACMILLAN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HENNESSEY MACMILLAN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.36 | 8 |
| MortgagesNumMortOutstanding | 0.28 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.08 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENNESSEY MACMILLAN LIMITED
Intangible Assets
Patents
We have not found any records of HENNESSEY MACMILLAN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HENNESSEY MACMILLAN LIMITED
Income
Government Income
We have not found government income sources for HENNESSEY MACMILLAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as HENNESSEY MACMILLAN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HENNESSEY MACMILLAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENNESSEY MACMILLAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HENNESSEY MACMILLAN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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