HENNESSEY CAPITAL INVESTMENTS LIMITED — 14391905, Treforest , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	HENNESSEY CAPITAL INVESTMENTS LIMITED copy copied
Company number	14391905 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Sunday, 02 October 2022 copy copied
Accounts	Actual Next accounts made up to 31.10.2024 due by 31.07.2025 Last accounts made up to 31.10.2023
Confirmation statement	Actual Next statement date Sunday, 17 August 2025 due by Saturday, 30 August 2025 Last statement dated Saturday, 17 August 2024
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	207 FIDLAS ROAD, WALES, CARDIFF, CF14 5NA copy copied

Person with significant control

(as of 12.07.2024)

Mr Mark Robert Hennessey

Status:	Active
Notified on:	Monday, 28 November 2022
Correspondence address:	G6 Nottingham Business Park, Nottingham, England, NG8 6PY
Nationality:	British
Date of birth:	April 1974
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Michael Hennessey

Status:	Active
Notified on:	Monday, 28 November 2022
Correspondence address:	G6 Nottingham Business Park, Nottingham, England, NG8 6PY
Nationality:	British
Date of birth:	February 1982
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Michael Hennessey

Status:	Active
Notified on:	Monday, 28 November 2022
Correspondence address:	G6 Nottingham Business Park, Nottingham, England, NG8 6PY
Nationality:	British
Date of birth:	February 1982
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Mike James Hennessey

Status:	Active
Notified on:	Monday, 28 November 2022
Correspondence address:	G6 Nottingham Business Park, Nottingham, England, NG8 6PY
Nationality:	British
Date of birth:	February 1982
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Robert James Bailey

Status:	Active
Notified on:	Monday, 28 November 2022
Correspondence address:	G6 Nottingham Business Park, Nottingham, England, NG8 6PY
Nationality:	British
Date of birth:	May 1974
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Missing name

Status:	Not active
Notified on:	Sunday, 02 October 2022
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Not active
Notified on:	Sunday, 02 October 2022
Legal form:	Persons With Significant Control Statement

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