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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Euphemia O'gilvie Hodge
    Born in May 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hennessey, John
    Born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-09-16 ~ now
    OF - Director → CIF 0
    Mr John Hennessey
    Born in May 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-08-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Lesanne Mitchell
    Born in December 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Hodge, Denis
    Born in March 1948
    Individual
    Officer
    icon of calendar 1999-11-22 ~ 2009-03-06
    OF - Director → CIF 0
    Hodge, Denis
    Individual
    Officer
    icon of calendar 1999-11-22 ~ 2009-03-06
    OF - Secretary → CIF 0
  • 2
    Furlong, Mark
    Born in March 1961
    Individual
    Officer
    icon of calendar 1998-03-25 ~ 1999-11-22
    OF - Director → CIF 0
  • 3
    Martyn Bell
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-08-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Hodge, Euphemia O'gilvie
    Born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-05 ~ 2022-07-26
    OF - Director → CIF 0
    Hodge, Euphemia O'gilvie
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-05 ~ 2022-07-26
    OF - Secretary → CIF 0
  • 5
    Fox, Declan Noel
    Born in December 1966
    Individual
    Officer
    icon of calendar 1998-03-28 ~ 2002-03-01
    OF - Director → CIF 0
  • 6
    Furlong, Jane Marie
    Individual
    Officer
    icon of calendar 1998-03-25 ~ 1999-11-22
    OF - Secretary → CIF 0
  • 7
    Mitchell, Lesanne
    Born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-31 ~ 2022-06-29
    OF - Director → CIF 0
  • 8
    Rowan-fox, Noeline
    Individual
    Officer
    icon of calendar 2000-03-23 ~ 2002-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HENNESSEY LETTINGS LTD

Previous name
03534731 LIMITED - 2025-08-05
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
0 GBP2021-03-31
0 GBP2020-03-31
Cash at bank and in hand
3 GBP2021-03-31
3 GBP2020-03-31
Net Assets/Liabilities
3 GBP2021-03-31
3 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Equity
3 GBP2021-03-31
3 GBP2020-03-31

  • HENNESSEY LETTINGS LTD
    Info
    03534731 LIMITED - 2025-08-05
    Registered number 03534731
    icon of addressFlat 3 5 Granville Road, Felixstowe, Suffolk IP11 2AT
    PRIVATE LIMITED COMPANY incorporated on 1998-03-25 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.