logo
explain how to read the page

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 7
  • 1
    Gourlay, Amelia Lawson
    Individual (1 offspring)
    Officer
    2007-09-12 ~ 2013-09-01
    OF - Secretary → CIF 0
  • 2
    Hennings, John
    Chartered Surveyor born in February 1948
    Individual (5 offsprings)
    Officer
    1999-09-14 ~ 2003-12-31
    OF - Director → CIF 0
    Hennings, John
    Individual (5 offsprings)
    Officer
    1999-09-14 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 3
    Hume, John Hamilton
    Born in October 1954
    Individual (4 offsprings)
    Officer
    1999-09-14 ~ now
    OF - Director → CIF 0
    Hume, John Hamilton
    Individual (4 offsprings)
    Officer
    2006-10-18 ~ 2007-09-12
    OF - Secretary → CIF 0
  • 4
    Chatsworth Registrars Limited
    Individual (8 offsprings)
    Officer
    2003-12-31 ~ 2006-10-18
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1999-09-13 ~ 1999-09-14
    OF - Nominee Secretary → CIF 0
  • 6
    H.H.HOLDINGS LIMITED
    03859102
    C/o Beevers & Co, 44 Chatsworth Gardens, Acton, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    2016-04-06 ~ 2017-10-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1999-09-13 ~ 1999-09-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HENNINGS HUME LTD

Period: 1999-10-04 ~ now
Company number: 03840577
Registered names
HENNINGS HUME LTD - now
SPEED 7893 LIMITED - 1999-10-04 03840567... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
Current
18,700 GBP2024-11-30
18,700 GBP2023-11-30
Cash at bank and in hand
16,437 GBP2024-11-30
16,437 GBP2023-11-30
Current Assets
35,137 GBP2024-11-30
35,137 GBP2023-11-30
Total Assets Less Current Liabilities
-62,917 GBP2024-11-30
-62,917 GBP2023-11-30
Net Assets/Liabilities
-93,643 GBP2024-11-30
-93,643 GBP2023-11-30
Equity
Called up share capital
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Retained earnings (accumulated losses)
-94,643 GBP2024-11-30
-94,643 GBP2023-11-30
Equity
-93,643 GBP2024-11-30
-93,643 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-11-30
1,000 shares2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30

  • HENNINGS HUME LTD
    Info
    SPEED 7893 LIMITED - 1999-10-04
    Registered number 03840577
    C/o Beevers & Co, 44 Chatsworth Gardens, London W3 9LW
    PRIVATE LIMITED COMPANY incorporated on 1999-09-13 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.