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 2
  • 1
    Hume, John Hamilton
    Chartered Surveyor born in October 1954
    Individual (4 offsprings)
    Officer
    1999-09-14 ~ now
    OF - Director → CIF 0
  • 2
    C/o Beevers & Co, 44 Chatsworth Gardens, Acton, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    18,179 GBP2022-11-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 7
  • 1
    Chatsworth Registrars Limited
    Individual
    Officer
    2003-12-31 ~ 2006-10-18
    OF - Secretary → CIF 0
  • 2
    Gourlay, Amelia Lawson
    Individual
    Officer
    2007-09-12 ~ 2013-09-01
    OF - Secretary → CIF 0
  • 3
    Hume, John Hamilton
    Individual (4 offsprings)
    Officer
    2006-10-18 ~ 2007-09-12
    OF - Secretary → CIF 0
  • 4
    Hennings, John
    Chartered Surveyor born in February 1948
    Individual
    Officer
    1999-09-14 ~ 2003-12-31
    OF - Director → CIF 0
    Hennings, John
    Individual
    Officer
    1999-09-14 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 5
    H.H.HOLDINGS LIMITED
    44, South Audley Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    18,179 GBP2022-11-30
    Person with significant control
    2016-04-06 ~ 2017-10-11
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-09-13 ~ 1999-09-14
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-09-13 ~ 1999-09-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HENNINGS HUME LTD

Previous name
SPEED 7893 LIMITED - 1999-10-04
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
41,032 GBP2022-11-30
88,892 GBP2021-11-30
Creditors
Current, Amounts falling due within one year
-74,762 GBP2022-11-30
-70,903 GBP2021-11-30
Total Assets Less Current Liabilities
-33,730 GBP2022-11-30
17,989 GBP2021-11-30
Creditors
Non-current, Amounts falling due after one year
-40,800 GBP2022-11-30
-48,000 GBP2021-11-30
Net Assets/Liabilities
-76,330 GBP2022-11-30
-35,160 GBP2021-11-30
Equity
-76,330 GBP2022-11-30
-35,160 GBP2021-11-30
Average Number of Employees
22021-12-01 ~ 2022-11-30
22020-12-01 ~ 2021-11-30

  • 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 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.