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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
    Ody, Stephen John
    Director born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-12 ~ now
    OF - Director → CIF 0
    Mr Stephen John Ody
    Born in February 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Anthony, Stuart
    Director born in March 1953
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-02-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of address7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2025-10-04 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Stuart Anthony
    Born in March 1953
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-04
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

HENNOCK PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
8,745,000 GBP2024-12-31
10,945,000 GBP2023-12-31
Fixed Assets
8,745,000 GBP2024-12-31
10,945,000 GBP2023-12-31
Debtors
94,796 GBP2024-12-31
101,624 GBP2023-12-31
Cash at bank and in hand
1,140,154 GBP2024-12-31
404,089 GBP2023-12-31
Current Assets
1,234,950 GBP2024-12-31
505,713 GBP2023-12-31
Creditors
Current
2,284,613 GBP2024-12-31
3,198,926 GBP2023-12-31
Net Current Assets/Liabilities
-1,049,663 GBP2024-12-31
-2,693,213 GBP2023-12-31
Total Assets Less Current Liabilities
7,695,337 GBP2024-12-31
8,251,787 GBP2023-12-31
Creditors
Non-current
-388,125 GBP2023-12-31
Net Assets/Liabilities
7,467,337 GBP2024-12-31
7,268,662 GBP2023-12-31
Equity
Called up share capital
4,660 GBP2024-12-31
4,660 GBP2023-12-31
Share premium
1,997,143 GBP2024-12-31
1,997,143 GBP2023-12-31
Retained earnings (accumulated losses)
5,465,534 GBP2024-12-31
5,266,859 GBP2023-12-31
Equity
7,467,337 GBP2024-12-31
7,268,662 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
7,722 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,722 GBP2023-12-31
Investment Property - Fair Value Model
8,745,000 GBP2024-12-31
10,945,000 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-2,200,000 GBP2024-01-01 ~ 2024-12-31
Bank Borrowings
Secured
430,825 GBP2023-12-31

  • HENNOCK PROPERTIES LIMITED
    Info
    Registered number 06817858
    icon of addressAlphin Brook Road, Marsh Barton, Exeter, Devon EX2 8QF
    Private Limited Company incorporated on 2009-02-12 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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 16 October 2025 and licensed under the Open Government Licence v3.0.