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
    Ody, Stephen John
    Director born in February 1960
    Individual (4 offsprings)
    Officer
    2009-02-12 ~ now
    OF - Director → CIF 0
    Mr Stephen John Ody
    Born in February 1960
    Individual (4 offsprings)
    Person with significant control
    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 (24 offsprings)
    Officer
    2009-02-12 ~ now
    OF - Director → CIF 0
    Mr Stuart Anthony
    Born in March 1953
    Individual (24 offsprings)
    Person with significant control
    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
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
10,945,000 GBP2023-12-31
11,045,000 GBP2022-12-31
Fixed Assets
10,945,000 GBP2023-12-31
11,045,000 GBP2022-12-31
Debtors
101,624 GBP2023-12-31
108,061 GBP2022-12-31
Cash at bank and in hand
404,089 GBP2023-12-31
213,425 GBP2022-12-31
Current Assets
505,713 GBP2023-12-31
321,486 GBP2022-12-31
Creditors
Current
3,198,926 GBP2023-12-31
3,131,844 GBP2022-12-31
Net Current Assets/Liabilities
-2,693,213 GBP2023-12-31
-2,810,358 GBP2022-12-31
Total Assets Less Current Liabilities
8,251,787 GBP2023-12-31
8,234,642 GBP2022-12-31
Creditors
Non-current
-388,125 GBP2023-12-31
-628,775 GBP2022-12-31
Net Assets/Liabilities
7,268,662 GBP2023-12-31
7,013,867 GBP2022-12-31
Equity
Called up share capital
4,660 GBP2023-12-31
4,660 GBP2022-12-31
Share premium
1,997,143 GBP2023-12-31
1,997,143 GBP2022-12-31
Retained earnings (accumulated losses)
5,266,859 GBP2023-12-31
5,012,064 GBP2022-12-31
Equity
7,268,662 GBP2023-12-31
7,013,867 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
7,722 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,722 GBP2022-12-31
Investment Property - Fair Value Model
10,945,000 GBP2023-12-31
11,045,000 GBP2022-12-31
Bank Borrowings
Secured
430,825 GBP2023-12-31
475,104 GBP2022-12-31

  • HENNOCK PROPERTIES LIMITED
    Info
    Registered number 06817858
    Alphin Brook Road, Marsh Barton, Exeter, Devon EX2 8QF
    Private Limited Company incorporated on 2009-02-12 (16 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.