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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
    Hennings, Matthew Edward
    Born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ now
    OF - Director → CIF 0
    Mr Matthew Edward Hennings
    Born in July 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    Hennings, Edward Charles
    Born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ now
    OF - Director → CIF 0
    Mr Edward Charles Hennings
    Born in June 1944
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Hennings, Hannah
    Born in June 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HENNINGS INVESTMENT HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
21,872 GBP2025-03-31
21,872 GBP2024-03-31
Current Assets
26,060 GBP2025-03-31
25,435 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-17,932 GBP2025-03-31
-17,307 GBP2024-03-31
Net Current Assets/Liabilities
8,128 GBP2025-03-31
8,128 GBP2024-03-31
Total Assets Less Current Liabilities
30,000 GBP2025-03-31
30,000 GBP2024-03-31
Net Assets/Liabilities
30,000 GBP2025-03-31
30,000 GBP2024-03-31
Equity
30,000 GBP2025-03-31
30,000 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • HENNINGS INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 07142162
    icon of addressThe Wine Cellars, Station Approach, Pulborough, West Sussex RH20 1AQ
    PRIVATE LIMITED COMPANY incorporated on 2010-02-01 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • HENNINGS INVESTMENT HOLDINGS LIMITED
    S
    Registered number 07142162
    icon of addressThe Wine Cellars, Station Approach, Pulborough, West Sussex, United Kingdom, RH20 1AQ
    Limited in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHARLES HENNINGS (VINTNERS) LIMITED - 2006-11-28
    icon of addressThe Wine Cellars, Station Approach, Pulborough, West Sussex
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    166,781 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE

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