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HENNESSY FLOORING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hennessy Flooring Ltd. The company was founded 3 years ago and was given the registration number 12677155. The firm's registered office is in BIRMINGHAM. You can find them at 30 Lismore Drive, , Birmingham, . This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:HENNESSY FLOORING LTD
Company Number:12677155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:30 Lismore Drive, Birmingham, England, B17 0TP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 46, Sovereign Road, Kings Norton Business Centre, Birmingham, United Kingdom, B30 3HN

Director17 June 2020Active
74, Church Hill, Northfield, Birmingham, England, B31 2JB

Director17 June 2020Active
19, Hereward Rise, Halesowen, England, B62 8AN

Director17 June 2020Active

People with Significant Control

Mr James Joseph Hennessy
Notified on:17 June 2020
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:311, Stourbridge Road, Halesowen, England, B63 3QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James David Hennessy
Notified on:17 June 2020
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:England
Address:19, Hereward Rise, Halesowen, England, B62 8AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Daniel James Hennessy
Notified on:17 June 2020
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:United Kingdom
Address:Unit 46, Sovereign Road, Birmingham, United Kingdom, B30 3HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type unaudited abridged.

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2024-02-07Address

Change registered office address company with date old address new address.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-03-07Accounts

Accounts with accounts type unaudited abridged.

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2022-08-02Officers

Change person director company with change date.

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2022-08-02Persons with significant control

Change to a person with significant control.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2022-06-09Address

Change registered office address company with date old address new address.

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2022-03-11Accounts

Accounts with accounts type unaudited abridged.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2020-11-28Persons with significant control

Cessation of a person with significant control.

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2020-06-17Incorporation

Incorporation company.

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