About

Registered Number: 06059104
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 01/10/2019 (2 months ago)
Registered Address: Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA

 

Hennessey Macmillan Ltd was registered on 19 January 2007 and are based in Surrey, it's status at Companies House is "Dissolved".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HENNESSEY, Stephen Edward 19 January 2007 01 August 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Lisa Jane Hennessey/
1954-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 01 October 2019
GAZ1(A) - First notification of strike-off in London Gazette) 16 July 2019
DS01 - Striking off application by a company 04 July 2019
AA - Annual Accounts 04 April 2019
CS01 - N/A 25 September 2018
AA - Annual Accounts 13 September 2018
AA - Annual Accounts 15 September 2017
CS01 - N/A 29 August 2017
CS01 - N/A 08 September 2016
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 27 July 2015
SH01 - Return of Allotment of shares 24 April 2015
SH01 - Return of Allotment of shares 24 April 2015
AR01 - Annual Return 26 September 2014
TM02 - Termination of appointment of secretary 17 September 2014
CH03 - Change of particulars for secretary 11 August 2014
AA - Annual Accounts 13 June 2014
CH01 - Change of particulars for director 25 November 2013
AD01 - Change of registered office address 25 November 2013
AR01 - Annual Return 20 August 2013
AD01 - Change of registered office address 05 August 2013
CH03 - Change of particulars for secretary 05 August 2013
CH01 - Change of particulars for director 05 August 2013
AA - Annual Accounts 12 April 2013
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 17 April 2012
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 09 August 2010
CH01 - Change of particulars for director 09 August 2010
AA - Annual Accounts 03 March 2010
AA - Annual Accounts 25 July 2009
363a - Annual Return 20 July 2009
363a - Annual Return 18 July 2008
AA - Annual Accounts 25 June 2008
225 - Change of Accounting Reference Date 23 April 2008
288c - Notice of change of directors or secretaries or in their particulars 20 July 2007
363a - Annual Return 20 July 2007
287 - Change in situation or address of Registered Office 18 July 2007
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.