Hennessy Energy Ltd was officially closed on 2023-03-21.
Hennessy Energy was a private limited company that was situated at 22 High Street, Houghton Conquest, Bedford, MK45 3LL, Bedfordshire, ENGLAND. The company (formally started on 2020-09-24) was run by 1 director.
Director Ian H. who was appointed on 24 September 2020.
The company was categorised as "other business support service activities not elsewhere classified" (82990).
The most recent confirmation statement was sent on 2021-09-23 and last time the accounts were sent was on 30 September 2021.
Hennessy Energy Ltd Address / Contact
Office Address
22 High Street
Office Address2
Houghton Conquest
Town
Bedford
Post code
MK45 3LL
Country of origin
United Kingdom
Company Information / Profile
Registration Number
12902658
Date of Incorporation
Thu, 24th Sep 2020
Date of Dissolution
Tue, 21st Mar 2023
Industry
Other business support service activities not elsewhere classified
End of financial Year
30th September
Company age
3 years old
Account next due date
Fri, 30th Jun 2023
Account last made up date
Thu, 30th Sep 2021
Next confirmation statement due date
Fri, 7th Oct 2022
Last confirmation statement dated
Thu, 23rd Sep 2021
Company staff
Ian H.
Position: Director
Appointed: 24 September 2020
Naomi H.
Position: Secretary
Appointed: 24 September 2020
Resigned: 17 May 2022
Naomi H.
Position: Director
Appointed: 24 September 2020
Resigned: 17 May 2022
People with significant control
Ian H.
Notified on
24 September 2020
Nature of control:
50,01-75% shares
Naomi H.
Notified on
24 September 2020
Ceased on
17 May 2022
Nature of control:
50,01-75% shares
Annual reports financial information
Profit & Loss
Accounts Information Date
2021-09-30
Balance Sheet
Cash Bank On Hand
10
Net Assets Liabilities
10
Other
Number Shares Allotted
2
Par Value Share
5
Company filings
Filing category
Accounts
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 21st, March 2023
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 21st, March 2023
gazette
Free Download
(1 page)
GAZ1
First Gazette notice for compulsory strike-off
filed on: 13th, December 2022
gazette
Free Download
(1 page)
AA
Dormant company accounts made up to September 30, 2021
filed on: 30th, June 2022
accounts
Free Download
(2 pages)
PSC07
Cessation of a person with significant control May 17, 2022
filed on: 21st, May 2022
persons with significant control
Free Download
(1 page)
TM02
Secretary appointment termination on May 17, 2022
filed on: 21st, May 2022
officers
Free Download
(1 page)
TM01
Director appointment termination date: May 17, 2022
filed on: 21st, May 2022
officers
Free Download
(1 page)
CS01
Confirmation statement with no updates September 23, 2021
filed on: 14th, November 2021
confirmation statement
Free Download
(3 pages)
NEWINC
Certificate of incorporation
filed on: 24th, September 2020
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