Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Hennock Properties Limited
- Incorporated
- 12 February 2009 (17 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Stephen John Ody
- Accounts type
- Unaudited abridged
- Region
- South West
- Address
- Alphin Brook RoadMarsh BartonExeterEX2 8QF
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 February 2009
British
Born March 1953 (73)
Director · Appointed 12 February 2009
British
Born February 1960 (66)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16660631
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1960 (66)
Former controllers (1)
4 October 2025
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Field McNeil Homes Limited Owns 75–100% of shares
Field McNeil Limited Owns 75–100% of shares
Hamilton Estates (South West) Limited Owns 25–50% of shares
Hennock Properties Limited This company Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,467,337
- Cash
- £1,140,154
- Employees
- 2
- Debt Ratio
- 25%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8,745,000 | £10,945,000 | £11,045,000 | £7,323,761 | £6,225,108 | £5,367,065 |
| Current Assets | £1,234,950 | £505,713 | £321,486 | £650,828 | £350,495 | £171,987 |
| Debtors | £94,796 | £101,624 | £108,061 | £99,533 | £152,070 | £66,985 |
| Cash | £1,140,154 | £404,089 | £213,425 | £551,295 | £198,425 | £105,002 |
| Creditors (< 1 year) | £2,284,613 | £3,198,926 | £3,131,844 | £1,482,427 | £1,481,345 | £1,550,208 |
| Creditors (> 1 year) | £0 | £388,125 | £628,775 | £672,805 | £750,422 | £313,037 |
| Net Current Assets | (£1,049,663) | (£2,693,213) | (£2,810,358) | (£831,599) | (£1,130,850) | (£1,378,221) |
| Net Assets | £7,467,337 | £7,268,662 | £7,013,867 | £5,618,357 | £4,201,836 | £3,606,807 |
| Shareholder Funds | £7,467,337 | £7,268,662 | £7,013,867 | £5,618,357 | £4,201,836 | £3,606,807 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 30 April 2026 | Memorandum and Articles of Association | |||
| 30 April 2026 | Change of share class name or designation | |||
| 30 April 2026 | Particulars of variation of rights attached to shares | |||
| 30 April 2026 | Resolutions |
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