Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Hennessey Construction Ltd
- Incorporated
- 31 October 2011 (15 years)
- Previously known as
- Pro - Techin Services Limited (until 18 November 2013)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Mark HennesseyElizabeth Joanna Hennessey
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 207 Fidlas RoadLlanishenCardiffCF14 5NA
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2011
Also at Asd Build Penhill Close Limited (proposed for strike-off), Hennessey Capital Investments Limited, Asd Build Abernant South Limited · more companies
British
Born April 1974 (52)
Officer history (3 former)
28 February 2026
Resigned Hennessey, Elizabeth as Secretary
10 January 2019
Appointed Hennessey, Elizabeth as Secretary
10 January 2019
Resigned Hennessey, Rachel as Secretary
20 August 2018
Resigned Hennessey, Michael James as Director
29 June 2015
Appointed Hennessey, Michael James as Director
31 October 2011
31 October 2011
Appointed Hennessey, Rachel as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mark Hennessey
Individual · Notified 1 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1974 (52)
Elizabeth Joanna Hennessey
Individual · Notified 1 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1973 (53)
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £520,597
- Employees
- 1
- Debt Ratio
- 35%
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,120 | £1,328 | £1,690 | £729 | £2,267 | £1,539 | £1,539 |
| Current Assets | £802,120 | £765,396 | £775,901 | £794,427 | £421,028 | £365,684 | £341,827 |
| Creditors (< 1 year) | £282,643 | £302,384 | £308,780 | £319,196 | £27,999 | £17,147 | £4,177 |
| Creditors (> 1 year) | £0 | £1,781 | |||||
| Net Current Assets | £519,477 | £475,231 | £393,029 | £348,537 | £337,650 | ||
| Net Assets | £520,597 | £475,960 | £395,296 | £350,076 | £337,408 | ||
| Shareholder Funds | £520,597 | £464,340 | £468,811 | £475,960 | £395,296 | £350,076 | £337,408 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Second filing for the notification of a person with significant control | |||
| 12 March 2026 | Termination of appointment of a secretary | |||
| 9 March 2026 | Micro company accounts | 30 June 2025 | ||
| 19 December 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 29 November 2024 | Micro company accounts | 30 June 2024 |
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