Hennessy Living Group Limited

Active08774156 Private limited company
Incorporated
13 November 2013 (12 years)
Previously known as
The Hennessy Partnership Ltd (until 12 December 2013)
This list may be incomplete. See all names on Companies House
Industry
Residential nursing care facilities (87100)
Directors
Diane Jones
Owned by
Diane Jones
Patrick Ian Hennessy
Accounts type
Total exemption full
Region
North East
Address
Rickleton 1B Bowes Offices
Lambton Park
Chester Le Street
DH3 4AN

Filing status

Accounts due
27 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
10
Outstanding
9
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Jones, Diane
Director · Appointed 18 December 2013
British
Born March 1966 (60)
Director · Appointed 13 November 2013
British
Born July 1964 (62)
Officer history (2 former)
4 April 2017
Resigned Whitehead, Anwyl Richard as Director
4 April 2017
Resigned Whitehead, Anwyl Richard as Secretary
18 December 2013
Appointed Jones, Diane as Director
18 December 2013
Appointed Whitehead, Anwyl Richard as Director
13 November 2013
Appointed Hennessy, Patrick Ian Mcdonald as Director
13 November 2013
Appointed Whitehead, Anwyl Richard as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Diane Jones
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1966 (60)
Patrick Ian Hennessy
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1964 (62)

Holdings 1

Companies where Hennessy Living Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£353,289
Cash
£1,510,551
Employees
102
Debt Ratio
93%
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £119,743 £229,464 £184,564 £974,382 £403,264 £965,948 £353,289
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,296,290£1,894,863£1,903,617£569,211£486,761£32,278£16,837
Current Assets£2,588,627£3,139,682£2,735,540£1,101,240£720,465£451,014£303,181
Debtors£1,078,074£2,138,015£2,257,265£135,071£232,389£301,624£211,854
Cash£1,510,551£1,001,665£478,273£966,167£488,074£149,388£91,325
Creditors (< 1 year)£925,239£882,935£958,554£471,984£703,841£253,826£200,273
Creditors (> 1 year)£3,606,389£3,185,662£3,277,339£224,085£318,821£2£2
Net Current Assets£1,663,388£2,256,747£1,776,986£629,256£16,624£197,188£102,908
Net Assets£353,289£965,948£403,264£974,382£184,564£229,464£119,743
Shareholder Funds£353,289£965,948£403,264£974,382£184,564£229,464£119,743

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Satisfaction of a charge in full
6 March 2026Registration of a charge
20 January 2026Registration of a charge
13 November 2025Confirmation statement with updates13 November 2025
10 July 2025Total exemption full accounts31 March 2025
Show all recent filings

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