Hennock Properties Limited

Company number: 06817858
Status: Active
Type: Private Limited Company
Incorporated: 12 Feb 2009
Nature of business: Other letting and operating of own or leased real estate
Corporate group: Urbanite Limited (5 companies)

Registered office

Alphin Brook Road
Marsh Barton
Exeter
EX2 8QF

Officers

Name	Role	Appointed	Resigned
ANTHONY, Stuart	Director	12 Feb 2009

Control

Name	Nature of control	Notified	Ceased
Mr Stuart Anthony	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	4 Oct 2025
Anthony Family Investment Limited	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	4 Oct 2025
Mr Stephen John Ody	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016

Accounts

Year ended	Net assets	Cash	Employees
31 Dec 2025	£7,900,017	£670,611	2
31 Dec 2024	£7,467,337	£1,140,154	2
31 Dec 2023	£7,268,662	£404,089	2
31 Dec 2022	£7,013,867	£213,425	2
31 Dec 2021	£5,618,357	£551,295	0
31 Dec 2020	£4,201,836	£198,425	0
31 Dec 2019	£3,606,807	£105,002	-
31 Dec 2018	-	-	-
31 Dec 2017	-	-	-
31 Dec 2016	-	-	-
31 Dec 2015	-	-	-
31 Dec 2014	-	-	-
31 Dec 2013	-	-	-
31 Dec 2012	-	-	-
31 Dec 2011	-	-	-
31 Dec 2010	-	-	-
31 Dec 2009	-	-	-

Connections

Owned by

Hennock Properties Limited → Anthony Family Investment Limited

Directors’ other companies

ANTHONY, Stuart - Director at Bridge Motorcycles Limited
ANTHONY, Stuart - Director at St Aubyn's Rise Property Management Company Limited
ANTHONY, Stuart - Director at Heritage Developments (South West) Holdings Limited
ANTHONY, Stuart - Director at Latitude 50 Topsham Management Co Limited
ANTHONY, Stuart - Director at Anthony Family Investment Limited
ANTHONY, Stuart - Director at Field Mcneil Limited
ANTHONY, Stuart - Director at Heritage Developments South West Limited
ANTHONY, Stuart - Director at Southtown Holdings Limited
ANTHONY, Stuart - Director at Hamilton Estates (South West) Limited
ANTHONY, Stuart - Director at Field Mcneil Homes Limited

Companies at the same address

Data