# Hennock Properties Limited

## Details

- **Company number:** [06817858](https://find-and-update.company-information.service.gov.uk/company/06817858)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Feb 2009
- **Registered office:** ALPHIN BROOK ROAD, MARSH BARTON, EXETER, EX2 8QF
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Urbanite Limited](/group/11909) (5 companies)



## 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 | - |



## Owned by

Hennock Properties Limited → [Anthony Family Investment Limited](/company/16660631)




## Directors' other companies

- [ANTHONY, Stuart](/person/5720071) - director at [Bridge Motorcycles Limited](/company/00748232)
- [ANTHONY, Stuart](/person/5720071) - director at [St Aubyn's Rise Property Management Company Limited](/company/09154052)
- [ANTHONY, Stuart](/person/5720071) - director at [Heritage Developments (South West) Holdings Limited](/company/15913067)
- [ANTHONY, Stuart](/person/5720071) - director at [Latitude 50 Topsham Management Co Limited](/company/15080862)
- [ANTHONY, Stuart](/person/5720071) - director at [Anthony Family Investment Limited](/company/16660631)
- [ANTHONY, Stuart](/person/5720071) - director at [Field Mcneil Limited](/company/10828336)
- [ANTHONY, Stuart](/person/5720071) - director at [Heritage Developments South West Limited](/company/05014570)
- [ANTHONY, Stuart](/person/5720071) - director at [Southtown Holdings Limited](/company/14772241)
- [ANTHONY, Stuart](/person/5720071) - director at [Hamilton Estates (South West) Limited](/company/10830342)
- [ANTHONY, Stuart](/person/5720071) - director at [Field Mcneil Homes Limited](/company/11496878)



## Companies at the same address

- [C.P. (Arts) Holdings Limited](/company/08012010) (08012010)
- [C.P. (Arts) Limited](/company/01284805) (01284805)
- [Tracks Holdings Limited](/company/06817501) (06817501)