HENNESSY WORLDWIDE LTD
Active
•14196630
Address
26 Station Road, Watford WD17 1JU
Activity
Business and domestic software development
Workforce
2 employees
Incorporation
27 June 2022
Officers
Legal information
HENNESSY WORLDWIDE LTD
Company number
14196630
Company type
Private limited company
Legal situation
active
Activity
HENNESSY WORLDWIDE LTD
SIC Code
62012, 70229•Business and domestic software development, Management consultancy activities other than financial management
Fields of activity
Business and domestic software development, management consultancy activities other than financial management
Officers
HENNESSY WORLDWIDE LTD
2 officers
Role: Director
Appointed on: 20 November 2023
Nationality: Israeli
Date of birth: 02/1983
Address: 70 Springfield House, 5 Tyssen Street, London E8 2LY
Role: Director
Appointed on: 27 June 2022
Nationality: Polish,Israeli
Date of birth: 11/1991
Address: 70 Springfield House, 5 Tyssen Street, London E8 2LY
Ultimate beneficial owners
HENNESSY WORLDWIDE LTD
1 ultimate beneficial owner
Daniel Shichor
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: Polish,Israeli
Address: Unit 70, Springfield House 5 Tyssen St., London E8 2LY
Filing history
HENNESSY WORLDWIDE LTD
13 documents
Registered office address changed from 925 Finchley Road London NW11 7PE England to 26 Station Road Watford WD17 1JU on 26 November 2025
Registered office address changed from 925 Finchley Road London NW11 7PE England to 26 Station Road Watford WD17 1JU on 26 November 2025
26 November 2025
Confirmation statement made on 26 June 2025 with no updates
Confirmation statement made on 26 June 2025 with no updates
8 July 2025
Director's details changed for Mr Daniel Shichor on 3 March 2025
Director's details changed for Mr Daniel Shichor on 3 March 2025
10 April 2025
Director's details changed for Mrs Anna Michel Landesman on 3 March 2025
Director's details changed for Mrs Anna Michel Landesman on 3 March 2025
10 April 2025
Change of details for Mr Daniel Shichor as a person with significant control on 3 March 2025
Change of details for Mr Daniel Shichor as a person with significant control on 3 March 2025
10 April 2025
Change of details for Mr Daniel Shichor as a person with significant control on 15 January 2025
Change of details for Mr Daniel Shichor as a person with significant control on 15 January 2025
28 January 2025
Confirmation statement made on 26 June 2024 with no updates
Confirmation statement made on 26 June 2024 with no updates
9 July 2024
Registered office address changed from 299 Haggerston Road London E8 4EN England to 925 Finchley Road London NW11 7PE on 2 May 2024
Registered office address changed from 299 Haggerston Road London E8 4EN England to 925 Finchley Road London NW11 7PE on 2 May 2024
2 May 2024
Appointment of Mrs Anna Michel Landesman as a director on 20 November 2023
Appointment of Mrs Anna Michel Landesman as a director on 20 November 2023
24 November 2023
Confirmation statement made on 26 June 2023 with updates
Confirmation statement made on 26 June 2023 with updates
12 July 2023
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Annual accounts
HENNESSY WORLDWIDE LTD
4 documents
Micro company accounts made up to 31 March 2025
31 December 2025
Financial statements 2024
31 March 2024
Micro company accounts made up to 31 March 2024
30 December 2024
Micro company accounts made up to 31 March 2023
14 August 2023
Contact information
HENNESSY WORLDWIDE LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
26 Station Road, Watford WD17 1JU