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JAMES HENNESSY CONSTRUCTION LIMITED

Company summary

Company number: 01030951
Status: ACTIVE
Incorporated / age: 12 November 197154 years
Registered office: 87 Redwing Road, Clanfield, Waterlooville, PO8 0LX, England
Accounts due: 30 September 2026
Confirmation statement due: 10 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 03:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
87 Redwing Road, Clanfield, Waterlooville, PO8 0LX, England
Nature of business
Construction of commercial buildings

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CUTHBERTSON, Caroline ACTIVE	Secretary	12 Apr 2023				4 Sumner Road, Petersfield, Hampshire, GU31 5SA, United Kingdom
CUTHBERTSON, Ian Kevin ACTIVE	Director	18 Dec 2020		United Kingdom	August 1967	2 New Cottages, East Harting, GU31 5LY, United Kingdom
HENNESSY, Shirley Anne RESIGNED	Secretary		08 Jul 1996			Leith House, South Harting, Petersfield, Hampshire, GU31 5PH
HULME, Perelle Jeanne RESIGNED	Secretary	08 Jul 1996	12 Apr 2023			4 Paddock Cottages, Rogate, Petersfield, Hampshire, GU31 5HT
CUTHBERTSON, William Hugh RESIGNED	Director	08 Jul 1996	15 Dec 2022	United Kingdom	January 1947	4 Paddock Cottages, Rogate, Hampshire, GU31 5HT
DIXON, Kevin Duncan Alistair RESIGNED	Director		31 Aug 1993		July 1953	5 Crystal Way, Waterlooville, Hampshire, PO7 8NA
HENNESSY, James RESIGNED	Director		25 Mar 1996		April 1925	Leith House, South Harting, Petersfield, Hampshire, GU31 5PH
HENNESSY, Shirley Anne RESIGNED	Director		08 Jul 1996		April 1935	Leith House, South Harting, Petersfield, Hampshire, GU31 5PH

CUTHBERTSON, Ian Kevin ACTIVE
Role: Director
Appointed on: 18 Dec 2020
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 2 New Cottages, East Harting, GU31 5LY, United Kingdom

HENNESSY, Shirley Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Jul 1996
Address: Leith House, South Harting, Petersfield, Hampshire, GU31 5PH

HULME, Perelle Jeanne RESIGNED
Role: Secretary
Appointed on: 08 Jul 1996
Resigned on: 12 Apr 2023
Address: 4 Paddock Cottages, Rogate, Petersfield, Hampshire, GU31 5HT

CUTHBERTSON, William Hugh RESIGNED
Role: Director
Appointed on: 08 Jul 1996
Resigned on: 15 Dec 2022
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 4 Paddock Cottages, Rogate, Hampshire, GU31 5HT

DIXON, Kevin Duncan Alistair RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Date of birth: July 1953
Address: 5 Crystal Way, Waterlooville, Hampshire, PO7 8NA

HENNESSY, James RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1996
Date of birth: April 1925
Address: Leith House, South Harting, Petersfield, Hampshire, GU31 5PH

HENNESSY, Shirley Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1996
Date of birth: April 1935
Address: Leith House, South Harting, Petersfield, Hampshire, GU31 5PH