Heneghan Holdings Limited. net worth, address, company information. Free

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Heneghan Holdings Limited (reg no 09956206) is a private limited company founded on 2016-01-18 in England. This company is located at Unit 3, Landmark Court, Leeds LS11 8JT. Heneghan Holdings Limited is operating under SIC code: 42220 that means "construction of utility projects for electricity and telecommunications".

Company details

Name	Heneghan Holdings Limited
Number	09956206
Date of Incorporation:	2016-01-18
End of financial year:	30 April
Address:	Unit 3, Landmark Court, Leeds, LS11 8JT
SIC code:	42220 - Construction of utility projects for electricity and telecommunications

As for the 5 directors that can be found in this firm, we can name: John C. (appointed on 01 September 2023), James M. (appointment date: 06 June 2020), Patrick H. (appointed on 18 January 2016). 1 secretary is there in the company: Patrick H. (appointed on 18 January 2016). The Companies House indexes 4 persons of significant control, namely: Heneghan Trustees Limited is located at Landmark Court, LS11 8JT Leeds. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Patrick H. owns 1/2 or less of shares, 1/2 or less of voting rights, Michael H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-04-30	2018-04-30	2019-04-30	2022-04-30	2023-04-30
Current Assets	83,343	292,674	209,235	2,467,311	2,191,775
Fixed Assets	458,866	476,697	804,683	1,739,963	3,612,861
Total Assets Less Current Liabilities	321,665	444,321	693,157	2,107,272	5,585,928

People with significant control

Heneghan Trustees Limited

8 March 2024

Address	Unit 3 Landmark Court, Leeds, LS11 8JT, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee
Country registered	England
Place registered	Register Of Companies
Registration number	15426361
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Patrick H.

14 February 2020 - 8 March 2024

Nature of control:	25-50% voting rights 25-50% shares

Michael H.

14 February 2020 - 8 March 2024

Nature of control:	25-50% voting rights 25-50% shares

Pamela H.

1 January 2017 - 14 February 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

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(CH01) On Tuesday 19th December 2017 director's details were changed filed on: 28th, February 2024 \| officers	Free Download (2 pages)

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(CH01) On Tuesday 19th December 2017 director's details were changed filed on: 28th, February 2024 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Friday 31st March 2023 filed on: 27th, February 2024 \| persons with significant control	Free Download (2 pages)
(CH01) On Friday 31st March 2023 director's details were changed filed on: 27th, February 2024 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Sunday 30th April 2023 filed on: 30th, January 2024 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with no updates Wednesday 17th January 2024 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Friday 1st September 2023. filed on: 18th, September 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 17th January 2023 filed on: 15th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Saturday 30th April 2022 filed on: 13th, December 2022 \| accounts	Free Download (29 pages)
(AD01) Registered office address changed from Grove Farm Dewsbury Road, Churwell Morley Leeds LS27 8PW England to Unit 3 Landmark Court Leeds LS11 8JT on Monday 14th November 2022 filed on: 14th, November 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 17th January 2022 filed on: 26th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Friday 30th April 2021 filed on: 21st, January 2022 \| accounts	Free Download (29 pages)
(AA) Group of companies' accounts made up to Thursday 30th April 2020 filed on: 18th, February 2021 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with updates Sunday 17th January 2021 filed on: 18th, January 2021 \| confirmation statement	Free Download (6 pages)
(SH01) 111.00 GBP is the capital in company's statement on Monday 5th October 2020 filed on: 19th, October 2020 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 19th, October 2020 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 19th, October 2020 \| incorporation	Free Download (26 pages)
(AP01) New director appointment on Saturday 6th June 2020. filed on: 6th, October 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Friday 14th February 2020 filed on: 25th, June 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Friday 14th February 2020 filed on: 25th, June 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 14th February 2020 filed on: 25th, June 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 17th January 2020 filed on: 3rd, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 29th, January 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 30th, January 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Thursday 17th January 2019 filed on: 29th, January 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 17th January 2018 filed on: 18th, January 2018 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Sunday 1st May 2016 filed on: 18th, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Sunday 1st May 2016 filed on: 18th, January 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 18th, October 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Tuesday 17th January 2017 filed on: 31st, January 2017 \| confirmation statement	Free Download (6 pages)
(AA01) Accounting period extended to Sunday 30th April 2017. Originally it was Tuesday 31st January 2017 filed on: 5th, August 2016 \| accounts	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution, Resolution of removal of pre-emption rights filed on: 28th, April 2016 \| resolution	Free Download
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 13th April 2016 filed on: 19th, April 2016 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from Grove Farm Dewsbury Road Morley Leeds LS17 8PU England to Grove Farm Dewsbury Road, Churwell Morley Leeds LS27 8PW on Tuesday 12th April 2016 filed on: 12th, April 2016 \| address	Free Download (1 page)
(CH01) On Tuesday 1st March 2016 director's details were changed filed on: 2nd, March 2016 \| officers	Free Download (2 pages)
(CH03) On Tuesday 1st March 2016 secretary's details were changed filed on: 2nd, March 2016 \| officers	Free Download (1 page)
(CH01) On Tuesday 1st March 2016 director's details were changed filed on: 2nd, March 2016 \| officers	Free Download (2 pages)
(CH01) On Tuesday 1st March 2016 director's details were changed filed on: 2nd, March 2016 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 18th, January 2016 \| incorporation	Free Download (23 pages)
(TM01) Director appointment termination date: Monday 18th January 2016 filed on: 18th, January 2016 \| officers	Free Download
(AP01) New director appointment on Monday 18th January 2016. filed on: 18th, January 2016 \| officers	Free Download

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