Heneghan Holdings Limited, Leeds
Heneghan Holdings Limited is a private limited company. Registered at Unit 3, Landmark Court, Leeds LS11 8JT, the above-mentioned 8 years old enterprise was incorporated on 2016-01-18 and is officially classified as "construction of utility projects for electricity and telecommunications" (SIC: 42220).5 directors can be found in this business: John C. (appointed on 01 September 2023), James M. (appointed on 06 June 2020), Patrick H. (appointed on 18 January 2016). When it comes to the secretaries (1 in total), we can name: Patrick H. (appointed on 18 January 2016).
| About | |
|---|---|
| Name: Heneghan Holdings Limited | |
| Number: 09956206 | |
| Incorporation date: 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 |
Company staff
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 |
Financial 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 |
The due date for Heneghan Holdings Limited confirmation statement filing is 2024-01-31. The latest confirmation statement was filed on 2023-01-17. The target date for the next annual accounts filing is 31 January 2024. Most recent accounts filing was filed for the time period up to 30 April 2022.
4 persons of significant control are reported in the official register, namely: Heneghan Trustees Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Landmark Court, LS11 8JT Leeds. Patrick H. who has 1/2 or less of shares, 1/2 or less of voting rights. Michael H. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| 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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