This company is commonly known as Heeney Civils Limited. The company was founded 19 years ago and was given the registration number 05382352. The firm's registered office is in ST HELENS. You can find them at 66a - 66b Sutton Road, , St Helens, Merseyside. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
| Name | : | HEENEY CIVILS LIMITED |
|---|---|---|
| Company Number | : | 05382352 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 March 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 66a - 66b Sutton Road, St Helens, Merseyside, England, WA9 3DL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 66a - 66b Sutton Road, St Helens, England, WA9 3DL | Director | 30 August 2012 | Active |
| 66a - 66b Sutton Road, St Helens, England, WA9 3DL | Director | 13 October 2023 | Active |
| 144 Draperfield, Chorley, PR7 3PP | Secretary | 04 March 2005 | Active |
| The Coach House, Home Farm, Hall Lane, Bold, United Kingdom, WA9 4SJ | Secretary | 14 March 2006 | Active |
| 122-126, Tooley Street, London, SE1 2TU | Corporate Nominee Secretary | 03 March 2005 | Active |
| 66a - 66b Sutton Road, St Helens, England, WA9 3DL | Director | 04 March 2005 | Active |
| 66a - 66b Sutton Road, St Helens, England, WA9 3DL | Director | 22 November 2022 | Active |
| 122-126, Tooley Street, London, SE1 2TU | Corporate Nominee Director | 03 March 2005 | Active |
| C & M Properties North West Limited | ||
| Notified on | : | 05 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 66a - 66b, Sutton Road, St Helens, England, WA9 3DL |
| Nature of control | : |
|
| Heneghan Uk Limited | ||
| Notified on | : | 18 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 66a - 66b, Sutton Road, St Helens, England, WA9 3DL |
| Nature of control | : |
|
| Mr Philip Edward Heneghan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 66a - 66b Sutton Road, St Helens, England, WA9 3DL |
| Nature of control | : |
|
| Mrs Dawn Heneghan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 66a - 66b Sutton Road, St Helens, England, WA9 3DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-06 | Officers | Termination director company with name termination date. | Download |
| 2023-10-13 | Officers | Appoint person director company with name date. | Download |
| 2023-05-15 | Officers | Termination director company with name termination date. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-22 | Officers | Appoint person director company with name date. | Download |
| 2022-11-22 | Officers | Change person director company with change date. | Download |
| 2022-11-22 | Officers | Change person director company with change date. | Download |
| 2022-06-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-19 | Capital | Capital allotment shares. | Download |
| 2021-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-19 | Capital | Capital allotment shares. | Download |
| 2021-03-19 | Incorporation | Memorandum articles. | Download |
| 2021-03-19 | Resolution | Resolution. | Download |
| 2021-03-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
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