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HENEGHAN HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heneghan Holdings Limited. The company was founded 9 years ago and was given the registration number 09956206. The firm's registered office is in LEEDS. You can find them at Grove Farm Dewsbury Road, Churwell, Morley, Leeds, . This company's SIC code is 42220 - Construction of utility projects for electricity and telecommunications.

Company Information

Name:HENEGHAN HOLDINGS LIMITED
Company Number:09956206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42220 - Construction of utility projects for electricity and telecommunications

Office Address & Contact

Registered Address:Grove Farm Dewsbury Road, Churwell, Morley, Leeds, England, LS27 8PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Landmark Court, Leeds, England, LS11 8JT

Secretary18 January 2016Active
Unit 3, Landmark Court, Leeds, England, LS11 8JT

Director01 September 2023Active
Unit 3, Landmark Court, Leeds, England, LS11 8JT

Director18 January 2016Active
Unit 3, Landmark Court, Leeds, England, LS11 8JT

Director18 January 2016Active
Unit 3, Landmark Court, Leeds, England, LS11 8JT

Director18 January 2016Active
Unit 3, Landmark Court, Leeds, England, LS11 8JT

Director06 June 2020Active
1, Linton Avenue, Shadwell, Leeds, England, LS17 8PU

Director18 January 2016Active

People with Significant Control

Heneghan Trustees Limited
Notified on:08 March 2024
Status:Active
Country of residence:England
Address:Unit 3, Landmark Court, Leeds, England, LS11 8JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Patrick William Heneghan
Notified on:14 February 2020
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:Unit 3, Landmark Court, Leeds, England, LS11 8JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Michael Edward Heneghan
Notified on:14 February 2020
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:England
Address:Unit 3, Landmark Court, Leeds, England, LS11 8JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Pamela Ann Heneghan
Notified on:01 January 2017
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:1, Linton Avenue, Leeds, England, LS17 8PU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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