HENEGHAN & SONS LIMITED

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

This company is commonly known as Heneghan & Sons Limited. The company was founded 22 years ago and was given the registration number 04416972. The firm's registered office is in LEEDS. You can find them at Grove Farm Dewsbury Road, Morley, Leeds, West Yorkshire. This company's SIC code is 42220 - Construction of utility projects for electricity and telecommunications.

Company Information

Name	:	HENEGHAN & SONS LIMITED
Company Number	:	04416972
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 April 2002
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	42220 - Construction of utility projects for electricity and telecommunications 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
Unit 3, Landmark Court, Leeds, England, LS11 8JT	Secretary	25 April 2002	Active
Unit 3, Landmark Court, Leeds, England, LS11 8JT	Director	01 September 2023	Active
Unit 3, Landmark Court, Leeds, England, LS11 8JT	Director	01 February 2017	Active
Unit 3, Landmark Court, Leeds, England, LS11 8JT	Director	19 April 2002	Active
Unit 3, Landmark Court, Leeds, England, LS11 8JT	Director	13 August 2007	Active
Unit 3, Landmark Court, Leeds, England, LS11 8JT	Director	01 October 2005	Active
Unit 3, Landmark Court, Leeds, England, LS11 8JT	Director	01 February 2017	Active
Unit 3, Landmark Court, Leeds, England, LS11 8JT	Director	05 January 2023	Active
Unit 3, Landmark Court, Leeds, England, LS11 8JT	Director	04 January 2021	Active
The Studio, St Nicholas Close, Elstree, WD6 3EW	Corporate Nominee Secretary	15 April 2002	Active
1 Linton Avenue, Shadwell, Leeds, LS17 8PU	Director	19 December 2003	Active
1 Linton Avenue, Shadwell, Leeds, LS17 8PU	Director	15 April 2002	Active
Unit 3, Landmark Court, Leeds, England, LS11 8JT	Director	28 September 2022	Active
Unit 3, Landmark Court, Leeds, England, LS11 8JT	Director	28 September 2022	Active
The Studio, St Nicholas Close, Elstree, WD6 3EW	Corporate Nominee Director	15 April 2002	Active

People with Significant Control

Mrs Pamela Ann Heneghan
Notified on	:	01 January 2017
Status	:	Active
Date of birth	:	March 1959
Nationality	:	British
Address	:	Grove Farm, Dewsbury Road, Leeds, LS27 8PW
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mr Michael Edward Heneghan
Notified on	:	01 January 2017
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	:	Significant influence or control

Mr Patrick William Heneghan
Notified on	:	01 January 2017
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	:	Significant influence or control

Heneghan Holdings Limited
Notified on	:	01 January 2017
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

HENEGHAN & SONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement