HENEGHAN HOLDINGS LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
HENEGHAN HOLDINGS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
HENEGHAN HOLDINGS LIMITED was incorporated 8 years ago on 18/01/2016 and has the registered number: 09956206. The accounts status is GROUP and accounts are next due on 31/01/2025.
HENEGHAN HOLDINGS LIMITED was incorporated 8 years ago on 18/01/2016 and has the registered number: 09956206. The accounts status is GROUP and accounts are next due on 31/01/2025.
HENEGHAN HOLDINGS LIMITED - LEEDS
This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications
42220 - Construction of utility projects for electricity and telecommunications
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT 3
LEEDS
LS11 8JT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/01/2024 | 31/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES FRANCIS MCDERMOTT | Jun 1983 | Irish | Director | 2020-06-06 | CURRENT |
| MR PATRICK WILLIAM HENEGHAN | Apr 1982 | British | Director | 2016-01-18 | CURRENT |
| MRS PAMELA ANN HENEGHAN | British | Director | 2016-01-18 | CURRENT | |
| MR MICHAEL EDWARD HENEGHAN | Jul 1984 | British | Director | 2016-01-18 | CURRENT |
| MR JOHN LESTER COOK | Sep 1981 | British | Director | 2023-09-01 | CURRENT |
| MR PATRICK WILLIAM HENEGHAN | Secretary | 2016-01-18 | CURRENT | ||
| MRS HENEGHAN PAMELA ANN | Mar 1959 | British | Director | 2016-01-18 UNTIL 2016-01-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Pamela Ann Heneghan | 2017-01-01 - 2020-02-14 | 3/1959 | Leeds |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Patrick William Heneghan | 2016-05-01 | 4/1982 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Michael Edward Heneghan | 2016-05-01 | 7/1984 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Heneghan_Holdings_Limited - Accounts | 2024-01-31 | 30-04-2023 | £815,591 Cash £4,971,362 equity |
| Heneghan Holdings Limited - Filleted accounts | 2020-01-30 | 30-04-2019 | £82,781 Cash £279,495 equity |
| Heneghan Holdings Limited - Filleted accounts | 2019-01-31 | 30-04-2018 | £66,749 Cash £171,336 equity |
| Heneghan Holdings Limited - Filleted accounts | 2017-10-19 | 30-04-2017 | £50,929 Cash £110,577 equity |