HENNIGAN BUILDING & CIVIL ENGINEERING LTD
HENNIGAN HOUSE UNIT D, TINGEWICK ROAD INDUSTRIAL ESTATE, BUCKINGHAM MK18 1SU- Active
- Private Limited Company
- Company No. 03327622
- Last Updated: 01 Mar 2024
Company Profile
HENNIGAN BUILDING & CIVIL ENGINEERING LTD was incorporated on Tuesday, March 4, 1997 as a Private Limited Company with registered address in BUCKINGHAM. HENNIGAN BUILDING & CIVIL ENGINEERING LTD has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 27 years 7 months and 15 days.
| Name | HENNIGAN BUILDING & CIVIL ENGINEERING LTD |
|---|---|
| Company number | 03327622 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HENNIGAN HOUSE UNIT D TINGEWICK ROAD INDUSTRIAL ESTATE BUCKINGHAM MK18 1SU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert Houghton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr William Patrick Hennigan Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Simon James Hennigan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Mark Tomalin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Hennigan Holdings Limited Unit D, Tingewick Road Industrial Estate, MK18 1SU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-202 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 07 March 2017 |
| Last confirmation statement dated | 07 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HENNIGAN BUILDING & CIVIL ENGINEERING LTD | 04 Mar 1997 |