HENEGHAN & SONS LIMITED

UNIT 3, LANDMARK COURT, LEEDS  LS11 8JT
  • Active
  • Private Limited Company
  • Company No. 04416972
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HENEGHAN & SONS LIMITED was incorporated on Monday, April 15, 2002 as a Private Limited Company with registered address in LEEDS. HENEGHAN & SONS LIMITED has the status: Active and it's listed in the following category: Construction of utility projects for electricity and telecommunications. This Private Limited Company has been operating for 22 years 10 months and 8 days.

Name HENEGHAN & SONS LIMITED
Company number 04416972
Company type Private Limited Company
Incorporation date 15 Apr 2002
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 3
LANDMARK COURT
LEEDS
LS11 8JT
Country Of Origin ENGLAND

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 Michael Edward Heneghan Nationality: British Dates: Sunday, January 1, 2017 - present
significant influence or control
Mrs Pamela Ann Heneghan Nationality: British Dates: Sunday, January 1, 2017 - Tuesday, January 5, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr Patrick William Heneghan Nationality: British Dates: Sunday, January 1, 2017 - present
significant influence or control

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-23 days left)
Latest accounts 30 April 2023
Next confirmation statement due 13 May 2017
Last confirmation statement dated 15 April 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HENEGHAN & SONS LIMITED 15 Apr 2002