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 6 months and 23 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, (83 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