HENEGHAN & SONS LIMITED
Active - Accounts Filed
General Information
NAME
HENEGHAN & SONS LIMITED
COMPANY NUMBER
04416972
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42220 -
Construction of utility projects for electricity and telecommunications
INCORPORATION DATE
15/04/2002
(22 years and 8 months old)
WEBSITE
www.heneghans.com
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS11 8JT
Unit 3 Landmark Court
Leeds
LS11 8JT
Grove Farm
Dewsbury Road
Leeds
West Yorkshire
LS27 8PU
Telephone: 2522150
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 06/05/2024 | Laura Heneghan (922370464) has left the board |
| 06/05/2024 | Tracey Ann Heneghan (922370434) has left the board |
Credit Risk Overview
Want to learn more about HENEGHAN & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENEGHAN & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENEGHAN & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/04/2002 - Present (22 years and 8 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
01/10/2005 - Present (19 years and 2 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
04/01/2021 - Present (3 years and 11 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/01/2023 - Present (1 years and 11 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 06/05/2024 | Laura Heneghan (922370464) has left the board |
| 06/05/2024 | Tracey Ann Heneghan (922370434) has left the board |
| 06/05/2024 | Pamela Ann Heneghan (908221023) has left the board |
| 03/02/2024 | New Accounts filed |
| 20/09/2023 | New Board Member John Lester Cook (919962292) Appointed |
| 30/05/2023 | New Confirmation Statement filed |
| 13/04/2023 | Terry White (928412649) has left the board |
| 03/03/2023 | Stephen Andrew Rigg (930055065) has left the board |
| 09/01/2023 | New Board Member James Francis McDermott (919348915) Appointed |
| 17/12/2022 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Board Member Terry White (928412649) Appointed |
| 30/09/2022 | New Board Member Stephen Andrew Rigg (930055065) Appointed |
| 26/01/2022 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 06/01/2021 | New Board Member John Lee Whitehead (927812623) Appointed |
| 30/04/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 04/02/2017 | New Accounts filed |
| 03/02/2017 | New Board Member Tracey Ann Heneghan (922370434) Appointed |
| 03/02/2017 | New Board Member Laura Heneghan (922370464) Appointed |
| 24/04/2016 | New Annual Return filed |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | New Accounts filed |
| 24/08/2015 | New Annual Return filed |
| 05/02/2015 | New Accounts filed |
| 21/04/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
| 04/02/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
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