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HENEGHAN & SONS LIMITED

Active
04416972·incorporated 2002-04-15

HENEGHAN & SONS LIMITED is an active UK private limited company, incorporated on 15 April 2002 at Companies House (number 04416972; OpenRegistry canonical ID GB-04416972-heneghan-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 42220 (Construction of utility projects for electricity and telecommunications), one of 3,995 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-04-15
Registered Address
UNIT 3, LANDMARK COURT, LEEDS, LS11 8JT, ENGLAND
SIC
42220 — Construction of utility projects for electricity and telecommunications
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HENEGHAN & SONS LIMITED

Filings

Check filing history of HENEGHAN & SONS LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-15. Next confirmation statement due 2027-04-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HENEGHAN & SONS LIMITED has 1 person with significant control on file:

  • Heneghan Holdings Limited (England reg. 09956206). Notified 2017-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Michael Edward Heneghan born 1984 resident in England, British national. Notified 2017-01-01. Ceased 2017-01-01.
    • Has significant influence or control
  • Mr Patrick William Heneghan born 1982 resident in England, British national. Notified 2017-01-01. Ceased 2017-01-01.
    • Has significant influence or control
  • Mrs Pamela Ann Heneghan born 1959 resident in England, British national. Notified 2017-01-01. Ceased 2021-01-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 42220 (Construction of utility projects for electricity and telecommunications):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04416972.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.