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Companies House/Knutsford/Company profile

HENTY CONSTRUCTION LIMITED

Active
09013622·incorporated 2014-04-28

HENTY CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 28 April 2014 at Companies House (number 09013622; OpenRegistry canonical ID GB-09013622-henty-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 3,584 active companies registered in Knutsford, Cheshire (postcode WA16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-04-28
Registered Address
LAXTON HOUSE, 16 GOUGHS LANE, KNUTSFORD, CHESHIRE, WA16 8QL
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-04-28. Next confirmation statement due 2027-05-12.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HENTY CONSTRUCTION LIMITED has 1 person with significant control on file:

  • Henty Capital Limited (England reg. 08077547). Notified 2022-10-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Paul Henty born 1949 resident in United Kingdom, British national. Notified 2016-04-28. Ceased 2022-10-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Diane Henty born 1964 resident in United Kingdom, British national. Notified 2016-04-28. Ceased 2022-10-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HENTY CONSTRUCTION LIMITED has previously traded as:

  • HENTY CONSTRUCTION SOUTH LIMITED (until 2024-12-13)
  • HENTY CONSTRUCTION LIMITED (until 2016-11-21)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Knutsford: