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Companies House/Leeds/Company profile

HENEGHAN HOLDINGS LIMITED

Active
09956206·incorporated 2016-01-18

HENEGHAN HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 January 2016 at Companies House (number 09956206; OpenRegistry canonical ID GB-09956206-heneghan-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 42220 (Construction of utility projects for electricity and telecommunications), one of 3,999 active UK entities in that code and one of 51,954 active companies registered in Leeds (postcode LS11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-01-18
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

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-12. Next confirmation statement due 2026-09-26.

Persons with significant control

HENEGHAN HOLDINGS LIMITED has 1 person with significant control on file:

  • Heneghan Trustees Limited (England reg. 15426361). Notified 2024-03-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Pamela Ann Heneghan born 1959 resident in England, British national. Notified 2017-01-01. Ceased 2020-02-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Patrick William Heneghan born 1982 resident in England, British national. Notified 2020-02-14. Ceased 2024-03-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Michael Edward Heneghan born 1984 resident in England, British national. Notified 2020-02-14. Ceased 2024-03-08.
    • Owns 25–50% of shares
    • Holds 25–50% 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: