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Companies House/Aylesbury/Company profile

HENNEY’S P.M. LTD

Active
16118509·incorporated 2024-12-04

HENNEY’S P.M. LTD is an active UK private limited company, incorporated on 4 December 2024 at Companies House (number 16118509; OpenRegistry canonical ID GB-16118509-henney-s-p-m-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 38,966 active UK entities in that code and one of 9,900 active companies registered in Aylesbury, Buckinghamshire (postcode HP21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-12-04
Registered Address
5 DEAN CLOSE, AYLESBURY, BUCKINGHAMSHIRE, HP21 9QE, UNITED KINGDOM
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HENNEY’S P.M. LTD

Accounts

Next accounts due 2026-09-04. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-03. Next confirmation statement due 2026-12-17.

Persons with significant control

HENNEY’S P.M. LTD has 2 persons with significant control on file:

  • Mr Sergi Sergueevitch Chatteris born 1989 resident in England, British national. Notified 2025-12-01.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Luke Edward Henney born 1984 resident in England, British national. Notified 2026-08-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Luke Edward Henney born 1984 resident in England, British national. Notified 2024-12-04. Ceased 2025-10-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Aylesbury:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16118509.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.