Heneghan Project Management Limited is a private limited company situated at 13 Meadowcroft Close, Otterbourne, Winchester SO21 2HD. Incorporated on 2018-09-11, this 5-year-old company is run by 2 directors and 1 secretary.
Director Deborah H., appointed on 11 September 2018. Director Mark H., appointed on 11 September 2018.
Changing the topic to secretaries, we can mention: Mark H., appointed on 11 September 2018.
The company is classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
The latest confirmation statement was filed on 2023-09-09 and the deadline for the following filing is 2024-09-23. What is more, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 13 Meadowcroft Close |
| Office Address2 | Otterbourne |
| Town | Winchester |
| Post code | SO21 2HD |
| Country of origin | United Kingdom |
| Registration Number | 11562776 |
| Date of Incorporation | Tue, 11th Sep 2018 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (47 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 23rd Sep 2024 (2024-09-23) |
| Last confirmation statement dated | Sat, 9th Sep 2023 |
Position: Secretary
Appointed: 11 September 2018
Position: Director
Appointed: 11 September 2018
Position: Director
Appointed: 11 September 2018
The list of persons with significant control who own or control the company includes 2 names. As we discovered, there is Deborah H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mark H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Deborah H.
| Notified on | 11 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark H.
| Notified on | 11 September 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 66 167 | 44 446 | 41 763 | 41 056 |
| Property Plant Equipment | 1 256 | 942 | 707 | 1 155 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 420 | 734 | 969 | 1 146 |
| Average Number Employees During Period | 2 | |||
| Creditors | 19 045 | 3 336 | 4 388 | 8 793 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 420 | 314 | 235 | 177 |
| Net Current Assets Liabilities | 47 122 | 41 110 | 37 375 | 32 263 |
| Other Creditors | 5 324 | 3 336 | 4 388 | 8 793 |
| Other Taxation Social Security Payable | 13 721 | |||
| Property Plant Equipment Gross Cost | 1 676 | 1 676 | 1 676 | 2 301 |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 676 | 625 | ||
| Total Assets Less Current Liabilities | 48 378 | 42 052 | 38 082 | 33 418 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 9th September 2023 filed on: 15th, October 2023 |
confirmation statement | Free Download (3 pages) |
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