Heneghan Comms Limited is a private limited company that can be found at Unit 3, Landmark Court, Leeds LS11 8JT. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-08-30, this 4-year-old company is run by 2 directors and 1 secretary.
Director Michael H., appointed on 30 August 2019. Director Patrick H., appointed on 30 August 2019.
As far as secretaries are concerned, we can mention: Patrick H., appointed on 30 August 2019.
The company is officially categorised as "construction of other civil engineering projects n.e.c." (Standard Industrial Classification code: 42990). According to CH records there was a name change on 2021-10-15 and their previous name was F-Tech Telecoms Limited.
The last confirmation statement was sent on 2023-08-29 and the date for the subsequent filing is 2024-09-12. Moreover, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Unit 3 |
| Office Address2 | Landmark Court |
| Town | Leeds |
| Post code | LS11 8JT |
| Country of origin | United Kingdom |
| Registration Number | 12182060 |
| Date of Incorporation | Fri, 30th Aug 2019 |
| Industry | Construction of other civil engineering projects n.e.c. |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (104 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 12th Sep 2024 (2024-09-12) |
| Last confirmation statement dated | Tue, 29th Aug 2023 |
Position: Director
Appointed: 30 August 2019
Position: Director
Appointed: 30 August 2019
Position: Secretary
Appointed: 30 August 2019
The register of PSCs that own or control the company is made up of 3 names. As BizStats found, there is Heneghan Holdings Limited from Leeds, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Patrick H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Michael H., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Heneghan Holdings Limited
Unit 3 Landmark Court, Leeds, LS11 8JT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 09956206 |
| Notified on | 7 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Patrick H.
| Notified on | 30 August 2019 |
| Ceased on | 7 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael H.
| Notified on | 30 August 2019 |
| Ceased on | 7 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| F-tech Telecoms | October 15, 2021 |
| Heneghan Surfacing | February 26, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 83 392 | 126 049 | 10 765 |
| Current Assets | 100 | 83 392 | 240 819 | 1 148 772 |
| Debtors | 31 999 | 1 138 007 | ||
| Net Assets Liabilities | 100 | -16 516 | -24 942 | |
| Other Debtors | 194 467 | |||
| Total Inventories | 82 770 | |||
| Other | ||||
| Accrued Liabilities Deferred Income | 7 635 | |||
| Average Number Employees During Period | 2 | 2 | 12 | 10 |
| Corporation Tax Payable | 20 013 | |||
| Creditors | 99 908 | 265 761 | 1 065 096 | |
| Net Current Assets Liabilities | 100 | -16 516 | -24 942 | 83 676 |
| Other Creditors | 1 070 | 370 152 | ||
| Other Remaining Borrowings | 99 908 | 225 437 | ||
| Other Taxation Social Security Payable | 31 619 | |||
| Total Assets Less Current Liabilities | 100 | -16 516 | -24 942 | |
| Trade Creditors Trade Payables | 674 931 | |||
| Trade Debtors Trade Receivables | 32 000 | 943 540 | ||
| Work In Progress | 82 770 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2024/03/07 filed on: 15th, March 2024 |
persons with significant control | Free Download (1 page) |
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