Hennigan Properties Ltd in Caldecotte Lake Drive MILTON KEYNES - MK7 8LF

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Hennigan Properties Ltd MILTON KEYNES

Hennigan Properties Ltd is a private limited company located at Unit 3.5 Ground Floor Building 3, Caldecotte Lake Business Park, Caldecotte Lake Drive, Milton Keynes MK7 8LF. Incorporated on 2018-11-15, this 5-year-old company is run by 2 directors.
Director Simon H., appointed on 15 November 2018. Director Robert H., appointed on 15 November 2018.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was sent on 2023-02-03 and the deadline for the next filing is 2024-02-17. What is more, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Hennigan Properties Ltd Address / Contact

Office Address	Unit 3.5 Ground Floor Building 3, Caldecotte Lake Business Park
Office Address2	Caldecotte Lake Drive
Town	Milton Keynes
Post code	MK7 8LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11678371
Date of Incorporation	Thu, 15th Nov 2018
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	6 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Simon H.

Position: Director

Appointed: 15 November 2018

Robert H.

Position: Director

Appointed: 15 November 2018

William H.

Position: Director

Appointed: 15 November 2018

Resigned: 01 February 2021

Kathryn H.

Position: Director

Appointed: 15 November 2018

Resigned: 01 February 2021

Sarah H.

Position: Director

Appointed: 15 November 2018

Resigned: 01 February 2021

Emma H.

Position: Director

Appointed: 15 November 2018

Resigned: 01 February 2021

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we found, there is Robert H. The abovementioned PSC has 25-50% voting rights. The second entity in the PSC register is Simon H. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert H.

Notified on	15 November 2018
Nature of control:	25-50% voting rights

Simon H.

Notified on	21 September 2021
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, December 2023	accounts	Free Download (8 pages)
AD01	Registered office address changed from Unit 3.5 Ground Floor Building 3, Caldecotte Lake Business Park Caldecotte Lake Drive Milton Keynes MK7 8LF United Kingdom to Hennigan House Unit D Tingewick Road Industrial Estate Buckingham MK18 1SU on 2023-12-19 filed on: 19th, December 2023	address	Free Download (1 page)
PSC04	Change to a person with significant control 2023-12-19 filed on: 19th, December 2023	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2023-12-19 filed on: 19th, December 2023	persons with significant control	Free Download (2 pages)
CH01	On 2023-12-19 director's details were changed filed on: 19th, December 2023	officers	Free Download (2 pages)
CH01	On 2023-12-19 director's details were changed filed on: 19th, December 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-02-03 filed on: 20th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 23rd, December 2022	accounts	Free Download (9 pages)
SH01	Statement of Capital on 2021-09-21: 2.00 GBP filed on: 13th, December 2022	capital	Free Download (3 pages)
PSC01	Notification of a person with significant control 2021-09-21 filed on: 13th, December 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2022-02-03 filed on: 13th, December 2022	confirmation statement	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, December 2022	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 11th, October 2022	gazette	Free Download (1 page)
CH01	On 2022-08-23 director's details were changed filed on: 23rd, August 2022	officers	Free Download (2 pages)
CH01	On 2022-08-23 director's details were changed filed on: 23rd, August 2022	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022-08-23 filed on: 23rd, August 2022	persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from Mount House a Bond Avenue Mount Farm Milton Keynes MK1 1SF United Kingdom to Unit 3.5 Ground Floor Building 3, Caldecotte Lake Business Park Caldecotte Lake Drive Milton Keynes MK7 8LF on 2022-08-23 filed on: 23rd, August 2022	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 30th, March 2022	accounts	Free Download (5 pages)
MR01	Registration of charge 116783710001, created on 2021-06-29 filed on: 1st, July 2021	mortgage	Free Download (5 pages)
MR01	Registration of charge 116783710002, created on 2021-06-29 filed on: 1st, July 2021	mortgage	Free Download (5 pages)
TM01	Director appointment termination date: 2021-02-01 filed on: 3rd, February 2021	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2021-02-03 filed on: 3rd, February 2021	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2021-02-01 filed on: 3rd, February 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-02-01 filed on: 3rd, February 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-02-01 filed on: 3rd, February 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 17th, November 2020	accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, October 2020	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 20th, October 2020	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-02-22 filed on: 19th, October 2020	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, February 2020	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2019-02-22 filed on: 7th, February 2020	confirmation statement	Free Download (5 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 4th, February 2020	gazette	Free Download (1 page)
AP01	New director was appointed on 2018-11-15 filed on: 22nd, February 2019	officers	Free Download (2 pages)
AA01	Current accounting period extended from 2019-11-30 to 2020-03-31 filed on: 22nd, February 2019	accounts	Free Download (1 page)
AP01	New director was appointed on 2018-11-15 filed on: 22nd, February 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-11-15 filed on: 22nd, February 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-11-15 filed on: 22nd, February 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-11-15 filed on: 22nd, February 2019	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, November 2018	incorporation	Free Download (18 pages)

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