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Heneghan & Sons Limited
Heneghan & Sons Limited is an active company incorporated on 15 April 2002 with the registered office located in Leeds, West Yorkshire. Heneghan & Sons Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04416972
Private limited company
Age
23 years
Incorporated
15 April 2002
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
15 April 2025
(4 months ago)
Next confirmation dated
15 April 2026
Due by
29 April 2026
(7 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Heneghan & Sons Limited
Contact
Address
Unit 3 Landmark Court
Leeds
LS11 8JT
England
Address changed on
14 Nov 2022
(2 years 10 months ago)
Previous address was
Grove Farm Dewsbury Road Morley Leeds West Yorkshire LS27 8PW
Companies in LS11 8JT
Telephone
01132687269
Email
Unreported
Website
Heneghans.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Michael Edward Heneghan
Director • Builder • British • Lives in England • Born in Jul 1984
Mr James Francis McDermott
Director • Chartered Surveyor • Irish • Lives in England • Born in Jun 1983
Mr John Lee Whitehead
Director • Quality & Compliance Director • British • Lives in England • Born in Apr 1972
Mr Patrick William Heneghan
Director • Civil Engineer • British • Lives in England • Born in Apr 1982
John Lester Cook
Director • Finance Director • British • Lives in England • Born in Sep 1981
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Heneghan Holdings Limited
Michael Edward Heneghan, Mr Patrick William Heneghan, and 2 more are mutual people.
Active
A1 Traffic Management Limited
Michael Edward Heneghan and John Lester Cook are mutual people.
Active
Utilise-App Limited
Michael Edward Heneghan and John Lester Cook are mutual people.
Active
Sandiway Developments Limited
Michael Edward Heneghan is a mutual person.
Active
Heneghan Comms Limited
John Lester Cook is a mutual person.
Active
Heneghan Trustees Limited
John Lester Cook is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£7.36M
Decreased by £3.79M (-34%)
Turnover
£53.18M
Increased by £18.99M (+56%)
Employees
65
Increased by 22 (+51%)
Total Assets
£18.91M
Decreased by £3.16M (-14%)
Total Liabilities
-£11.13M
Increased by £2.34M (+27%)
Net Assets
£7.79M
Decreased by £5.5M (-41%)
Debt Ratio (%)
59%
Increased by 19% (+48%)
See 10 Year Full Financials
Latest Activity
John Lester Cook Resigned
4 Months Ago on 8 May 2025
Confirmation Submitted
4 Months Ago on 7 May 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Pamela Ann Heneghan Resigned
1 Year 5 Months Ago on 31 Mar 2024
Tracey Ann Heneghan Resigned
1 Year 5 Months Ago on 31 Mar 2024
Pamela Ann Heneghan Resigned
1 Year 5 Months Ago on 31 Mar 2024
Laura Heneghan Resigned
1 Year 5 Months Ago on 31 Mar 2024
Patrick William Heneghan (PSC) Resigned
8 Years Ago on 1 Jan 2017
Heneghan Holdings Limited (PSC) Appointed
8 Years Ago on 1 Jan 2017
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of John Lester Cook as a director on 8 May 2025
Submitted on 8 May 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 7 May 2025
Full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Termination of appointment of Laura Heneghan as a director on 31 March 2024
Submitted on 2 May 2024
Termination of appointment of Pamela Ann Heneghan as a director on 31 March 2024
Submitted on 2 May 2024
Termination of appointment of Tracey Ann Heneghan as a director on 31 March 2024
Submitted on 2 May 2024
Termination of appointment of Pamela Ann Heneghan as a secretary on 31 March 2024
Submitted on 2 May 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 2 May 2024
Cessation of Michael Edward Heneghan as a person with significant control on 1 January 2017
Submitted on 14 Mar 2024
Notification of Heneghan Holdings Limited as a person with significant control on 1 January 2017
Submitted on 14 Mar 2024
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Repayment History
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