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Heneghan Construction Limited
Heneghan Construction Limited is a dissolved company incorporated on 3 December 2003 with the registered office located in London, Greater London. Heneghan Construction Limited was registered 22 years ago.
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Status
Dissolved
Dissolved on
23 January 2016
(9 years ago)
Was
12 years old
at the time of dissolution
Following
liquidation
Company No
04983965
Private limited company
Age
22 years
Incorporated
3 December 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Heneghan Construction Limited
Contact
Update Details
Address
One Great Cumberland Place
Marble Arch
London
W1H 7LW
Same address for the past
12 years
Companies in W1H 7LW
Telephone
Unreported
Email
Available in Endole App
Website
Hclconstruction.co.uk
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Vincent Heneghan
Director • Construction Manager • Irish • Lives in England • Born in Jul 1949
Eileen Heneghan
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Arkrule Limited
Eileen Heneghan and Vincent Heneghan are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
£116.51K
Decreased by £115.39K (-50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£752.22K
Increased by £130.33K (+21%)
Total Liabilities
-£599.57K
Increased by £215.54K (+56%)
Net Assets
£152.65K
Decreased by £85.21K (-36%)
Debt Ratio (%)
80%
Increased by 17.95% (+29%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
9 Years Ago on 23 Jan 2016
Registered Address Changed
12 Years Ago on 1 Oct 2013
Voluntary Liquidator Appointed
12 Years Ago on 21 Aug 2013
Registered Address Changed
12 Years Ago on 13 Apr 2013
Confirmation Submitted
13 Years Ago on 11 Dec 2012
Small Accounts Submitted
13 Years Ago on 28 Sep 2012
Confirmation Submitted
14 Years Ago on 24 Dec 2011
Small Accounts Submitted
14 Years Ago on 16 Sep 2011
Confirmation Submitted
15 Years Ago on 20 Dec 2010
Small Accounts Submitted
15 Years Ago on 29 Sep 2010
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Jan 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 23 Oct 2015
Liquidators' statement of receipts and payments to 15 August 2014
Submitted on 25 Sep 2014
Registered office address changed from Westbury House 23-25 Bridge Street Pinner Middlesex HA5 3HR England on 1 October 2013
Submitted on 1 Oct 2013
Resolutions
Submitted on 21 Aug 2013
Appointment of a voluntary liquidator
Submitted on 21 Aug 2013
Statement of affairs with form 4.19
Submitted on 21 Aug 2013
Resolutions
Submitted on 21 Aug 2013
Registered office address changed from 70 Halsbury Road West Northolt Middlesex UB5 4PW on 13 April 2013
Submitted on 13 Apr 2013
Annual return made up to 3 December 2012 with full list of shareholders
Submitted on 11 Dec 2012
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Repayment History
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