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Hennigan Investments Limited

Hennigan Investments Limited is an active company incorporated on 8 August 2013 with the registered office located in Buckingham, Buckinghamshire. Hennigan Investments Limited was registered 12 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
08643653
Private limited company
Age
12 years
Incorporated 8 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (25 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Hennigan House Unit D
Tingewick Road Industrial Estate
Buckingham
MK18 1SU
United Kingdom
Address changed on 19 Dec 2023 (1 year 10 months ago)
Previous address was Unit 3.5 Ground Floor Building 3, Caldecotte Lake Business Park Caldecotte Lake Drive Milton Keynes MK7 8LF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Dec 1978
Mr William Patrick Hennigan
PSC • Irish • Lives in UK • Born in Jun 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Hennigan Building & Civil Engineering Ltd
Robert Houghton is a mutual person.
Active
Sitewide Plant Hire Ltd
Robert Houghton is a mutual person.
Active
Hennigan Properties Ltd
Robert Houghton is a mutual person.
Active
Hennton Homes Limited
Robert Houghton is a mutual person.
Active
Starlight Day Nursery Limited
Robert Houghton is a mutual person.
Active
Sitewide Drainage Services Ltd
Robert Houghton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£237.61K
Increased by £234.84K (+8493%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1.44M
Increased by £1.43M (+14700%)
Total Liabilities
-£1.4M
Increased by £1.4M (+18742%)
Net Assets
£39.15K
Increased by £36.85K (+1602%)
Debt Ratio (%)
97%
Increased by 20.87% (+27%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 3 Jan 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Mr William Patrick Hennigan (PSC) Details Changed
1 Year 10 Months Ago on 19 Dec 2023
Mr Robert Houghton Details Changed
1 Year 10 Months Ago on 19 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 19 Dec 2023
Mr Robert Houghton (PSC) Details Changed
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 8 Sep 2023
New Charge Registered
2 Years 2 Months Ago on 15 Aug 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Confirmation statement made on 21 November 2024 with updates
Submitted on 21 Nov 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 27 Dec 2023
Change of details for Mr Robert Houghton as a person with significant control on 19 December 2023
Submitted on 19 Dec 2023
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 19 December 2023
Submitted on 19 Dec 2023
Director's details changed for Mr Robert Houghton on 19 December 2023
Submitted on 19 Dec 2023
Change of details for Mr William Patrick Hennigan as a person with significant control on 19 December 2023
Submitted on 19 Dec 2023
Confirmation statement made on 21 November 2023 with updates
Submitted on 21 Nov 2023
Confirmation statement made on 8 August 2023 with no updates
Submitted on 8 Sep 2023
Registration of charge 086436530001, created on 15 August 2023
Submitted on 24 Aug 2023
Repayment History
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