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Hennigan Holdings Limited

Hennigan Holdings Limited is an active company incorporated on 6 June 2014 with the registered office located in Buckingham, Buckinghamshire. Hennigan Holdings Limited was registered 11 years ago.
Status
Active
Active since 3 years ago
Company No
09075018
Private limited company
Age
11 years
Incorporated 6 June 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 June 2025 (5 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
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
2
Shareholders
7
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Jun 1951
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hennigan Building & Civil Engineering Ltd
William Patrick Hennigan is a mutual person.
Active
Sitewide Plant Hire Ltd
William Patrick Hennigan is a mutual person.
Active
Hennton Homes Limited
William Patrick Hennigan 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
£247K
Decreased by £201K (-45%)
Turnover
£17.62M
Decreased by £3.88M (-18%)
Employees
21
Increased by 1 (+5%)
Total Assets
£7.57M
Decreased by £1.76M (-19%)
Total Liabilities
-£3.74M
Decreased by £1.37M (-27%)
Net Assets
£3.83M
Decreased by £392K (-9%)
Debt Ratio (%)
49%
Decreased by 5.35% (-10%)
Latest Activity
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Group Accounts Submitted
10 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Group Accounts Submitted
1 Year 8 Months Ago on 5 Mar 2024
Mr William Patrick Hennigan Details Changed
1 Year 10 Months Ago on 19 Dec 2023
Kathryn Hennigan Details Changed
1 Year 10 Months Ago on 19 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 19 Dec 2023
New Charge Registered
2 Years 2 Months Ago on 15 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Jun 2023
Group Accounts Submitted
2 Years 7 Months Ago on 11 Apr 2023
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Documents
Confirmation statement made on 6 June 2025 with updates
Submitted on 26 Jun 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Confirmation statement made on 6 June 2024 with updates
Submitted on 18 Jul 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 5 Mar 2024
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
Secretary's details changed for Kathryn Hennigan on 19 December 2023
Submitted on 19 Dec 2023
Director's details changed for Mr William Patrick Hennigan on 19 December 2023
Submitted on 19 Dec 2023
Registration of charge 090750180001, created on 15 August 2023
Submitted on 24 Aug 2023
Confirmation statement made on 6 June 2023 with no updates
Submitted on 6 Jun 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 11 Apr 2023
Repayment History
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