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Heneghan Holdings Limited

Heneghan Holdings Limited is an active company incorporated on 18 January 2016 with the registered office located in Leeds, West Yorkshire. Heneghan Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09956206
Private limited company
Age
9 years
Incorporated 18 January 2016
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Unit 3 Landmark Court
Leeds
LS11 8JT
England
Address changed on 14 Nov 2022 (2 years 11 months ago)
Previous address was Grove Farm Dewsbury Road, Churwell Morley Leeds LS27 8PW England
Telephone
0113 2522150
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1982
Director • British • Lives in England • Born in Mar 1959
Director • Finance Director • British • Lives in England • Born in Sep 1981
Director • British • Lives in England • Born in Jul 1984
Director • Irish • Lives in England • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Heneghan & Sons Limited
Michael Edward Heneghan, 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
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£8.11M
Decreased by £3.85M (-32%)
Turnover
£53.88M
Increased by £19.18M (+55%)
Employees
66
Increased by 23 (+53%)
Total Assets
£18.33M
Decreased by £9.55M (-34%)
Total Liabilities
-£9.18M
Decreased by £443K (-5%)
Net Assets
£9.15M
Decreased by £9.1M (-50%)
Debt Ratio (%)
50%
Increased by 15.56% (+45%)
Latest Activity
Confirmation Submitted
5 Days Ago on 24 Oct 2025
John Lester Cook Resigned
5 Months Ago on 8 May 2025
Group Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Pamela Ann Heneghan Resigned
1 Year 7 Months Ago on 8 Mar 2024
Patrick William Heneghan (PSC) Resigned
1 Year 7 Months Ago on 8 Mar 2024
Heneghan Trustees Limited (PSC) Appointed
1 Year 7 Months Ago on 8 Mar 2024
Michael Edward Heneghan (PSC) Resigned
1 Year 7 Months Ago on 8 Mar 2024
Mr Michael Edward Heneghan Details Changed
2 Years 7 Months Ago on 31 Mar 2023
Mr Patrick William Heneghan Details Changed
7 Years Ago on 19 Dec 2017
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Documents
Confirmation statement made on 12 September 2025 with no updates
Submitted on 24 Oct 2025
Termination of appointment of John Lester Cook as a director on 8 May 2025
Submitted on 8 May 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 12 September 2024 with updates
Submitted on 19 Sep 2024
Termination of appointment of Pamela Ann Heneghan as a director on 8 March 2024
Submitted on 12 Sep 2024
Particulars of variation of rights attached to shares
Submitted on 26 Mar 2024
Particulars of variation of rights attached to shares
Submitted on 26 Mar 2024
Resolutions
Submitted on 26 Mar 2024
Change of share class name or designation
Submitted on 26 Mar 2024
Memorandum and Articles of Association
Submitted on 26 Mar 2024
Repayment History
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