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Heneghan Trustees Limited

Heneghan Trustees Limited is an active company incorporated on 19 January 2024 with the registered office located in Leeds, West Yorkshire. Heneghan Trustees Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15426361
Private limited by guarantee without share capital
Age
1 year 9 months
Incorporated 19 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 19 Jan30 Apr 2025 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
Unit 3 Landmark Court
Leeds
LS11 8JT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
3
Director • Secretary • Finance Director • British • Lives in England • Born in Sep 1981
Director • British • Lives in England • Born in May 1965
Director • British • Lives in England • Born in Nov 1953
Director • British • Lives in England • Born in Apr 1982
Patrick William Heneghan
PSC • British • Lives in England • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
A1 Traffic Management Limited
John Lester Cook and Patrick William Heneghan are mutual people.
Active
Heneghan Comms Limited
John Lester Cook and Patrick William Heneghan are mutual people.
Active
Utilise-App Limited
John Lester Cook and Patrick William Heneghan are mutual people.
Active
Heneghan & Sons Limited
John Lester Cook is a mutual person.
Active
Heneghan Holdings Limited
John Lester Cook is a mutual person.
Active
Financials
Heneghan Trustees Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
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Total Liabilities
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Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Micro Accounts Submitted
6 Days Ago on 5 Nov 2025
Colin Victor Hogan (PSC) Appointed
6 Months Ago on 8 May 2025
John Lester Cook (PSC) Resigned
6 Months Ago on 8 May 2025
John Lester Cook Resigned
6 Months Ago on 8 May 2025
John Lester Cook Resigned
6 Months Ago on 8 May 2025
Mr Colin Victor Hogan Appointed
6 Months Ago on 8 May 2025
Confirmation Submitted
9 Months Ago on 11 Feb 2025
Accounting Period Extended
1 Year 9 Months Ago on 29 Jan 2024
Incorporated
1 Year 9 Months Ago on 19 Jan 2024
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Documents
Micro company accounts made up to 30 April 2025
Submitted on 5 Nov 2025
Notification of Colin Victor Hogan as a person with significant control on 8 May 2025
Submitted on 8 May 2025
Appointment of Mr Colin Victor Hogan as a director on 8 May 2025
Submitted on 8 May 2025
Cessation of John Lester Cook as a person with significant control on 8 May 2025
Submitted on 8 May 2025
Termination of appointment of John Lester Cook as a secretary on 8 May 2025
Submitted on 8 May 2025
Termination of appointment of John Lester Cook as a director on 8 May 2025
Submitted on 8 May 2025
Confirmation statement made on 18 January 2025 with updates
Submitted on 11 Feb 2025
Memorandum and Articles of Association
Submitted on 26 Mar 2024
Resolutions
Submitted on 26 Mar 2024
Resolutions
Submitted on 15 Mar 2024
Repayment History
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