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Heaney Holdings Limited
Heaney Holdings Limited is an active company incorporated on 5 September 2022 with the registered office located in Livingston, West Lothian. Heaney Holdings Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC743454
Private limited company
Scottish Company
Age
3 years
Incorporated
5 September 2022
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
25 June 2025
(2 months ago)
Next confirmation dated
25 June 2026
Due by
9 July 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Heaney Holdings Limited
Contact
Address
4 Cochrane Square
Brucefield Industry Park
Livingston
West Lothian
EH54 9DR
Scotland
Same address since
incorporation
Companies in EH54 9DR
Telephone
Unreported
Email
Unreported
Website
Heaneys.co.uk
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People
Officers
7
Shareholders
5
Controllers (PSC)
1
Mr Mark Heaney
Director • PSC • Managing Director • British • Lives in Scotland • Born in Jul 1979
Gerald John McGovern
Director • Technical Director • British • Lives in Scotland • Born in Aug 1959
John Cowan
Director • FM Operations Director • British • Lives in UK • Born in Aug 1970
John Heaney
Director • British • Lives in Scotland • Born in Sep 1950
Derek Menzies
Director • Contracts Director • British • Lives in UK • Born in Feb 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
John Heaney (Electrical) Limited
Mr Mark Heaney, John Heaney, and 5 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.86M
Total Liabilities
£0
Net Assets
£1.86M
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Mr Barry Murphy Appointed
24 Days Ago on 14 Aug 2025
Gerald John Mcgovern Resigned
24 Days Ago on 14 Aug 2025
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Full Accounts Submitted
3 Months Ago on 12 May 2025
John Heaney Resigned
5 Months Ago on 2 Apr 2025
Mr John Cowan Appointed
5 Months Ago on 21 Mar 2025
Mr Derek Menzies Appointed
5 Months Ago on 21 Mar 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Shares Cancelled
9 Months Ago on 6 Dec 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
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Documents
Change of share class name or designation
Submitted on 22 Aug 2025
Appointment of Mr Barry Murphy as a director on 14 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Gerald John Mcgovern as a director on 14 August 2025
Submitted on 20 Aug 2025
Resolutions
Submitted on 20 Aug 2025
Confirmation statement made on 25 June 2025 with updates
Submitted on 27 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 May 2025
Termination of appointment of John Heaney as a director on 2 April 2025
Submitted on 3 Apr 2025
Change of share class name or designation
Submitted on 31 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 31 Mar 2025
Resolutions
Submitted on 24 Mar 2025
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Repayment History
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