Heneghan Holdings Limited
- Company number
- 09956206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jan 2016
- Nature of business
- Construction of utility projects for electricity and telecommunications
- Corporate group
- Heneghan Trustees Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCDERMOTT, James Francis | Director | 6 Jun 2020 | |
| HENEGHAN, Patrick William | Secretary | 18 Jan 2016 | 26 Oct 2026 |
| HENEGHAN, Patrick William | Director | 18 Jan 2016 | 26 Oct 2026 |
| HENEGHAN, Michael Edward | Director | 18 Jan 2016 | 26 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Heneghan Trustees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Mar 2024 | |
| Michael Edward Heneghan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Feb 2020 | 8 Mar 2024 |
| Patrick William Heneghan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Feb 2020 | 8 Mar 2024 |
| Mrs Pamela Ann Heneghan | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
1 Jan 2017 | 14 Feb 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £15,055,654 | £12,292,943 | 0 |
| 30 Apr 2024 | £768,508 | £616,543 | 5 |
| 30 Apr 2023 | £4,971,362 | £815,591 | 4 |
| 30 Apr 2022 | - | - | - |
| 30 Apr 2021 | - | - | - |
| 30 Apr 2020 | - | - | - |
| 30 Apr 2019 | £279,495 | £82,781 | 3 |
| 30 Apr 2018 | £171,336 | £66,749 | 3 |
| 30 Apr 2017 | £110,577 | £50,929 | 3 |
Connections
Owned by
Heneghan Holdings Limited → Heneghan Trustees Limited
Controls
- A1 Traffic Management Limited (11861891)
- Heneghan & Sons Limited (04416972)
- Heneghan Comms Limited (12182060)
- Utilise-App Limited (12500681)
Companies at the same address
- A1 Traffic Management Limited (11861891)
- Heneghan & Sons Limited (04416972)
- Heneghan Comms Limited (12182060)
- Heneghan Homes Limited (10596709)
- Heneghan Trustees Limited (15426361)
- Sandiway Developments Limited (09116458)
- Utilise-App Limited (12500681)