# Heneghan Holdings Limited

## Details

- **Company number:** [09956206](https://find-and-update.company-information.service.gov.uk/company/09956206)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jan 2016
- **Registered office:** UNIT 3, LANDMARK COURT, LEEDS, LS11 8JT
- **Nature of business:** [42220](/sic/42220) Construction of utility projects for electricity and telecommunications
- **Corporate group:** [Heneghan Trustees Limited](/group/10753) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCDERMOTT, James Francis | director | 6 Jun 2020 |  |
| HENEGHAN, Michael Edward | director | 18 Jan 2016 |  |
| HENEGHAN, Patrick William | director | 18 Jan 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Pamela Ann Heneghan | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 1 Jan 2017 | 14 Feb 2020 |
| Patrick William Heneghan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Feb 2020 | 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 |
| 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 |  |



## 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 2019 | £279,495 | £82,781 | 3 |
| 30 Apr 2018 | £171,336 | £66,749 | 3 |
| 30 Apr 2017 | £110,577 | £50,929 | 3 |



## Owned by

Heneghan Holdings Limited → [Heneghan Trustees Limited](/company/15426361)



## Controls

- [A1 Traffic Management Limited](/company/11861891) (11861891)
- [Heneghan & Sons Limited](/company/04416972) (04416972)
- [Heneghan Comms Limited](/company/12182060) (12182060)
- [Utilise-App Limited](/company/12500681) (12500681)



## Directors' other companies

- [HENEGHAN, Michael Edward](/person/6024004) - director at [Sandiway Developments Limited](/company/09116458)



## Companies at the same address

- [A1 Traffic Management Limited](/company/11861891) (11861891)
- [Heneghan & Sons Limited](/company/04416972) (04416972)
- [Heneghan Comms Limited](/company/12182060) (12182060)
- [Heneghan Homes Limited](/company/10596709) (10596709)
- [Heneghan Trustees Limited](/company/15426361) (15426361)
- [Sandiway Developments Limited](/company/09116458) (09116458)
- [Utilise-App Limited](/company/12500681) (12500681)