OpenCompanies

Henney’s P.m. Ltd

Company number
16118509
Status
Active
Type
Private Limited Company
Incorporated
4 Dec 2024
Nature of business
Construction of commercial buildings
Construction of domestic buildings
Site preparation
Other specialised construction activities n.e.c.

Registered office

5 Dean Close
Aylesbury
HP21 9QE

Officers

NameRoleAppointedResigned
HENNEY, Luke Edward Director 4 Dec 2024 10 Oct 2025
HENNEY, Luke Edward Director 20 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Luke Edward Henney Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Dec 2024 10 Oct 2025
Mr Luke Edward Henney Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Aug 2026
Mr Sergi Sergueevitch Chatteris Significant Influence Or Control
Significant Influence Or Control As Firm
1 Dec 2025

Accounts

Year ended Net assets Employees
31 Dec 2025 £10,900 1

Connections

Directors’ other companies

Companies at the same address

Data