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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENNEY, Luke Edward | Director | 4 Dec 2024 | 10 Oct 2025 |
| HENNEY, Luke Edward | Director | 20 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- HENNEY, Luke Edward - Director at L E H Construction Limited
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