# Henney’s P.m. Ltd

## Details

- **Company number:** [16118509](https://find-and-update.company-information.service.gov.uk/company/16118509)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Dec 2024
- **Registered office:** 5 DEAN CLOSE, AYLESBURY, HP21 9QE
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings, [41202](/sic/41202) Construction of domestic buildings, [43120](/sic/43120) Site preparation, [43999](/sic/43999) Other specialised construction activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENNEY, Luke Edward | director | 20 Aug 2026 |  |
| HENNEY, Luke Edward | director | 4 Dec 2024 | 10 Oct 2025 |



## 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 | 20 Aug 2026 |  |
| Mr Sergi Sergueevitch Chatteris | significant-influence-or-control, significant-influence-or-control-as-firm | 1 Dec 2025 |  |
| 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 |



## Accounts

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





## Directors' other companies

- [HENNEY, Luke Edward](/person/7464198) - director at [L E H Construction Limited](/company/13052382)



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