Heeney Civils Limited

General information

Name:

Heeney Civils Ltd

Office Address:

66a - 66B Sutton Road WA9 3DL St Helens

Number: 05382352

Incorporation date: 2005-03-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 signifies the founding of Heeney Civils Limited, a company which is situated at 66a - 66B Sutton Road, in St Helens. This means it's been nineteen years Heeney Civils has been in the United Kingdom, as it was created on 3rd March 2005. The company's registration number is 05382352 and the company area code is WA9 3DL. The company debuted under the business name Phil Heneghan Construction, but for the last 12 years has been on the market under the business name Heeney Civils Limited. The enterprise's classified under the NACE and SIC code 42990 which stands for Construction of other civil engineering projects n.e.c.. Heeney Civils Ltd reported its latest accounts for the period that ended on 2022-03-31. The most recent confirmation statement was submitted on 2023-03-04.

12 transactions have been registered in 2014 with a sum total of £4,643. In 2013 there was a similar number of transactions (exactly 110) that added up to £42,609. The Council conducted 24 transactions in 2012, this added up to £19,151. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 146 transactions and issued invoices for £66,402. Cooperation with the Wyre Council council covered the following areas: Agency Staff, Private Contractors and Materials And Consumables.

The data at our disposal detailing the enterprise's executives indicates that there are two directors: Philip H. and Dawn H. who became the part of the company on 13th October 2023 and 30th August 2012.

  • Previous company's names
  • Heeney Civils Limited 2012-09-04
  • Phil Heneghan Construction Limited 2005-03-03

Financial data based on annual reports

Company staff

Philip H.

Role: Director

Appointed: 13 October 2023

Latest update: 18 March 2024

Dawn H.

Role: Director

Appointed: 30 August 2012

Latest update: 18 March 2024

People with significant control

The companies that control the firm include: Heneghan Uk Limited owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in St Helens at Sutton Road, WA9 3DL, Merseyside and was registered as a PSC under the registration number 09034056. C & M Properties North West Limited owns 1/2 or less of company shares. This company can be reached in St Helens at Sutton Road, Bold, WA9 3DL, Merseyside.

Heneghan Uk Limited
Address: 66a - 66b Sutton Road, St Helens, Merseyside, WA9 3DL, England
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09034056
Notified on 18 April 2018
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors
C & M Properties North West Limited
Address: 66a - 66b Sutton Road, Bold, St Helens, Merseyside, WA9 3DL, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 5 March 2021
Nature of control:
1/2 or less of shares
Philip H.
Notified on 6 April 2016
Ceased on 18 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dawn H.
Notified on 6 April 2016
Ceased on 18 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023
Annual Accounts 14 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 14 December 2015
Annual Accounts 6 September 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 6 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (11 pages)

Additional Information

HQ address,
2015

Address:

The Coach House Home Farm Hall Lane Bold

Post code:

WA9 4SJ

City / Town:

St Helens

HQ address,
2016

Address:

The Coach House Home Farm Hall Lane Bold

Post code:

WA9 4SJ

City / Town:

St Helens

Accountant/Auditor,
2015 - 2016

Name:

Lloyd Piggott Limited

Address:

Wellington House 39/41 Piccadilly

Post code:

M1 1LQ

City / Town:

Manchester

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Wyre Council 12 £ 4 642.50
2014-02-17 PE082075 £ 600.00 Agency Staff
2014-04-08 PE083291 £ 555.00 Agency Staff
2014-01-17 PE081476 £ 555.00 Agency Staff
2013 Wyre Council 110 £ 42 609.00
2013-08-13 PE078532 £ 2 647.50 Private Contractors
2013-06-18 PE077499 £ 2 562.00 Private Contractors
2013-09-25 PE079044 £ 2 152.50 Agency Staff
2012 Wyre Council 24 £ 19 150.50
2012-09-14 PE071753 £ 5 302.50 Private Contractors
2012-10-25 PE072440 £ 4 035.00 Private Contractors
2012-11-21 PE073227 £ 2 800.50 Materials And Consumables

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
19
Company Age

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