Hennigan Building & Civil Engineering Ltd

General information

Name:

Hennigan Building & Civil Engineering Limited

Office Address:

Unit 3.5 Ground Floor Building 3 Caldecotte Lake Business Park Caldecotte Lake Drive MK7 8LF Milton Keynes

Number: 03327622

Incorporation date: 1997-03-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is located in Milton Keynes registered with number: 03327622. This company was established in 1997. The headquarters of the firm is located at Unit 3.5 Ground Floor Building 3 Caldecotte Lake Business Park Caldecotte Lake Drive. The postal code for this place is MK7 8LF. The company's classified under the NACE and SIC code 42990 meaning Construction of other civil engineering projects n.e.c.. The business latest accounts were submitted for the period up to Thursday 31st March 2022 and the most current confirmation statement was released on Tuesday 7th February 2023.

Hennigan Building & Civil Engineering Ltd is a small-sized vehicle operator with the licence number OF1134201. The firm has one transport operating centre in the country. In their subsidiary in Milton Keynes on Buckingham Road, 2 machines and 2 trailers are available.

In order to be able to match the demands of their clientele, this business is constantly led by a unit of three directors who are Simon H., Robert H. and William H.. Their mutual commitment has been of critical use to this specific business for seven years. Moreover, the managing director's duties are aided with by a secretary - Kathryn H., who was chosen by this specific business in March 1997.

Financial data based on annual reports

Company staff

Simon H.

Role: Director

Appointed: 01 May 2017

Latest update: 11 April 2024

Robert H.

Role: Director

Appointed: 01 May 2017

Latest update: 11 April 2024

Kathryn H.

Role: Secretary

Appointed: 04 March 1997

Latest update: 11 April 2024

William H.

Role: Director

Appointed: 04 March 1997

Latest update: 11 April 2024

People with significant control

The companies with significant control over this firm are as follows: Hennigan Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Buckingham at Unit D, Tingewick Road Industrial Estate, MK18 1SU and was registered as a PSC under the reg no 09075018.

Hennigan Holdings Limited
Address: Hennigan House Unit D, Tingewick Road Industrial Estate, Buckingham, MK18 1SU, United Kingdom
Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09075018
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark T.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Simon H.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
William H.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Robert H.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023
Annual Accounts 4 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 4 December 2013
Annual Accounts 15 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 15 December 2014
Annual Accounts 23 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 July 2015
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 12 December 2016

Company Vehicle Operator Data

Corner Plot

Address

Buckingham Road , Great Horwood

City

Milton Keynes

Postal code

MK17 0RD

No. of Vehicles

2

No. of Trailers

2

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/03/31 (AA)
filed on: 11th, April 2023
accounts
Free Download Download filing (32 pages)

Search other companies

Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
27
Company Age

Closest Companies - by postcode