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Company Information for HENNIGAN INVESTMENTS LIMITED
HENNIGAN HOUSE UNIT D, TINGEWICK ROAD INDUSTRIAL ESTATE, BUCKINGHAM, MK18 1SU,
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Company Registration Number
 08643653 Private Limited Company
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Company Overview
About Hennigan Investments Ltd
HENNIGAN INVESTMENTS LIMITED was founded on 2013-08-08 and has its registered office in Buckingham. The organisation's status is listed as "Active". Hennigan Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| HENNIGAN INVESTMENTS LIMITED | ||
| Legal Registered Office | ||
| HENNIGAN HOUSE UNIT D TINGEWICK ROAD INDUSTRIAL ESTATE BUCKINGHAM MK18 1SU Other companies in MK17 | ||
| Previous Names | ||
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Filing Information
| Company Number | 08643653 | |
|---|---|---|
| Company ID Number | 08643653 | |
| Date formed | 2013-08-08 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 08/08/2015 | |
| Return next due | 05/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB206585211 |
| Last Datalog update: | 2025-02-05 21:16:28 |
| Companies House |
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Company Officers of HENNIGAN INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT HOUGHTON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SITEWIDE PLANT HIRE LTD | Director | 2017-09-13 | CURRENT | 2013-08-08 | Active | |
| HENNIGAN BUILDING & CIVIL ENGINEERING LTD | Director | 2017-05-01 | CURRENT | 1997-03-04 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 21/11/24, WITH UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 086436530001 | ||
| Company name changed hennigan developments LIMITED\certificate issued on 19/05/23 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/08/22 FROM Mount House a Bond Avenue Bletchley Milton Keynes MK1 1SF England | |
| Director's details changed for Mr Robert Houghton on 2022-08-22 | ||
| CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES | ||
| Change of details for Mr Robert Houghton as a person with significant control on 2022-08-22 | ||
| Change of details for Mr William Patrick Hennigan as a person with significant control on 2022-08-22 | ||
| PSC04 | Change of details for Mr Robert Houghton as a person with significant control on 2022-08-22 | |
| CH01 | Director's details changed for Mr Robert Houghton on 2022-08-22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES | |
| PSC04 | Change of details for Mr William Patrick Hennigan as a person with significant control on 2016-04-06 | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Robert Houghton on 2021-08-06 | |
| PSC04 | Change of details for Mr William Patrick Hennigan as a person with significant control on 2021-08-06 | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 31/08/18 TO 31/03/18 | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Robert Houghton as a person with significant control on 2017-08-22 | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/03/17 FROM Unit 1 Rectory Barns Newton Road Stoke Hammond Milton Keynes Buckinghamshire MK17 0EB | |
| LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Robert Houghton on 2016-01-19 | |
| LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
| LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to HENNIGAN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HENNIGAN INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of HENNIGAN INVESTMENTS LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENNIGAN INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of HENNIGAN INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HENNIGAN INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for HENNIGAN INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HENNIGAN INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HENNIGAN INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENNIGAN INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HENNIGAN INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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