Hennigan Building & Civil Engineering Ltd

Active03327622 Private limited company
Incorporated
4 March 1997 (29 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Full
Region
South East
Address
Hennigan House Unit D
Tingewick Road Industrial Estate
Buckingham
MK18 1SU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2017
British
Born December 1978 (47)
Director · Appointed 1 May 2017
British
Born December 1971 (54)
Director · Appointed 4 March 1997
British
Born June 1951 (75)
Hennigan, Kathryn
Secretary · Appointed 4 March 1997
British
Officer history (2 former)
1 May 2017
Appointed Houghton, Robert James as Director
1 May 2017
Appointed Hennigan, Simon James as Director
4 March 1997
Appointed Hennigan, William Patrick as Director
4 March 1997
Appointed Hennigan, Kathryn as Secretary
4 March 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
4 March 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 March 1997
Appointed Company Directors Limited as Corporate Nominee Director
4 March 1997
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09075018
Former controllers (4)
6 April 2016
Ceased Robert Houghton — Has significant influence or control
6 April 2016
Ceased Mark Tomalin — Has significant influence or control
6 April 2016
Ceased Simon James Hennigan — Has significant influence or control
6 April 2016
Ceased William Patrick Hennigan — Has significant influence or control

Financials

Net Assets
£3,154,903
up £669,001 (27%)
Cash
£1,425,974
up £1,237,578 (657%)
Employees
17
no change
Debt Ratio
51%
Current Ratio
2.4x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 £2,485,902 £3,154,903
Balance sheet detail
20212020
Fixed Assets£857,970£1,117,254
Current Assets£5,551,868£3,915,193
Cash£1,425,974£188,396
Creditors (< 1 year)£2,360,595£2,259,907
Creditors (> 1 year)£800,672£159,310
Net Current Assets£3,191,273£1,655,286
Net Assets£3,154,903£2,485,902
Shareholder Funds£3,154,903£2,485,902

Filings 105

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with no updates7 February 2026
7 January 2026Full accounts31 March 2025
18 February 2025Confirmation statement with updates7 February 2025
3 January 2025Full accounts31 March 2024
4 March 2024Full accounts31 March 2023
Show all 105 filings

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