Heneghan Properties Limited

Active03853581 Private limited company
Incorporated
5 October 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Patrick Joseph Heneghan
Accounts type
Micro entity
Region
North West
Address
23A Stanhope Road
Bowdon
Altrincham
WA14 3JZ

Filing status

Accounts due
28 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2003
British
Born March 1977 (49)
Director · Appointed 5 October 1999
Irish
Born September 1943 (83)
Officer history (4 former)
15 November 2021
Resigned Heneghan, Anna May as Secretary
15 November 2021
Resigned Heneghan, Anna May as Director
1 May 2003
Appointed Heneghan, Philip Joseph as Director
5 October 1999
Appointed Heneghan, Patrick Joseph as Director
5 October 1999
Appointed Graeme, Dorothy May as Nominee Secretary
5 October 1999
Resigned Graeme, Dorothy May as Nominee Secretary
5 October 1999
Appointed Graeme, Lesley Joyce as Nominee Director
5 October 1999
Resigned Graeme, Lesley Joyce as Nominee Director
5 October 1999
Appointed Heneghan, Anna May as Secretary
5 October 1999
Appointed Heneghan, Anna May as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights
Right to appoint and remove directors
Irish
Born September 1943 (83)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£203,766
Employees
2
Debt Ratio
38%
Current Ratio
9.7x

Trend

Net Assets
£0 £200k £400k 2022 2024 2025 £198,117 £206,458 £203,766
Balance sheet detail
202520242022
Fixed Assets£69,715£69,715£74,785
Current Assets£261,346£253,885£283,190
Creditors (< 1 year)£26,877£16,773£59,489
Creditors (> 1 year)£100,418£100,369£100,369
Net Current Assets£234,469£237,112£223,701
Net Assets£203,766£206,458£198,117
Shareholder Funds£203,766£206,458£198,117

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates23 May 2026
16 January 2026Satisfaction of a charge in full
16 January 2026Satisfaction of a charge in full
23 December 2025Micro company accounts31 March 2025
10 July 2025Confirmation statement with no updates23 May 2025
Show all recent filings

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