Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Heneghan Trustees Limited
- Incorporated
- 19 January 2024 (2 years)
- Industry
- Non-trading company (74990)
- Controlled by
- Colin Victor HoganAndrew Nicholas LynesPatrick William Heneghan
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- Unit 3Landmark CourtLeedsLS11 8JT
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Colin Victor Hogan
Individual · Notified 8 May 2025
Holds 25–50% of voting rights
British
Born May 1965 (61)
Andrew Nicholas Lynes
Individual · Notified 19 January 2024
Holds 25–50% of voting rights
British
Born November 1953
Patrick William Heneghan
Individual · Notified 19 January 2024
Holds 25–50% of voting rights
British
Born April 1982 (44)
Former controllers (1)
8 May 2025
Ceased John Lester Cook — Holds 25–50% of voting rights
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Heneghan Trustees Limited This company
Heneghan Holdings Limited Owns 75–100% of shares
A1 Traffic Management Limited Owns 75–100% of shares
Heneghan & Sons Limited Owns 75–100% of shares
Heneghan Comms Limited Owns 75–100% of shares
Utilise-App Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £30,135,439
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £90,450,030 |
| Creditors (< 1 year) | £60,314,591 |
| Net Current Assets | (£60,314,591) |
| Net Assets | £30,135,439 |
| Shareholder Funds | £30,135,439 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 January 2026 | Confirmation statement with no updates | 18 January 2026 | ||
| 5 November 2025 | Micro company accounts | 30 April 2025 | ||
| 8 May 2025 | Appointment of a director | |||
| 8 May 2025 | Termination of appointment of a secretary | |||
| 8 May 2025 | Termination of appointment of a director |
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