HEENANS DEVELOPMENTS LIMITED
Company details
- Registered name
- HEENANS DEVELOPMENTS LIMITED
- Company number
- 07712643
- Registered office
- 2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD, KINGSWOOD, AYLESBURY, HP18 0RA, ENGLAND · 389 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 July 2011
- Status
- Active
- Age
- 15 years
- Previous names
- WARD PMD HALSE ROAD LTD (to 03 Oct 2014)
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 03 Aug 2026
- Confirmation statement — last
- 20 Jul 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 3 August 2026 (40 days overdue).
- 80 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/07/2016 | Person with significant control added | — | Mr Brendan Heenan |
| 03/10/2014 | Registered name changed | WARD PMD HALSE ROAD LTD | HEENANS DEVELOPMENTS LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 133 ▼ 1.0% | 135 |
| Net assets | 49 ▲ 11.0% | 44 |
| Employees (avg) | 0 | 0 |
Documents for HEENANS DEVELOPMENTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About HEENANS DEVELOPMENTS LIMITED (07712643)
HEENANS DEVELOPMENTS LIMITED is a private limited company incorporated on 20 July 2011 and registered in the United Kingdom under company number 07712643. Its registered office is at 2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD, KINGSWOOD, AYLESBURY, HP18 0RA, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Mr Brendan Heenan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Development of building projects across UK registers
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