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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Heneghan, Dawn
    Born in October 1980
    Individual (5 offsprings)
    Officer
    2014-05-12 ~ now
    OF - Director → CIF 0
    Mrs Dawn Heneghan
    Born in October 1980
    Individual (5 offsprings)
    Person with significant control
    2017-05-01 ~ 2025-12-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Heneghan, Philip Edward
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2014-05-12 ~ now
    OF - Director → CIF 0
    Mr Philip Edward Heneghan
    Born in July 1970
    Individual (7 offsprings)
    Person with significant control
    2017-05-01 ~ 2025-12-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    HEENEY CIVILS (EOT) LIMITED
    16848648
    66a - 66b, Sutton Road, St. Helens, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-12-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HENEGHAN UK LIMITED

Period: 2014-05-12 ~ now
Company number: 09034056
Registered name
HENEGHAN UK LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Current Assets
7,482 GBP2025-03-31
9,137 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,635 GBP2024-03-31
Net Current Assets/Liabilities
7,453 GBP2025-03-31
7,502 GBP2024-03-31
Net Assets/Liabilities
7,453 GBP2025-03-31
7,502 GBP2024-03-31
Equity
7,453 GBP2025-03-31
7,502 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • HENEGHAN UK LIMITED
    Info
    Registered number 09034056
    66a - 66b Sutton Road, St Helens, Merseyside WA9 3DL
    PRIVATE LIMITED COMPANY incorporated on 2014-05-12 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • HENEGHAN UK LIMITED
    S
    Registered number 09034056
    66a - 66b, Sutton Road, St Helens, Merseyside, England, WA9 3DL
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEENEY CIVILS LIMITED
    - now 05382352
    PHIL HENEGHAN CONSTRUCTION LIMITED - 2012-09-04
    66a - 66b Sutton Road, St Helens, Merseyside, England
    Active Corporate (9 parents)
    Person with significant control
    2018-04-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.