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Home > Scotland > HENIGHEN BUILDERS LTD.
Company Information for

HENIGHEN BUILDERS LTD.

C/O HORIZON CA 11, SOMERSET PLACE, GLASGOW, G3 7JT,
Company Registration Number
SC242664
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Henighen Builders Ltd.
HENIGHEN BUILDERS LTD. was founded on 2003-01-21 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Henighen Builders Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HENIGHEN BUILDERS LTD.
 
Legal Registered Office
C/O HORIZON CA 11
SOMERSET PLACE
GLASGOW
G3 7JT
Other companies in KA7
 
Filing Information
Company Number SC242664
Company ID Number SC242664
Date formed 2003-01-21
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-03-06 13:00:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENIGHEN BUILDERS LTD.
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Company Officers of HENIGHEN BUILDERS LTD.

Current Directors
Officer Role Date Appointed
JANICE HENIGHEN
 Company Secretary 2003-01-21
JOHN JOSEPH HENIGHEN
 Director 2003-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
COSEC LIMITED
 Nominated Secretary 2003-01-21 2003-01-21
CODIR LIMITED
 Nominated Director 2003-01-21 2003-01-21
COSEC LIMITED
 Nominated Director 2003-01-21 2003-01-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-02-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-26DS01Application to strike the company off the register
2020-12-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-06CH01Director's details changed for John Joseph Henighen on 2020-11-06
2020-11-06CH03SECRETARY'S DETAILS CHNAGED FOR JANICE HENIGHEN on 2020-11-06
2020-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/20 FROM 11 Somerset Place Glasgow G3 7JT Scotland
2020-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/20 FROM 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland
2019-12-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/19 FROM 24 Beresford Terrace Ayr KA7 2EG
2019-02-02CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-11-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2018-01-21PSC07CESSATION OF JOHN HENIGHEN AS A PERSON OF SIGNIFICANT CONTROL
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HENIGHEN
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 104
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-11-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 104
2016-01-21AR0121/01/16 ANNUAL RETURN FULL LIST
2015-10-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 104
2015-01-22AR0121/01/15 ANNUAL RETURN FULL LIST
2015-01-21CH01Director's details changed for John Joseph Henighen on 2014-09-18
2015-01-21CH03SECRETARY'S DETAILS CHNAGED FOR JANICE HENIGHEN on 2014-09-18
2014-12-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/14 FROM 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 104
2014-01-23AR0121/01/14 ANNUAL RETURN FULL LIST
2013-08-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AR0121/01/13 ANNUAL RETURN FULL LIST
2012-08-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/12 FROM C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ
2012-02-08AR0121/01/12 ANNUAL RETURN FULL LIST
2011-09-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27AR0121/01/11 ANNUAL RETURN FULL LIST
2010-09-27AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23AR0121/01/10 ANNUAL RETURN FULL LIST
2009-10-27AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2009-01-25AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-08363(287)REGISTERED OFFICE CHANGED ON 08/02/07
2007-02-08363sRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-26363sRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-02-15363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-17363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-02-14288aNEW SECRETARY APPOINTED
2003-02-14225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-02-14288aNEW DIRECTOR APPOINTED
2003-02-1488(2)RAD 21/01/03--------- £ SI 103@1=103 £ IC 1/104
2003-01-31288bDIRECTOR RESIGNED
2003-01-31287REGISTERED OFFICE CHANGED ON 31/01/03 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA
2003-01-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HENIGHEN BUILDERS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HENIGHEN BUILDERS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HENIGHEN BUILDERS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENIGHEN BUILDERS LTD.

Intangible Assets
Patents
We have not found any records of HENIGHEN BUILDERS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for HENIGHEN BUILDERS LTD.
Trademarks
We have not found any records of HENIGHEN BUILDERS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENIGHEN BUILDERS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HENIGHEN BUILDERS LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HENIGHEN BUILDERS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENIGHEN BUILDERS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HENIGHEN BUILDERS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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