HEANEY HOLDINGS LIMITED

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HEANEY HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

SC743454

Incorporation date

05/09/2022

Size

Total Exemption Full

Contacts

Registered address

Registered address

4 Cochrane Square, Brucefield Industry Park, Livingston, West Lothian EH54 9DRCopy
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Latest events (Record since 16/11/2022)
dot icon16/04/2026
Particulars of variation of rights attached to shares
dot icon16/04/2026
Change of share class name or designation
dot icon14/04/2026
Resolutions
dot icon27/11/2025
Purchase of own shares.
dot icon27/11/2025
Cancellation of shares. Statement of capital on 2025-10-31
dot icon27/11/2025
Resolutions
dot icon25/11/2025
Termination of appointment of Steven David Rodman as a director on 2025-10-31
dot icon25/09/2025
Cancellation of shares. Statement of capital on 2025-08-14
dot icon25/09/2025
Purchase of own shares.
dot icon24/09/2025
Resolutions
dot icon22/08/2025
Change of share class name or designation
dot icon20/08/2025
Termination of appointment of Gerald John Mcgovern as a director on 2025-08-14
dot icon20/08/2025
Appointment of Mr Barry Murphy as a director on 2025-08-14
dot icon20/08/2025
Resolutions
dot icon27/06/2025
Confirmation statement made on 2025-06-25 with updates
dot icon12/05/2025
Total exemption full accounts made up to 2024-12-31
dot icon03/04/2025
Termination of appointment of John Heaney as a director on 2025-04-02
dot icon31/03/2025
Particulars of variation of rights attached to shares
dot icon31/03/2025
Change of share class name or designation
dot icon24/03/2025
Appointment of Mr Derek Menzies as a director on 2025-03-21
dot icon24/03/2025
Appointment of Mr John Cowan as a director on 2025-03-21
dot icon24/03/2025
Resolutions
dot icon24/03/2025
Memorandum and Articles of Association
dot icon17/03/2025
Confirmation statement made on 2025-03-17 with updates
dot icon17/03/2025
Resolutions
dot icon06/12/2024
Statement of capital on 2024-11-11
dot icon06/12/2024
Cancellation of shares. Statement of capital on 2024-11-11
dot icon27/11/2024
Resolutions
dot icon27/11/2024
Memorandum and Articles of Association
dot icon09/09/2024
Confirmation statement made on 2024-09-04 with updates
dot icon10/06/2024
Statement of capital on 2024-05-13
dot icon10/06/2024
Cancellation of shares. Statement of capital on 2024-05-13
dot icon21/05/2024
Total exemption full accounts made up to 2023-12-31
dot icon23/11/2023
Statement of capital on 2023-11-11
dot icon23/11/2023
Cancellation of shares. Statement of capital on 2023-11-11
dot icon25/10/2023
Current accounting period extended from 2023-09-30 to 2023-12-31
dot icon06/10/2023
Confirmation statement made on 2023-09-04 with updates
dot icon28/06/2023
Statement of capital on 2023-05-11
dot icon06/12/2022
Statement of capital following an allotment of shares on 2022-11-11
dot icon25/11/2022
Appointment of Mr John Heaney as a director on 2022-11-11
dot icon25/11/2022
Appointment of Mr Gerald John Mcgovern as a director on 2022-11-11
dot icon25/11/2022
Appointment of Mr Steven David Rodman as a director on 2022-11-11
dot icon16/11/2022
Resolutions
dot icon16/11/2022
Memorandum and Articles of Association

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Heaney, John
Director
11/11/2022 - 02/04/2025
7
Heaney, Mark
Director
05/09/2022 - Present
5
Mcgovern, Gerald John
Director
11/11/2022 - 14/08/2025
1
Rodman, Steven David
Director
11/11/2022 - 31/10/2025
1
Menzies, Derek
Director
21/03/2025 - Present
1

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HEANEY HOLDINGS LIMITED

HEANEY HOLDINGS LIMITED is an(a) Active company incorporated on 05/09/2022 with the registered office located at 4 Cochrane Square, Brucefield Industry Park, Livingston, West Lothian EH54 9DR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEANEY HOLDINGS LIMITED?

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HEANEY HOLDINGS LIMITED is currently Active. It was registered on 05/09/2022 .

Where is HEANEY HOLDINGS LIMITED located?

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HEANEY HOLDINGS LIMITED is registered at 4 Cochrane Square, Brucefield Industry Park, Livingston, West Lothian EH54 9DR.

What does HEANEY HOLDINGS LIMITED do?

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HEANEY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HEANEY HOLDINGS LIMITED?

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The latest filing was on 16/04/2026: Particulars of variation of rights attached to shares.