HENESIS (NI) LIMITED

Key Data

Status

Active

Company No.

NI625328

Incorporation date

24/06/2014

Size

Small

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2023)

06/03/2026

Termination of appointment of John Edward Cunningham as a director on 2026-03-01

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25/02/2026

Satisfaction of charge NI6253280001 in full

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10/10/2025

Confirmation statement made on 2025-09-29 with updates

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08/10/2025

Solvency Statement dated 03/09/25

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08/10/2025

Resolutions

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08/10/2025

Statement of capital on 2025-10-08

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08/10/2025

Statement by Directors

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17/09/2025

Accounts for a small company made up to 2024-12-31

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01/10/2024

Confirmation statement made on 2024-09-29 with no updates

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21/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

06/10/2023

Confirmation statement made on 2023-09-29 with no updates

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16/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Cunningham, Peter	Director	01/10/2020 - Present	16
Cunningham, John Edward	Director	24/06/2014 - 01/03/2026	24
Tumilty, Lee	Secretary	24/06/2014 - Present	-
Tumilty, Lee	Director	24/06/2014 - Present	12

Persons with Significant Control

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

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Description

About HENESIS (NI) LIMITED

HENESIS (NI) LIMITED is an(a) Active company incorporated on 24/06/2014 with the registered office located at 31 Ferguson Drive, Knockmore Hill Industrial Park, Lisburn, County Antrim BT28 2EX. There are currently 3 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 HENESIS (NI) LIMITED?

HENESIS (NI) LIMITED is currently Active. It was registered on 24/06/2014 .

Where is HENESIS (NI) LIMITED located?

HENESIS (NI) LIMITED is registered at 31 Ferguson Drive, Knockmore Hill Industrial Park, Lisburn, County Antrim BT28 2EX.

What does HENESIS (NI) LIMITED do?

HENESIS (NI) LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for HENESIS (NI) LIMITED?

The latest filing was on 06/03/2026: Termination of appointment of John Edward Cunningham as a director on 2026-03-01.