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Henney’S P.M. Ltd
16118509
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
5 DEAN CLOSE, AYLESBURY, HP21 9QE
Incorporated 04/12/2024
Compliance
Next accounts due
04/09/2026
On track
Confirmation statement
Last: 03/12/2025
Due 17/12/2026
On track
Industry
41201
Construction of commercial buildings41202
Construction of domestic buildings43120
Site preparation43999
Specialised construction activitiesOfficers
Mr Luke Edward Henney
director · Since 20/08/2026
BRITISH · ENGLAND · Age 42
Persons with Significant Control
Mr Sergi Sergueevitch Chatteris
Significant control
significant-influence-or-control-as-firm
British · England · Age 36
5, Dean Close, Aylesbury, HP21 9QE
Notified 01/12/2025
Mr Luke Edward Henney
75–100% shares
75–100% votes
Appoint directors
British · England · Age 42
4, 4 Cotswold Green, Aylesbury, HP20 2HB
Notified 20/08/2026
Former PSCs
Mr Luke Edward Henney
Ceased 10/10/2025