Henney’S P.M. Ltd

16118509

active

Private Limited Company

Companies House

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

41201

Construction of commercial buildings

41202

Construction of domestic buildings

43120

Site preparation

43999

Specialised construction activities

Officers

Mr Sergi Sergueevitch Chatteris

director · Since 05/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 36

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