HG

HEENAN GROUP PENSIONS LIMITED

Dissolved

Company number 00548316

Birmingham, United Kingdom · Incorporated 27 April 1955

Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
71 years
Company type
Private limited
Accounts
Up to date

Company overview

HEENAN GROUP PENSIONS LIMITED was a private limited company incorporated on 27 April 1955 and registered in England and Wales and dissolved on 18 December 2024. Its registered office is at Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom. Its principal activity is dormant company (SIC 99999).

It is controlled by St. Modwen Group Holding Company Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: MINNS, Lisa Ann Katherine (appointed 24 March 2021) and PARK, Daniel Stephen (appointed 10 May 2021). ST. MODWEN CORPORATE SERVICES LIMITED acts as corporate secretary. 18 former officers have previously served the company. One person previously held significant control and has since ceased.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2022, were filed on 23 September 2023. The latest confirmation statement was made up to 12 April 2024. Companies House holds 143 filings for this company, most recently a gazette filing on 18 December 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
12 April 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PD
PARK, Daniel Stephen
Director
10 May 2021
ML
MINNS, Lisa Ann Katherine
Director
24 March 2021
BS
BRIGHTON STM CORPORATE SERVICES LIMITED
Corporate Secretary
28 November 2008
HL
HENDERSON, Lesley Susan
Director · Resigned
11 March 2020
EA
EAMES, Andrew David
Director · Resigned
26 January 2018
ST
STOTE, Tanya
Director · Resigned
4 April 2017
BS
BURKE, Stephen James
Director · Resigned
30 November 2016
HR
HUDSON, Robert Jan
Director · Resigned
26 October 2015
MJ
MESSENT, Jon
Secretary · Resigned
2 July 2007
HJ
HUMPHREYS, John Christopher
Secretary · Resigned
1 November 2006
HT
HAYWOOD, Timothy Paul
Director · Resigned
14 April 2003
JS
JOHNSON-BRETT, Susan Karen
Secretary · Resigned
5 February 2001
OW
OLIVER, William Alder
Director · Resigned
24 January 2000
GA
GREEN, Antony Charles
Secretary · Resigned
1 December 1999
DP
DOONA, Paul Ernest
Director · Resigned
7 February 1994
HR
HICKLING, Rennie
Director · Resigned
—
GC
GLOSSOP, Charles Compton Anthony
Director · Resigned
—

Persons with significant control

PS
St. Modwen Group Holding Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 November 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 December 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 September 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 July 2024 View
Resolution
Resolution
16 July 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2024 View
Accounts With Accounts Type Dormant
Accounts
23 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2022 View
Change Corporate Secretary Company With Change Date
Officers
25 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2022 View
Change Person Director Company With Change Date
Officers
25 July 2022 View
Change Person Director Company With Change Date
Officers
25 July 2022 View
Accounts With Accounts Type Dormant
Accounts
15 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2022 View
Change Account Reference Date Company Current Extended
Accounts
17 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 August 2021 View
Accounts With Accounts Type Dormant
Accounts
16 June 2021 View
Appoint Person Director Company With Name Date
Officers
11 May 2021 View
Termination Director Company With Name Termination Date
Officers
11 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Termination Director Company With Name Termination Date
Officers
25 March 2021 View
Appoint Person Director Company With Name Date
Officers
25 March 2021 View
Change Person Director Company With Change Date
Officers
17 November 2020 View
Accounts With Accounts Type Dormant
Accounts
17 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2020 View
Termination Director Company With Name Termination Date
Officers
13 March 2020 View
Appoint Person Director Company With Name Date
Officers
13 March 2020 View
Accounts With Accounts Type Dormant
Accounts
14 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2018 View
Accounts With Accounts Type Dormant
Accounts
19 March 2018 View
Appoint Person Director Company With Name Date
Officers
26 January 2018 View
Termination Director Company With Name Termination Date
Officers
3 November 2017 View
Accounts With Accounts Type Dormant
Accounts
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2017 View
Appoint Person Director Company With Name Date
Officers
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Appoint Person Director Company With Name Date
Officers
16 December 2016 View
Termination Director Company With Name Termination Date
Officers
16 December 2016 View
Accounts With Accounts Type Dormant
Accounts
10 August 2016 View
Change Person Director Company With Change Date
Officers
4 July 2016 View
Change Corporate Secretary Company With Change Date
Officers
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Appoint Person Director Company With Name Date
Officers
30 October 2015 View
Accounts With Accounts Type Dormant
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2014 View
Accounts With Accounts Type Dormant
Accounts
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Accounts With Accounts Type Dormant
Accounts
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Accounts With Accounts Type Dormant
Accounts
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Change Person Director Company With Change Date
Officers
17 April 2012 View
Accounts With Accounts Type Dormant
Accounts
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
2 June 2011 View
Termination Director Company With Name
Officers
26 November 2010 View
Accounts With Accounts Type Dormant
Accounts
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Accounts With Accounts Type Dormant
Accounts
16 September 2009 View
Legacy
Annual Return
16 June 2009 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Accounts With Accounts Type Dormant
Accounts
26 September 2008 View
Legacy
Annual Return
25 June 2008 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Accounts With Accounts Type Dormant
Accounts
25 May 2007 View
Legacy
Annual Return
18 April 2007 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
6 September 2006 View
Legacy
Officers
5 September 2006 View
Accounts With Accounts Type Dormant
Accounts
20 July 2006 View
Legacy
Annual Return
25 April 2006 View
Accounts With Accounts Type Dormant
Accounts
17 November 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Address
29 July 2005 View
Legacy
Annual Return
22 April 2005 View
Legacy
Officers
14 September 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2004 View
Legacy
Annual Return
18 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
30 April 2003 View
Legacy
Annual Return
24 April 2003 View
Accounts With Accounts Type Dormant
Accounts
24 March 2003 View
Legacy
Annual Return
19 April 2002 View
Accounts With Accounts Type Dormant
Accounts
25 March 2002 View
Accounts With Accounts Type Dormant
Accounts
21 September 2001 View
Legacy
Annual Return
19 April 2001 View
Legacy
Officers
20 February 2001 View
Legacy
Officers
20 February 2001 View
Legacy
Officers
15 September 2000 View
Accounts With Accounts Type Dormant
Accounts
20 July 2000 View
Legacy
Annual Return
27 April 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Officers
4 January 2000 View
Legacy
Officers
16 December 1999 View
Legacy
Officers
15 December 1999 View
Accounts With Accounts Type Dormant
Accounts
31 August 1999 View
Legacy
Annual Return
14 May 1999 View
Accounts With Accounts Type Dormant
Accounts
19 August 1998 View
Legacy
Officers
10 July 1998 View
Legacy
Annual Return
7 May 1998 View
Legacy
Officers
6 January 1998 View
Accounts With Accounts Type Dormant
Accounts
21 August 1997 View
Legacy
Annual Return
29 April 1997 View
Legacy
Annual Return
24 April 1996 View
Accounts With Accounts Type Dormant
Accounts
6 March 1996 View
Legacy
Annual Return
19 April 1995 View
Accounts With Accounts Type Dormant
Accounts
10 March 1995 View
Resolution
Resolution
11 December 1994 View
Resolution
Resolution
11 December 1994 View
Accounts With Accounts Type Full
Accounts
12 June 1994 View
Legacy
Officers
20 May 1994 View
Legacy
Annual Return
4 May 1994 View
Resolution
Resolution
11 March 1994 View
Legacy
Address
11 March 1994 View
Legacy
Officers
11 March 1994 View
Accounts With Accounts Type Full
Accounts
10 June 1993 View
Legacy
Annual Return
19 May 1993 View
Accounts With Accounts Type Full
Accounts
20 July 1992 View
Legacy
Annual Return
13 May 1992 View
Accounts With Accounts Type Full
Accounts
14 October 1991 View
Legacy
Annual Return
2 June 1991 View
Accounts With Accounts Type Full
Accounts
11 January 1991 View
Legacy
Annual Return
15 May 1990 View
Legacy
Annual Return
15 May 1989 View
Accounts With Accounts Type Full
Accounts
3 April 1989 View
Legacy
Annual Return
27 June 1988 View
Accounts With Accounts Type Full
Accounts
21 April 1988 View
Accounts With Accounts Type Full
Accounts
10 September 1987 View
Legacy
Annual Return
17 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
30 September 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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