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Nom	P.J. Hegarty & Sons (U.K.) U Nlimited
Adresse	Waterman's Court Lotus Park, The Causeway Staines-Upon-Thame
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	28 juin 2019
Company Register Name	P.J. Hegarty & Sons (U.K.) Unlimited
Company Register Address	Waterman’S House Waterman’S Court Staines-Upon-Thames TW18 3AG
Société Numéro de Registre	07271119 Show on Companies House
Accounts	full last accounts made up to 30 décembre 2021
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels 42110 - Construction de routes et autoroutes
Statut de Société	active
Noms Précédents	P.J. Hegarty & Sons (U.K.) LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Hegarty, John Status: Active Notified: 21/05/2024 Date of Birth: 05/1952 Nature of Control

Ownership of shares - 75% or more

GB Ballycora Investments Unlimited Company Status: Ceased Notified: 02/06/2016 Ceased: 21/05/2024 Companies House Number: 00010693 Nature of Control

Significant influence or control as firm

Officers (6)

Source: Companies House

Carrigy, Sean Douglas Road, Cork, Ireland Status: Active Notified: 11/12/2012 Date of Birth: 06/1957 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Cronin, Colman Mallow, Co.cork, Ireland Status: Active Notified: 21/04/2011 Role: Secretary Nationality: British

Cronin, Colman Lotus Park, The Causeway, Staines-Upon-Thames, England Status: Active Notified: 01/06/2022 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Dodd, Barry Lotus Park, The Causeway, Staines-Upon-Thames, England Status: Active Notified: 01/06/2022 Date of Birth: 11/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Hegarty, Conor Lotus Park, The Causeway, Staines-Upon-Thames, England Status: Active Notified: 31/08/2021 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Hegarty, John Co Dublin, Ireland Status: Active Notified: 02/06/2010 Date of Birth: 05/1952 Occupation: Director Role: Director Country of Residence: Ireland Nationality: British

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P.J. Hegarty & Sons (U.K.) U Nlimited

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Persons with Significant Control (2)

Officers (6)