HENDAYE HOLDINGS LIMITED
Overview
| Company Name | HENDAYE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04353429 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HENDAYE HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HENDAYE HOLDINGS LIMITED located?
| Registered Office Address | C/O Buffery & Co Ltd Chiltern House, 45 Station Road RG9 1AT Henley-On-Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HENDAYE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HENDAYE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2025 |
| Overdue | No |
What are the latest filings for HENDAYE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 2 West Street Henley on Thames Oxfordshire RG9 2DU to C/O Buffery & Co Ltd Chiltern House, 45 Station Road Henley-on-Thames RG9 1AT on May 27, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jan 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Thomas Joseph Patrick Murray as a director on Mar 29, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 3 pages | AA | ||||||||||
Appointment of Mr Thomas Joseph Patrick Murray as a director on Feb 26, 2018 | 2 pages | AP01 | ||||||||||
Director's details changed for Nicola Allen William Gray on Jan 11, 2018 | 3 pages | CH01 | ||||||||||
Appointment of Mr Clifford Stanley Gray as a director on Feb 23, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jan 15, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Who are the officers of HENDAYE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Cliff Stanley | Secretary | Hendaye Shepherds Lane, Hurley SL6 5NG Maidenhead Berkshire | British | Manager | 64750980001 | |||||
| GRAY, Clifford Stanley | Director | Russells Water RG9 6ER Henley-On-Thames Greenhill Farm England | England | British | Financial Adviser | 214918390001 | ||||
| WILLIAMS - GRAY, Nicola Allen | Director | Russells Water RG9 6ER Henley-On-Thames Greenhill Farm England | England | British | Manager | 80066360002 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| MURRAY, Thomas Joseph Patrick | Director | Heath End Road Flackwell Heath HP10 9EB High Wycombe Flint Cottage Bucks England | England | British | Builder | 199130420001 | ||||
| PAYNE, Matthew William | Director | 28 Balmore Drive Caversham RG4 8NL Reading Berkshire | England | British | Business Manager | 118748470001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of HENDAYE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Nicola Allen Williams - Gray | Apr 06, 2016 | Russells Water RG9 6ER Henley-On-Thames Greenhill Farm Oxfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Clifford Stanley Gray | Apr 06, 2016 | Russells Water RG9 6ER Henley-On-Thames Greenhill Farm Oxfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0