HENRY DEVELOPMENTS LTD
Overview
| Company Name | HENRY DEVELOPMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09860436 |
| 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 HENRY DEVELOPMENTS LTD?
- Development of building projects (41100) / Construction
Where is HENRY DEVELOPMENTS LTD located?
| Registered Office Address | 5 Stirling Court Stirling Way WD6 2FX Borehamwood England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HENRY DEVELOPMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for HENRY DEVELOPMENTS LTD?
| Last Confirmation Statement Made Up To | Apr 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2025 |
| Overdue | No |
What are the latest filings for HENRY DEVELOPMENTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Apr 13, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alex Gordon John Parsons on May 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Vijay Dullabhji Lakhani on May 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr James Elliot Beckwith on May 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Lloyd Andrew Gold on May 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Lloyd Andrew Gold on May 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr James Elliot Beckwith on May 01, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 4M Investments Unit 4 Imperial Place, Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom to 5 Stirling Court Stirling Way Borehamwood WD6 2FX on Oct 06, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Apr 13, 2021 with updates | 4 pages | CS01 | ||
Registered office address changed from Unit 4 4M Investments Imperial Place, Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom to 4M Investments Unit 4 Imperial Place, Maxwell Road Borehamwood Hertfordshire WD6 1JN on Apr 07, 2021 | 1 pages | AD01 | ||
Registered office address changed from Unit 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom to Unit 4 4M Investments Imperial Place, Maxwell Road Borehamwood Hertfordshire WD6 1JN on Apr 07, 2021 | 1 pages | AD01 | ||
Registered office address changed from C/O 4M Investments Limited 4 Imperial Place Maxwell Road Borehamwood WD6 1JN England to Unit 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on Apr 07, 2021 | 1 pages | AD01 | ||
Director's details changed for Mr Alex Gordon John Parsons on Feb 26, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Vijay Dullabhji Lakhani on Feb 26, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Lloyd Andrew Gold on Feb 26, 2021 | 2 pages | CH01 | ||
Who are the officers of HENRY DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECKWITH, James Elliot | Director | Stirling Way WD6 2FX Borehamwood 5 Stirling Court England | England | British | 260851250005 | |||||
| GOLD, Lloyd Andrew | Director | Stirling Way WD6 2FX Borehamwood 5 Stirling Court England | United Kingdom | British | 91268010005 | |||||
| LAKHANI, Vijay Dullabhji | Director | Stirling Way WD6 2FX Borehamwood 5 Stirling Court England | England | British | 31240400002 | |||||
| PARSONS, Alex Gordon John | Director | Stirling Way WD6 2FX Borehamwood 5 Stirling Court England | England | British | 197501910001 | |||||
| O'DONOGHUE, Lewis John | Director | 167-169 Great Portland Street W1W 5PF London 2nd Floor United Kingdom | England | British | 202456770001 |
Who are the persons with significant control of HENRY DEVELOPMENTS LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Aseto Investment Limited | Nov 16, 2017 | Cleveland Street W1T 6QR London 173 England | No | ||||
| |||||||
Natures of Control
| |||||||
| 4m Investments Limited | Nov 10, 2017 | 582 Honeypot Lane HA7 1JS Stanmore Hamley Consulting, Devonshire House England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Vijay Lakhani | Apr 06, 2016 | 167-169 Great Portland Street W1W 5PF London 2nd Floor United Kingdom | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Lloyd Andrew Gold | Apr 06, 2016 | 167-169 Great Portland Street W1W 5PF London 2nd Floor United Kingdom | Yes | ||||
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