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Home > England & Wales Companies > HENRY DEVELOPMENTS LTD
Company Information for

HENRY DEVELOPMENTS LTD

5 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, WD6 2FX,
Company Registration Number
09860436
Private Limited Company
Active

Company Overview

About Henry Developments Ltd
HENRY DEVELOPMENTS LTD was founded on 2015-11-06 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Henry Developments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HENRY DEVELOPMENTS LTD
 
Legal Registered Office
5 STIRLING COURT
STIRLING WAY
BOREHAMWOOD
WD6 2FX
 
Filing Information
Company Number 09860436
Company ID Number 09860436
Date formed 2015-11-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 14/03/2016
Return next due 04/12/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 05:38:37
Primary Source:Companies House
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Companies with same name HENRY DEVELOPMENTS LTD
The following companies were found which have the same name as HENRY DEVELOPMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HENRY DEVELOPMENTS (ROMFORD) LIMITED 55 BAKER STREET LONDON W1U 7EU Dissolved Company formed on the 2007-12-07
HENRY DEVELOPMENTS LIMITED 10 FURNIVAL STREET LONDON EC4A 1AB Dissolved Company formed on the 2004-03-15
HENRY DEVELOPMENTS PTY LIMITED NT 0800 Active Company formed on the 2004-09-01
HENRY DEVELOPMENTS, LLC 4229 HIGHWAY 90 EAST PACE FL 32571 Inactive Company formed on the 2017-03-20

Company Officers of HENRY DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
JAMES ELLIOT BECKWITH
 Director 2015-11-06
LLOYD ANDREW GOLD
 Director 2015-11-06
VIJAY LAKHANI
 Director 2015-11-06
LEWIS JOHN O'DONOGHUE
 Director 2015-11-06
ALEX GORDON JOHN PARSONS
 Director 2015-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ELLIOT BECKWITH HAMLEY PROPERTY DEVELOPMENTS LTD Director 2016-01-26 CURRENT 2016-01-26 Active
LLOYD ANDREW GOLD HAMLEY PROPERTY DEVELOPMENTS LTD Director 2016-01-26 CURRENT 2016-01-26 Active
LLOYD ANDREW GOLD POND PROPERTIES LIMITED Director 2015-04-10 CURRENT 2015-02-02 Active - Proposal to Strike off
LLOYD ANDREW GOLD HAMLEY PROPERTY (6) LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active
LLOYD ANDREW GOLD HAMLEY PROPERTY (8) LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active - Proposal to Strike off
LLOYD ANDREW GOLD HAMLEY PROPERTY (7) LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active
LLOYD ANDREW GOLD HAMLEY PROPERTY (5) LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active - Proposal to Strike off
LLOYD ANDREW GOLD HAMLEY PROPERTY (PECKHAM) LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active
LLOYD ANDREW GOLD SUSHI LONDON LIMITED Director 2014-04-03 CURRENT 2014-04-03 Dissolved 2015-11-03
LLOYD ANDREW GOLD 4M INVESTMENTS LIMITED Director 2014-04-01 CURRENT 1996-12-17 Active
LLOYD ANDREW GOLD HAMLEY PROPERTY GROUP LIMITED Director 2014-03-27 CURRENT 2014-03-27 Liquidation
LLOYD ANDREW GOLD NORTON REPAIR ASSISTANCE LIMITED Director 2014-02-17 CURRENT 2014-02-17 Active - Proposal to Strike off
LLOYD ANDREW GOLD TRADEMARK LONDON LIMITED Director 2013-12-23 CURRENT 2013-12-23 Active
LLOYD ANDREW GOLD COST DRAFTING LIMITED Director 2013-10-20 CURRENT 2013-10-09 Dissolved 2016-11-22
LLOYD ANDREW GOLD CGL ESTATES LIMITED Director 2013-10-16 CURRENT 2006-06-06 Active - Proposal to Strike off
LLOYD ANDREW GOLD BENTLEY-LEEK PROPERTIES (JV3) LTD Director 2013-10-16 CURRENT 2007-02-28 Active
LLOYD ANDREW GOLD ST NICHOLAS LONDON LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
LLOYD ANDREW GOLD THE SQUARE (BARNHAM) LIMITED Director 2012-03-14 CURRENT 2012-03-14 Active
LLOYD ANDREW GOLD CHESHIRE LINES LIMITED Director 2011-08-09 CURRENT 2011-08-09 Active - Proposal to Strike off
LLOYD ANDREW GOLD TWO SIX MANAGEMENT LIMITED Director 2011-04-26 CURRENT 2011-04-26 Active - Proposal to Strike off
LLOYD ANDREW GOLD COMMERCIAL PROPERTY & LAND LIMITED Director 2010-10-22 CURRENT 2010-10-22 Active
LLOYD ANDREW GOLD HAMLEY CONSULTING LIMITED Director 2000-01-28 CURRENT 2000-01-28 Active
VIJAY LAKHANI VDS DEVELOPMENTS LIMITED Director 2017-07-19 CURRENT 2017-07-18 Dissolved 2018-05-22
VIJAY LAKHANI CAPRI CAPITAL LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active - Proposal to Strike off
VIJAY LAKHANI MML INVESTMENTS LIMITED Director 2016-05-10 CURRENT 2007-08-07 Active
VIJAY LAKHANI DMHV PROPERTIES LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active
VIJAY LAKHANI M. D. FREIGHT SERVICES LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
VIJAY LAKHANI ASETO VENTURES LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active
VIJAY LAKHANI ASETO INVESTMENT LIMITED Director 2014-07-14 CURRENT 2014-07-14 Active
VIJAY LAKHANI PAUL'S FRUIT & VEG. (WESTERN INTERNATIONAL) LIMITED Director 2014-01-13 CURRENT 1992-10-01 Active
VIJAY LAKHANI CAVAN PLACE MANAGEMENT LIMITED Director 2000-11-01 CURRENT 1997-09-04 Active - Proposal to Strike off
VIJAY LAKHANI PAUL'S FREIGHT SERVICES LIMITED Director 1998-08-18 CURRENT 1998-08-14 Liquidation
LEWIS JOHN O'DONOGHUE HYBRID MOVE LIMITED Director 2018-02-09 CURRENT 2018-02-09 Active
LEWIS JOHN O'DONOGHUE HAMLEY PROPERTY DEVELOPMENTS LTD Director 2016-01-26 CURRENT 2016-01-26 Active
ALEX GORDON JOHN PARSONS 4M INVESTMENTS LIMITED Director 2017-08-17 CURRENT 1996-12-17 Active
ALEX GORDON JOHN PARSONS HAMLEY PROPERTY DEVELOPMENTS LTD Director 2016-01-26 CURRENT 2016-01-26 Active
ALEX GORDON JOHN PARSONS PHOENIX TRINITY DESIGN AND BUILD NO 2 LTD Director 2015-04-29 CURRENT 2008-02-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-3130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-05Compulsory strike-off action has been discontinued
2023-07-04FIRST GAZETTE notice for compulsory strike-off
2023-07-03CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2022-08-2430/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2021-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/21 FROM 4M Investments Unit 4 Imperial Place, Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES
2021-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/21 FROM C/O 4M Investments Limited 4 Imperial Place Maxwell Road Borehamwood WD6 1JN England
2021-02-26CH01Director's details changed for Mr James Elliot Beckwith on 2021-02-26
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-10-29AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/20 FROM 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom
2020-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/20 FROM 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-09-03AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES
2018-11-14PSC07CESSATION OF LLOYD ANDREW GOLD AS A PERSON OF SIGNIFICANT CONTROL
2018-11-14PSC02Notification of 4M Investments Limited as a person with significant control on 2017-11-10
2018-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-08-22TM01APPOINTMENT TERMINATED, DIRECTOR LEWIS JOHN O'DONOGHUE
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-05-13AR0114/03/16 ANNUAL RETURN FULL LIST
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HENRY DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HENRY DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HENRY DEVELOPMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENRY DEVELOPMENTS LTD

Intangible Assets
Patents
We have not found any records of HENRY DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HENRY DEVELOPMENTS LTD
Trademarks
We have not found any records of HENRY DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENRY DEVELOPMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HENRY DEVELOPMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HENRY DEVELOPMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENRY DEVELOPMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HENRY DEVELOPMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD6 2FX