HENRY DEVELOPMENTS LTD

5 STIRLING COURT, STIRLING WAY, BOREHAMWOOD  WD6 2FX
  • Active
  • Private Limited Company
  • Company No. 09860436
  • Last Updated: 01 Mar 2024

Company Profile

HENRY DEVELOPMENTS LTD was incorporated on Friday, November 6, 2015 as a Private Limited Company with registered address in BOREHAMWOOD. HENRY DEVELOPMENTS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 3 months and 17 days.

Name HENRY DEVELOPMENTS LTD
Company number 09860436
Company type Private Limited Company
Incorporation date 06 Nov 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 5 STIRLING COURT
STIRLING WAY
BOREHAMWOOD
WD6 2FX
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Aseto Investment Limited Cleveland Street, W1T 6QR Dates: Thursday, November 16, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
4m Investments Limited 582 Honeypot Lane, HA7 1JS Dates: Friday, November 10, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Vijay Lakhani Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, November 16, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Lloyd Andrew Gold Nationality: British Dates: Wednesday, April 6, 2016 - Friday, November 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-176 days left)
Latest accounts 30 November 2022
Next confirmation statement due 04 December 2017
Last confirmation statement dated 14 March 2016

Mortgages

No mortgages have been registered against HENRY DEVELOPMENTS LTD.

Previous Names

Name Change Date
HENRY DEVELOPMENTS LTD 06 Nov 2015