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Henry Developments Ltd

Henry Developments Ltd is an active company incorporated on 6 November 2015 with the registered office located in Borehamwood, Hertfordshire. Henry Developments Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09860436
Private limited company
Age
9 years
Incorporated 6 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (4 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
5 Stirling Court
Stirling Way
Borehamwood
WD6 2FX
England
Address changed on 6 Oct 2021 (3 years ago)
Previous address was 4M Investments Unit 4 Imperial Place, Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in England • Born in Aug 1986
Director • British • Lives in England • Born in Mar 1992
Director • British • Lives in UK • Born in Dec 1964
4M Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamley Property Developments Ltd
Alex Gordon John Parsons, James Elliot Beckwith, and 1 more are mutual people.
Active
4M Investments Limited
Alex Gordon John Parsons and Lloyd Andrew Gold are mutual people.
Active
St Nicholas London Limited
James Elliot Beckwith and Lloyd Andrew Gold are mutual people.
Active
Hamley Property (6) Limited
Alex Gordon John Parsons and Lloyd Andrew Gold are mutual people.
Active
Liberty Gold Limited
James Elliot Beckwith and Lloyd Andrew Gold are mutual people.
Active
Anaid Estates Limited
Lloyd Andrew Gold is a mutual person.
Active
Paul's Fruit & Veg. (Western International) Limited
Vijay Dullabhji Lakhani is a mutual person.
Active
M. D. Import-Export Limited
Vijay Dullabhji Lakhani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£12.5K
Increased by £1.59K (+15%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£422.4K
Decreased by £11.95K (-3%)
Total Liabilities
-£464.66K
Decreased by £2.21K (-0%)
Net Assets
-£42.26K
Decreased by £9.74K (+30%)
Debt Ratio (%)
110%
Increased by 2.52% (+2%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 26 Aug 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Mr Alex Gordon John Parsons Details Changed
1 Year 4 Months Ago on 1 May 2024
Mr Vijay Dullabhji Lakhani Details Changed
1 Year 4 Months Ago on 1 May 2024
Mr James Elliot Beckwith Details Changed
1 Year 4 Months Ago on 1 May 2024
Mr Lloyd Andrew Gold Details Changed
1 Year 4 Months Ago on 1 May 2024
Mr Lloyd Andrew Gold Details Changed
1 Year 4 Months Ago on 1 May 2024
Mr James Elliot Beckwith Details Changed
1 Year 4 Months Ago on 1 May 2024
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 26 Aug 2025
Confirmation statement made on 13 April 2025 with no updates
Submitted on 22 Apr 2025
Director's details changed for Mr Lloyd Andrew Gold on 1 May 2024
Submitted on 2 Apr 2025
Director's details changed for Mr James Elliot Beckwith on 1 May 2024
Submitted on 2 Apr 2025
Director's details changed for Mr Vijay Dullabhji Lakhani on 1 May 2024
Submitted on 2 Apr 2025
Director's details changed for Mr Alex Gordon John Parsons on 1 May 2024
Submitted on 2 Apr 2025
Director's details changed for Mr James Elliot Beckwith on 1 May 2024
Submitted on 18 Feb 2025
Director's details changed for Mr Lloyd Andrew Gold on 1 May 2024
Submitted on 18 Feb 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 23 Aug 2024
Confirmation statement made on 13 April 2024 with no updates
Submitted on 8 May 2024
Repayment History
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