Henry Developments Ltd

Active09860436 Private limited company
Incorporated
6 November 2015 (11 years)
Industry
Development of building projects (41100)
Owned by
Aseto Investment Limited
4M Investments Limited
Accounts type
Total exemption full
Address
5 Stirling Court
Stirling Way
Borehamwood
WD6 2FX

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2015
British
Born August 1986 (40)
Director · Appointed 6 November 2015
British
Born September 1970 (56)
Director · Appointed 6 November 2015
British
Born December 1964 (61)
Director · Appointed 6 November 2015
British
Born March 1992 (34)
Officer history (1 former)
20 August 2018
Resigned O'Donoghue, Lewis John as Director
6 November 2015
Appointed Beckwith, James Elliot as Director
6 November 2015
Appointed Gold, Lloyd Andrew as Director
6 November 2015
Appointed Lakhani, Vijay Dullabhji as Director
6 November 2015
Appointed Parsons, Alex Gordon John as Director
6 November 2015
Appointed O'Donoghue, Lewis John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Aseto Investment Limited
Corporate entity · Notified 16 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
4M Investments Limited
Corporate entity · Notified 10 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company

Holdings 1

Companies where Henry Developments Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
16 November 2017
Ceased Vijay Lakhani — Owns 25–50% of shares
10 November 2017
Ceased Lloyd Andrew Gold — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Net Assets
(£42,263)
Cash
£12,502
Employees
4
Current Ratio
1.0x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2020 2021 2022 2023 2024 (£21,207) (£23,160) (£24,920) (£32,519) (£42,263)
Balance sheet detail
202420232022202120202019
Current Assets£422,397£434,350£410,949£413,859£414,312£364,611
Debtors£7,500£17,750£7,750£2,201£1,461£300
Cash£12,502£10,917£32,476£40,935£44,578£1,697
Creditors (< 1 year)£424,660£426,869£395,869£397,019£395,519£383,899
Creditors (> 1 year)£40,000£40,000£40,000£40,000£40,000
Net Current Assets(£2,263)£7,481£15,080£16,840£18,793(£19,288)
Net Assets(£42,263)(£32,519)(£24,920)(£23,160)(£21,207)
Shareholder Funds(£24,920)(£23,160)(£21,207)(£19,288)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 May 2026Confirmation statement with no updates13 April 2026
26 August 2025Total exemption full accounts30 November 2024
22 April 2025Confirmation statement with no updates13 April 2025
2 April 2025Director's details changed
2 April 2025Director's details changed
Show all recent filings

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