HENAUD DEVELOPMENTS LIMITED

HENAUD DEVELOPMENTS LIMITED is an active private limited company, incorporated on 9 August 2007. The nature of the business includes Construction of domestic buildings and one other classification. The company's registered office is on Langford Lane, Kidlington. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. HENAUD DEVELOPMENTS LIMITED has no previous names. The company has nine mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	C9, GLYME COURT OXFORD OFFICE VILLAGE
Address Line 2	LANGFORD LANE
Post Town	KIDLINGTON
County	OXFORD
Country	ENGLAND
Postcode	OX5 1LQ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/11/2024
Last Made Up Date	27/10/2023

Return

Next Due Date	24/11/2016
Last Made Up Date	27/10/2015

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	2
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

HENAUD DEVELOPMENTS LIMITED

Directors

(The company's officers)

MRS AUDREY JEAN GABRIEL

(~84 year old British national)

9 CAREY CLOSE, OXFORD, OXON, OX2 8HX

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 09/08/2007

MR HENRY SARKIS GABRIEL

(~84 year old British national)

9 CAREY CLOSE, OXFORD, OPON, OX2 8HX

Current Director
Gives occupation as CONTRACTOR
Usually resident in ENGLAND

Appointed on 09/08/2007

MR STEVEN GABRIEL

(~56 year old British national)

11 LINKSIDE AVENUE, OXFORD, OXON, OX2 8HY

Current Director
Gives occupation as CONTRACTOR
Usually resident in ENGLAND

Appointed on 09/08/2007

MR STEVEN GABRIEL

(~56 year old British national)

11 LINKSIDE AVENUE, OXFORD, OXON, OX2 8HY

Current Secretary
Gives occupation as CONTRACTOR
Usually resident in ENGLAND

Appointed on 09/08/2007

Shareholders

(Persons of Significant Control)

Mrs Audrey Jean Gabriel

(~84 year old British national)

C9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, OX5 1LQ, England

Owns between 25% and 50% of the shares.

Notified on 30/06/2016

Mr Steven Anthony Gabriel

(~56 year old British national)

C9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, OX5 1LQ, England

Owns between 25% and 50% of the shares.

Notified on 30/06/2016

Mr Henry Sarkis Gabriel

(~84 year old British national)

C9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, OX5 1LQ, England

Owns between 25% and 50% of the shares.

Notified on 30/06/2016

Connections

(Shared officers)

YOU UNDERWEAR LTD

MR STEVEN ANTHONY GABRIEL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)