HENGRAVE DEVELOPMENTS LTD
HENGRAVE DEVELOPMENTS LTD is an active private limited company, incorporated on 15 March 2021. The nature of the business is Development of building projects. The company's registered office is on Appleby Street, Waltham Cross. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. HENGRAVE DEVELOPMENTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13267893 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/03/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 187 APPLEBY STREET |
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Address Line 2 | CHESHUNT |
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Post Town | WALTHAM CROSS |
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County | HERTFORDSHIRE |
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Country | ENGLAND |
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Postcode | EN7 6QX |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 28/03/2024 |
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Last Made Up Date | 14/03/2023 |
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Return
Next Due Date | 12/04/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
HENGRAVE DEVELOPMENTS LTD
Directors
(The company's officers)
MR KRETE LUCA
(~50 year old British national)
187 APPLEBY STREET, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN7 6QX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/03/2021
MR STUART MICHAEL LUCA-WAKEFIELD
(~52 year old British national)
187 APPLEBY STREET, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN7 6QX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/03/2021
Shareholders
(Persons of Significant Control)
Mr Krete Luca
(~50 year old British national)
187, Appleby Street, Cheshunt, Waltham Cross, Hertfordshire, EN7 6QX, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/03/2021
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)
HENGRAVE DEVELOPMENTS LTD: Maps
Maps show the location of the postcode of the registered office, EN7 6QX.
Map of HENGRAVE DEVELOPMENTS LTD at local scale
Map of HENGRAVE DEVELOPMENTS LTD at district scale
More Companies in EN7 6QX
Other companies with registered offices in EN7 6QX:
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)