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Hendaye Holdings Limited, RG9 2DU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HENDAYE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hendaye Holdings Limited. The company was founded 22 years ago and was given the registration number 04353429. The firm's registered office is in HENLEY ON THAMES. You can find them at 2 West Street, , Henley On Thames, Oxfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HENDAYE HOLDINGS LIMITED
Company Number:04353429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2 West Street, Henley On Thames, Oxfordshire, RG9 2DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hendaye, Shepherds Lane, Hurley, Maidenhead, SL6 5NG

Secretary15 January 2002Active
Greenhill Farm, Russells Water, Henley-On-Thames, England, RG9 6ER

Director23 February 2018Active
Greenhill Farm, Russells Water, Henley-On-Thames, England, RG9 6ER

Director15 January 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 January 2002Active
Flint Cottage, Heath End Road, Flackwell Heath, High Wycombe, England, HP10 9EB

Director26 February 2018Active
28 Balmore Drive, Caversham, Reading, RG4 8NL

Director15 January 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 January 2002Active

People with Significant Control

Mrs Nicola Allen Williams - Gray
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:Greenhill Farm, Russells Water, Henley-On-Thames, England, RG9 6ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Clifford Stanley Gray
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:Greenhill Farm, Russells Water, Henley-On-Thames, England, RG9 6ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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