Hendaye Holdings Limited

General information

Name:

Hendaye Holdings Ltd

Office Address:

2 West Street RG9 2DU Henley On Thames

Number: 04353429

Incorporation date: 2002-01-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hendaye Holdings Limited with the registration number 04353429 has been competing in the field for twenty two years. This Private Limited Company can be contacted at 2 West Street, , Henley On Thames and their zip code is RG9 2DU. This business's Standard Industrial Classification Code is 99999, that means Dormant Company. Hendaye Holdings Ltd filed its account information for the financial year up to 2022-06-30. The company's latest annual confirmation statement was released on 2023-01-16.

When it comes to this company, many of director's assignments have been fulfilled by Clifford G. and Nicola W.. As for these two executives, Nicola W. has been with the company for the longest time, having been a part of directors' team since Tue, 15th Jan 2002. To support the directors in their duties, this company has been using the skills of Cliff G. as a secretary since the appointment on Tue, 15th Jan 2002.

Financial data based on annual reports

Company staff

Clifford G.

Role: Director

Appointed: 23 February 2018

Latest update: 5 March 2024

Cliff G.

Role: Secretary

Appointed: 15 January 2002

Latest update: 5 March 2024

Nicola W.

Role: Director

Appointed: 15 January 2002

Latest update: 5 March 2024

People with significant control

Executives who have control over the firm are as follows: Nicola W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Clifford G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Nicola W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Clifford G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Dormant company accounts reported for the period up to 2022/06/30 (AA)
filed on: 1st, August 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
22
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