Heney Developments Limited in Harrow, HA1 2EN

Description

Data updated on: 01-11-2023

2008 signifies the founding of Heney Developments Limited, a company that is situated at 14 Lyon Road, Congress House, 2nd Floor, Harrow. This means it's been 16 years Heney Developments has existed in this business, as it was established on 2008-01-08. The Companies House Reg No. is 06466998 and the postal code is HA1 2EN. This enterprise's SIC code is 43290, that means Other construction installation. 2022-04-30 is the last time account status updates were filed.

Timothy O. is the following company's individual managing director, who was assigned to lead the company in 2008 in January.

Timothy O. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	1	-7 583	-4 694	-7 050	-751

Balance Sheet
Cash Bank In Hand		129	243	2 970	2 183
Current Assets	1	2 955	12 757	6 671	8 552	13 928	9 594	32 490	15 915	18 577	11 418	5 356
Debtors	1	2 826	12 514	3 701	6 369

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve		-7 584	-4 695	-7 051	-752
Shareholder Funds	1	-7 583	-4 694	-7 050	-751

Other Financial Data
Administrative Expenses		12 947	16 039	12 618
Creditors					9 303	6 051	3 965	11 392	6 884	3 333	1 260	1 080
Creditors Due Within One Year		10 538	17 451	13 721	9 303
Fixed Assets							1 653	1 240	930	697	523
Interest Payable Similar Charges			1	2
Net Current Assets Liabilities	1	-7 583	-4 694	-7 050	-751	7 877	5 629	21 098	9 031	15 244	10 158	4 276
Number Shares Allotted		1	1	1	1
Operating Profit Loss		21 770	31 112	-2 943
Other Creditors Due Within One Year		6 184	6 875	12 023
Par Value Share		1	1	1	1
Profit Loss For Period		17 416	24 889	-2 356
Profit Loss On Ordinary Activities Before Tax		21 770	31 111	-2 945
Share Capital Allotted Called Up Paid	1	1	1	1	1
Taxation Social Security Due Within One Year		4 354	10 576	1 698
Tax On Profit Or Loss On Ordinary Activities		4 354	6 222	-589
Total Assets Less Current Liabilities	1	-7 583	-4 694	-7 050	-751	7 877	7 282	22 338	9 961	15 941	10 681	4 276
Total Dividend Payment		25 000	22 000
Turnover Gross Operating Revenue		34 717	47 151	9 675
U K Current Corporation Tax		4 354	6 222	-589
Average Number Employees During Period								1	1	1
Director Remuneration Benefits Excluding Payments To Third Parties		7 060	7 991	8 530

Company staff

Timothy O.

Role: Director

Appointed: 08 January 2008

Latest update: 7 February 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 08 January 2008

Resigned: 08 January 2008

Address: London, NW11 7TJ

Latest update: 7 February 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 08 January 2008

Resigned: 08 January 2008

Address: London, NW11 7TJ

Latest update: 7 February 2024

Lita H.

Role: Secretary

Appointed: 08 January 2008

Resigned: 26 March 2012

Latest update: 7 February 2024

People with significant control

Timothy O.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	22 January 2024
Confirmation statement last made up date	08 January 2023

Annual Accounts
Start Date For Period Covered By Report	01 May 2012
Annual Accounts 22 January 2015
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	22 January 2015
Annual Accounts 15 January 2016
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	15 January 2016
Annual Accounts 9 January 2017
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	9 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	01 May 2022
End Date For Period Covered By Report	30 April 2023
Annual Accounts 24 June 2014
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	24 June 2014

Heney Developments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Timothy O.

Temple Secretaries Limited

Company Directors Limited

Lita H.

People with significant control

Timothy O.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2013 - 2015

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