Company NameHenry Ray Homes Limited
Company StatusActive
Company Number08580521
CategoryPrivate Limited Company
Incorporation Date21 June 2013(10 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Henry Mark Cooper
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address184 Galleywood Road
Chelmsford
Essex
CM2 8NB
Director NameMrs Sarah Ayesha Aileen Cooper
Date of BirthMay 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address184 Galleywood Road
Chelmsford
Essex
CM2 8NB
Director NameMr Benjamin Faris Aldeen
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2016(2 years, 9 months after company formation)
Appointment Duration7 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Clivedon Road
London
E4 9RL
Director NameMrs Lucy Aldeen
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2016(2 years, 9 months after company formation)
Appointment Duration7 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Clivedon Road
London
E4 9RL

Location

Registered Address184 Galleywood Road
Chelmsford
Essex
CM2 8NB
RegionEast of England
ConstituencyChelmsford
CountyEssex
ParishGreat Baddow
WardGreat Baddow West
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Henry Mark Cooper
50.00%
Ordinary
1 at £1Sarah Ayesha Aileen Cooper
50.00%
Ordinary

Financials

Year2014
Net Worth-£368
Cash£802
Current Liabilities£1,170

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return21 June 2023 (9 months, 1 week ago)
Next Return Due5 July 2024 (3 months, 1 week from now)

Filing History

30 June 2023Confirmation statement made on 21 June 2023 with updates (4 pages)
17 February 2023Micro company accounts made up to 30 June 2022 (5 pages)
5 July 2022Confirmation statement made on 21 June 2022 with updates (4 pages)
25 February 2022Micro company accounts made up to 30 June 2021 (5 pages)
30 June 2021Confirmation statement made on 21 June 2021 with updates (4 pages)
21 December 2020Micro company accounts made up to 30 June 2020 (5 pages)
22 June 2020Confirmation statement made on 21 June 2020 with updates (4 pages)
25 February 2020Micro company accounts made up to 30 June 2019 (4 pages)
24 June 2019Confirmation statement made on 21 June 2019 with updates (4 pages)
28 March 2019Micro company accounts made up to 30 June 2018 (5 pages)
22 June 2018Confirmation statement made on 21 June 2018 with updates (4 pages)
29 March 2018Micro company accounts made up to 30 June 2017 (5 pages)
22 June 2017Confirmation statement made on 21 June 2017 with updates (6 pages)
22 June 2017Confirmation statement made on 21 June 2017 with updates (6 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
1 July 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-07-01
  • GBP 2
(7 pages)
1 July 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-07-01
  • GBP 2
(7 pages)
21 April 2016Appointment of Mr Benjamin Faris Aldeen as a director on 6 April 2016 (2 pages)
21 April 2016Appointment of Mrs Lucy Aldeen as a director on 6 April 2016 (2 pages)
21 April 2016Appointment of Mrs Lucy Aldeen as a director on 6 April 2016 (2 pages)
21 April 2016Appointment of Mr Benjamin Faris Aldeen as a director on 6 April 2016 (2 pages)
29 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
24 June 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2
(4 pages)
24 June 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2
(4 pages)
18 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
18 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
15 December 2014Registered office address changed from 586 Galleywood Road Chelmsford Essex CM2 8BX to 184 Galleywood Road Chelmsford Essex CM2 8NB on 15 December 2014 (1 page)
15 December 2014Director's details changed for Mrs Sarah Ayesha Aileen Cooper on 11 December 2014 (2 pages)
15 December 2014Director's details changed for Mrs Sarah Ayesha Aileen Cooper on 11 December 2014 (2 pages)
15 December 2014Director's details changed for Mr Henry Mark Cooper on 11 December 2014 (2 pages)
15 December 2014Registered office address changed from 586 Galleywood Road Chelmsford Essex CM2 8BX to 184 Galleywood Road Chelmsford Essex CM2 8NB on 15 December 2014 (1 page)
15 December 2014Director's details changed for Mr Henry Mark Cooper on 11 December 2014 (2 pages)
7 July 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2
(4 pages)
7 July 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2
(4 pages)
21 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
21 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
21 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)