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HENCHLAND LIMITED

HENCHLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHENCHLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01558248
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HENCHLAND LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HENCHLAND LIMITED located?

    Registered Office Address
    24 Bark Place
    W2 4AT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HENCHLAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    FOOD HYGIENE CENTRE LIMITEDFeb 13, 2001Feb 13, 2001
    HENCHLAND LIMITEDApr 27, 1981Apr 27, 1981

    What are the latest accounts for HENCHLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for HENCHLAND LIMITED?

    Last Confirmation Statement Made Up ToAug 24, 2026
    Next Confirmation Statement DueSep 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2025
    OverdueNo

    What are the latest filings for HENCHLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 24, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Andrew Campbell Platt as a director on Aug 24, 2025

    		1 pagesTM01

    Micro company accounts made up to Apr 05, 2024

    		3 pagesAA

    Confirmation statement made on Aug 30, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mrs. Chantana Potchapornkul on Jul 30, 2024

    		2 pagesCH01

    Director's details changed for Mr Edward Campbell Platt on Jul 30, 2024

    		2 pagesCH01

    Director's details changed for Mr Andrew Campbell Platt on Jul 30, 2024

    		2 pagesCH01

    Termination of appointment of Emma Platt as a director on Feb 09, 2024

    		1 pagesTM01

    Micro company accounts made up to Apr 05, 2023

    		3 pagesAA

    Confirmation statement made on Aug 30, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 05, 2022

    		4 pagesAA

    Change of details for Ms Emma Platt as a person with significant control on Sep 04, 2022

    		2 pagesPSC04

    Change of details for Edward Platt as a person with significant control on Sep 04, 2022

    		2 pagesPSC04

    Cessation of Andrew Campbell Platt as a person with significant control on Sep 04, 2022

    		1 pagesPSC07

    Confirmation statement made on Aug 30, 2022 with updates

    		3 pagesCS01

    Previous accounting period shortened from Aug 31, 2022 to Apr 05, 2022

    		1 pagesAA01

    Micro company accounts made up to Aug 31, 2021

    		4 pagesAA

    Confirmation statement made on Mar 22, 2022 with no updates

    		3 pagesCS01

    Appointment of Mrs. Chantana Potchapornkul as a director on Mar 01, 2022

    		2 pagesAP01

    Director's details changed for Ms Emma Platt on Mar 01, 2022

    		2 pagesCH01

    Director's details changed for Mr Edward Campbell Platt on Mar 01, 2022

    		2 pagesCH01

    Registered office address changed from 18a Garway Road London W2 4NH to 24 Bark Place London W2 4AT on Mar 23, 2022

    		1 pagesAD01

    Director's details changed for Mr Edward Campbell Platt on Mar 23, 2022

    		2 pagesCH01

    Confirmation statement made on Mar 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA
    View All Filings

    Who are the officers of HENCHLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PLATT, Edward Campbell
    Bark Place
    W2 4AT London
    24
    England
    		Director
    Bark Place
    W2 4AT London
    24
    England
    		EnglandBritishManaging Director93408810001
    POTCHAPORNKUL, Chantana, Mrs.
    Bark Place
    W2 4AT London
    24
    England
    		Director
    Bark Place
    W2 4AT London
    24
    England
    		EnglandBritishFood Hygiene Trainer And Consultant2880500001
    PLATT, Andrew Campbell
    24 Bark Place
    W2 4AT London
    		Secretary
    24 Bark Place
    W2 4AT London
    		British2293180001
    THEYDON SECRETARIES LIMITED
    Forest Drive
    Theydon Bois
    CM16 7EY Epping
    2a
    Essex
    United Kingdom
    		Secretary
    Forest Drive
    Theydon Bois
    CM16 7EY Epping
    2a
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2976983
    		40930350003
    LAWVACHIRAWAT, Orasa
    13 Claremont Avenue
    KT3 6QL New Malden
    Surrey
    		Director
    13 Claremont Avenue
    KT3 6QL New Malden
    Surrey
    		BritishCashier72600540001
    PLATT, Andrew Campbell
    Bark Place
    W2 4AT London
    24
    England
    		Director
    Bark Place
    W2 4AT London
    24
    England
    		EnglandBritishAccountant2293180001
    PLATT, Emma
    24 Bark Place
    W2 4AT London
    		Director
    24 Bark Place
    W2 4AT London
    		EnglandBritishProject Manager82399630001
    POTCHAPORNKUL, Chantana, Mrs.
    24 Bark Place
    W2 4AT London
    		Director
    24 Bark Place
    W2 4AT London
    		EnglandBritishBanker2880500001
    WRAY, Christopher Hamilton
    3 Monica Street
    Doncaster
    East Victoria
    Australia
    		Director
    3 Monica Street
    Doncaster
    East Victoria
    Australia
    		AustralianSolicitor24434920001
    WRAY, Elissa Clare
    Flat B
    3 Kensington High Street
    W8 London
    		Director
    Flat B
    3 Kensington High Street
    W8 London
    		AustralianRetail Manager80925500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HENCHLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Campbell Platt
    Bark Place
    W2 4AT London
    24
    England
    		Jan 01, 2019
    Bark Place
    W2 4AT London
    24
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Emma Platt
    Bark Place
    W2 4AT London
    24
    England
    		Jan 01, 2019
    Bark Place
    W2 4AT London
    24
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Edward Campbell Platt
    Bark Place
    W2 4AT London
    24
    England
    		Jan 01, 2019
    Bark Place
    W2 4AT London
    24
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0