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Henchland Limited (number 01558248) is a private limited company incorporated on 1981-04-27 in England. The firm can be found at 24 Bark Place, London W2 4AT. Having undergone a change in 2002-08-29, the previous name this enterprise utilized was Food Hygiene Centre Limited. Henchland Limited operates SIC code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Henchland Limited
Number 01558248
Date of Incorporation: 27th April 1981
End of financial year: 05 April
Address: 24 Bark Place, London, W2 4AT
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in the above-mentioned firm, Chantana P. (appointment date: 01 March 2022), Edward P. (appointed on 10 July 2012). The Companies House lists 3 persons of significant control, namely: Emma P. has 1/2 or less of shares, 1/2 or less of voting rights, Edward P. has 1/2 or less of shares, 1/2 or less of voting rights, Andrew P. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-04-05 2023-04-05
Current Assets 35,699 42,898 5,788 2,606 12,308 55,263 121,111 33,347 14,060 16,047 32,737 78,175 138,319
Total Assets Less Current Liabilities 5,510 -90 -8,588 -3,557 -1,494 6,270 9,720 14,560 14,060 15,910 22,667 46,338 63,132
Number Shares Allotted - 2,000 2,000 2,000 2,000 - - - - - - - -
Shareholder Funds 5,510 -90 -8,588 -3,557 -1,494 6,270 9,720 - - - - - -

People with significant control

Emma P.
1 January 2019
Nature of control: 25-50% voting rights
25-50% shares
Edward P.
1 January 2019
Nature of control: 25-50% voting rights
25-50% shares
Andrew P.
1 January 2019 - 4 September 2022
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Document replacement Gazette Mortgage Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on April 5, 2022
filed on: 25th, November 2022 | accounts 		Free Download (4 pages)

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