HENCHLAND LIMITED
24 BARK PLACE, LONDON W2 4AT- Active
- Private Limited Company
- Company No. 01558248
- Last Updated: 01 Mar 2024
Company Profile
HENCHLAND LIMITED was incorporated on Monday, April 27, 1981 as a Private Limited Company with registered address in LONDON. HENCHLAND LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 43 years 5 months and 4 days.
| Name | HENCHLAND LIMITED |
|---|---|
| Company number | 01558248 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 BARK PLACE LONDON W2 4AT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Campbell Platt Nationality: British |
Dates: Tuesday, January 1, 2019 - Sunday, September 4, 2022
significant influence or control
|
| Mr. Edward Campbell Platt Nationality: British |
Dates: Tuesday, January 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Emma Platt Nationality: British |
Dates: Tuesday, January 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (95 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HENCHLAND LIMITED | 27 Apr 1981 |