Henchland Limited
- Company number
- 01558248
- Status
- Active
- Type
- Ltd
- Incorporated
- 27 Apr 1981
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Food Hygiene Centre Limited (until 29 Aug 2002)
- Henchland Limited (until 13 Feb 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POTCHAPORNKUL, Chantana, Mrs. | Director | 1 Mar 2022 | |
| PLATT, Edward Campbell | Director | 10 Jul 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Campbell Platt | Significant Influence Or Control | 1 Jan 2019 | 4 Sep 2022 |
| Ms Emma Platt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jan 2019 | |
| Mr Edward Campbell Platt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jan 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 5 Apr 2025 | £169,330 | - | 4 |
| 5 Apr 2024 | £94,522 | - | 4 |
| 5 Apr 2023 | £63,132 | - | 4 |
| 5 Apr 2022 | £45,838 | - | 3 |
| 31 Aug 2021 | £22,167 | - | 3 |
| 31 Aug 2020 | £15,410 | - | 0 |
| 31 Aug 2019 | £13,560 | - | - |
| 31 Aug 2018 | £13,643 | - | - |
| 31 Aug 2017 | £9,720 | - | - |
| 31 Aug 2016 | £6,270 | - | - |
| 31 Aug 2015 | -£1,494 | £11,980 | - |
| 31 Aug 2014 | -£3,557 | £2,223 | - |
| 31 Aug 2013 | -£8,588 | £2,253 | - |
| 31 Aug 2012 | -£90 | £6,279 | - |
| 31 Aug 2011 | £5,510 | £7,168 | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
| 31 Aug 2001 | - | - | - |
| 31 Aug 2000 | - | - | - |
| 31 Aug 1999 | - | - | - |
| 31 Aug 1998 | - | - | - |
| 31 Aug 1997 | - | - | - |
| 31 Aug 1996 | - | - | - |
| 31 Aug 1995 | - | - | - |
| 31 Aug 1994 | - | - | - |
| 31 Aug 1993 | - | - | - |
| 31 Aug 1992 | - | - | - |
| 31 Aug 1991 | - | - | - |
| 31 Aug 1990 | - | - | - |
| 31 Aug 1989 | - | - | - |
| 31 Aug 1988 | - | - | - |
| 31 Aug 1987 | - | - | - |
| 31 Aug 1986 | - | - | - |
| 31 Aug 1985 | - | - | - |
Connections
Directors’ other companies
- PLATT, Edward Campbell - Director at West 8 Company Ltd
- PLATT, Edward Campbell - Director at Food Hygiene Centre Limited
- POTCHAPORNKUL, Chantana, Mrs. - Director at West 8 Company Ltd
- POTCHAPORNKUL, Chantana, Mrs. - Director at Potch 93a Limited
- POTCHAPORNKUL, Chantana, Mrs. - Director at Food Hygiene Centre Limited
Companies at the same address
- Bark One Limited (07279780)
- Food Hygiene Centre Limited (04378435)
- Kensington & Bayswater Property Management Limited (16327332)
- Potch 93a Limited (07727919)
- West 8 Company Ltd (01451239)