Henchland Limited

Company Name	Henchland Limited
Company Status	Active
Company Number	01558248
Category	Private Limited Company
Incorporation Date	27 April 1981(43 years ago)
Previous Names	Henchland Limited and Food Hygiene Centre Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andrew Campbell Platt
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(10 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	18a Garway Road London W2 4NH

Director Name	Ms Emma Platt
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	27 August 2002(21 years, 4 months after company formation)
Appointment Duration	21 years, 8 months
Role	Project Manager
Country of Residence	England
Correspondence Address	24 Bark Place London W2 4AT

Director Name	Mr Edward Campbell Platt
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	10 July 2012(31 years, 2 months after company formation)
Appointment Duration	11 years, 9 months
Role	Project Manager
Country of Residence	England
Correspondence Address	18a Garway Road London W2 4NH

Director Name	Mrs Chantana Potchapornkul
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(40 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Training Director
Country of Residence	England
Correspondence Address	24 Bark Place London W2 4AT

Director Name	Mrs Chantana Potchapornkul
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 8 months after company formation)
Appointment Duration	10 years (resigned 10 January 2002)
Role	Banker
Country of Residence	England
Correspondence Address	24 Bark Place London W2 4AT

Director Name	Christopher Hamilton Wray
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 1991(10 years, 8 months after company formation)
Appointment Duration	1 year (resigned 06 January 1993)
Role	Solicitor
Correspondence Address	3 Monica Street Doncaster East Victoria Australia

Secretary Name	Mr Andrew Campbell Platt
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 18 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Bark Place London W2 4AT

Director Name	Orasa Lawvachirawat
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2002(20 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 27 August 2002)
Role	Cashier
Correspondence Address	13 Claremont Avenue New Malden Surrey KT3 6QL

Director Name	Elissa Clare Wray
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 April 2002(20 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 August 2002)
Role	Retail Manager
Correspondence Address	Flat B 3 Kensington High Street London W8

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 February 2002(20 years, 10 months after company formation)
Appointment Duration	15 years, 1 month (resigned 03 April 2017)
Correspondence Address	2a Forest Drive Theydon Bois Epping Essex CM16 7EY

Contact

Telephone	01492 860952
Telephone region	Colwyn Bay

Location

Registered Address	24 Bark Place London W2 4AT
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	David Platt 5.00% Ordinary
500 at £1	Edward Platt 25.00% Ordinary
500 at £1	Emma Platt 25.00% Ordinary
500 at £1	Sarah Platt 25.00% Ordinary
400 at £1	Andrew Campbell Platt 20.00% Ordinary

Financials

Year	2014
Net Worth	-£3,557
Cash	£2,223
Current Liabilities	£6,163

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	05 April

Returns

Latest Return	30 August 2023 (8 months ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Charges

16 December 1999	Delivered on: 22 December 1999 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 October 1991	Delivered on: 21 October 1991 Satisfied on: 9 June 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
1 July 1991	Delivered on: 17 January 1991 Satisfied on: 7 April 2001 Persons entitled: Apax Bank and Trust Company Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 14 (and two parking spaces ) st lawrance business centre victoria road fectham middlesex. Fully Satisfied
1 February 1982	Delivered on: 4 February 1982 Satisfied on: 7 April 2001 Persons entitled: Williams & Glyn's Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over undertaking and all propertys and assets present and future including goodwill bookdebts & other debts together with all fixtures fixed plant & machinery. Fully Satisfied

Filing History

10 February 2021	Micro company accounts made up to 31 August 2020 (3 pages)
19 January 2021	Satisfaction of charge 4 in full (1 page)
21 May 2020	Micro company accounts made up to 31 August 2019 (2 pages)
22 March 2020	Confirmation statement made on 22 March 2020 with updates (4 pages)
17 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
31 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
27 March 2019	Notification of Emma Platt as a person with significant control on 1 January 2019 (2 pages)
27 March 2019	Notification of Edward Platt as a person with significant control on 1 January 2019 (2 pages)
27 March 2019	Withdrawal of a person with significant control statement on 27 March 2019 (2 pages)
27 March 2019	Notification of Andrew Campbell Platt as a person with significant control on 1 January 2019 (2 pages)
12 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
11 April 2018	Micro company accounts made up to 31 August 2017 (2 pages)
16 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
6 April 2017	Micro company accounts made up to 31 August 2016 (2 pages)
6 April 2017	Micro company accounts made up to 31 August 2016 (2 pages)
3 April 2017	Termination of appointment of Theydon Secretaries Limited as a secretary on 3 April 2017 (1 page)
3 April 2017	Termination of appointment of Theydon Secretaries Limited as a secretary on 3 April 2017 (1 page)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
19 February 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
19 February 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
4 January 2016	Director's details changed for Andrew Campbell Platt on 31 December 2015 (2 pages)
4 January 2016	Director's details changed for Mr Edward Campbell Platt on 31 December 2015 (2 pages)
4 January 2016	Director's details changed for Andrew Campbell Platt on 31 December 2015 (2 pages)
4 January 2016	Director's details changed for Mr Edward Campbell Platt on 31 December 2015 (2 pages)
4 January 2016	Registered office address changed from 4 Queensway London W2 3RX to 18a Garway Road London W2 4NH on 4 January 2016 (1 page)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2,000 (7 pages)
4 January 2016	Registered office address changed from 4 Queensway London W2 3RX to 18a Garway Road London W2 4NH on 4 January 2016 (1 page)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2,000 (7 pages)
27 February 2015	Second filing of AR01 previously delivered to Companies House made up to 31 December 2014 (14 pages)
27 February 2015	Second filing of AR01 previously delivered to Companies House made up to 31 December 2014 (14 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2,000 ANNOTATION Clarification a second filed AR01 was registered on 27/02/2015. (8 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2,000 ANNOTATION Clarification a second filed AR01 was registered on 27/02/2015. (8 pages)
16 December 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
16 December 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
4 April 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
4 April 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2,000 (7 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2,000 (7 pages)
2 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
2 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
30 January 2013	Registered office address changed from , 1St Floor, 135 Notting Hill Gate, London, W11 3LB on 30 January 2013 (1 page)
30 January 2013	Registered office address changed from , 1St Floor, 135 Notting Hill Gate, London, W11 3LB on 30 January 2013 (1 page)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
7 August 2012	Appointment of Edward Platt as a director (2 pages)
7 August 2012	Appointment of Edward Platt as a director (2 pages)
15 March 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
15 March 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
19 April 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
19 April 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
23 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
23 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
11 March 2010	Director's details changed for Andrew Campbell Platt on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Emma Platt on 1 October 2009 (2 pages)
11 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
11 March 2010	Director's details changed for Emma Platt on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Andrew Campbell Platt on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Emma Platt on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Andrew Campbell Platt on 1 October 2009 (2 pages)
11 March 2010	Secretary's details changed for Theydon Secretaries Limited on 1 October 2009 (2 pages)
11 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
11 March 2010	Secretary's details changed for Theydon Secretaries Limited on 1 October 2009 (2 pages)
11 March 2010	Secretary's details changed for Theydon Secretaries Limited on 1 October 2009 (2 pages)
2 February 2009	Return made up to 31/12/08; full list of members (4 pages)
2 February 2009	Return made up to 31/12/08; full list of members (4 pages)
7 January 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
7 January 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
14 March 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
14 March 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
21 January 2008	Return made up to 31/12/07; full list of members (3 pages)
21 January 2008	Return made up to 31/12/07; full list of members (3 pages)
14 April 2007	Return made up to 31/12/06; full list of members (8 pages)
14 April 2007	Return made up to 31/12/06; full list of members (8 pages)
4 April 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
4 April 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
18 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
18 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
12 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 March 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
16 March 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
20 January 2005	Registered office changed on 20/01/05 from: c/o cunningham 1ST floor 135 nottinghill gate london W11 3LB (1 page)
20 January 2005	Registered office changed on 20/01/05 from: c/o cunningham 1ST floor, 135 nottinghill gate, london, W11 3LB (1 page)
13 January 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 13/01/05 (8 pages)
13 January 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 13/01/05 (8 pages)
1 July 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
1 July 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
17 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
17 February 2004	New secretary appointed (2 pages)
17 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
17 February 2004	New secretary appointed (2 pages)
27 April 2003	Total exemption full accounts made up to 31 August 2002 (12 pages)
27 April 2003	Total exemption full accounts made up to 31 August 2002 (12 pages)
29 January 2003	Return made up to 31/12/02; full list of members (8 pages)
29 January 2003	Return made up to 31/12/02; full list of members (8 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
17 September 2002	New director appointed (2 pages)
17 September 2002	New director appointed (2 pages)
29 August 2002	Registered office changed on 29/08/02 from: cunningham, leos house, 100 westbourne grove, london W2 5RX (1 page)
29 August 2002	Company name changed food hygiene centre LIMITED\certificate issued on 29/08/02 (2 pages)
29 August 2002	Registered office changed on 29/08/02 from: cunningham leos house 100 westbourne grove london W2 5RX (1 page)
29 August 2002	Company name changed food hygiene centre LIMITED\certificate issued on 29/08/02 (2 pages)
7 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
7 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
4 March 2002	Registered office changed on 04/03/02 from: 122 bayswater road london W2 3JH (1 page)
4 March 2002	Registered office changed on 04/03/02 from: 122 bayswater road, london W2 3JH (1 page)
26 February 2002	Return made up to 31/12/01; full list of members (7 pages)
26 February 2002	Return made up to 31/12/01; full list of members (7 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
14 November 2001	Total exemption small company accounts made up to 31 August 2000 (6 pages)
14 November 2001	Total exemption small company accounts made up to 31 August 2000 (6 pages)
27 June 2001	Delivery ext'd 3 mth 31/08/00 (1 page)
27 June 2001	Delivery ext'd 3 mth 31/08/00 (1 page)
9 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2001	Return made up to 31/12/00; full list of members (6 pages)
22 February 2001	Return made up to 31/12/00; full list of members (6 pages)
13 February 2001	Company name changed henchland LIMITED\certificate issued on 13/02/01 (2 pages)
13 February 2001	Company name changed henchland LIMITED\certificate issued on 13/02/01 (2 pages)
26 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 May 2000	Accounts for a dormant company made up to 31 August 1999 (3 pages)
26 May 2000	Accounts for a dormant company made up to 31 August 1999 (3 pages)
26 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 January 2000	Return made up to 31/12/99; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
13 January 2000	Return made up to 31/12/99; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
22 December 1999	Particulars of mortgage/charge (3 pages)
22 December 1999	Particulars of mortgage/charge (3 pages)
7 January 1999	Return made up to 31/12/98; full list of members (6 pages)
7 January 1999	Return made up to 31/12/98; full list of members (6 pages)
18 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 November 1998	Accounts for a dormant company made up to 31 August 1998 (3 pages)
18 November 1998	Accounts for a dormant company made up to 31 August 1998 (3 pages)
18 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 March 1998	Accounts for a dormant company made up to 31 August 1997 (3 pages)
20 March 1998	Accounts for a dormant company made up to 31 August 1997 (3 pages)
8 January 1998	Return made up to 31/12/97; no change of members (4 pages)
8 January 1998	Return made up to 31/12/97; no change of members (4 pages)
19 February 1997	Accounts for a dormant company made up to 31 August 1996 (2 pages)
19 February 1997	Accounts for a dormant company made up to 31 August 1996 (2 pages)
27 December 1996	Return made up to 31/12/96; no change of members (4 pages)
27 December 1996	Return made up to 31/12/96; no change of members (4 pages)
10 May 1996	Return made up to 31/12/95; full list of members (6 pages)
10 May 1996	Return made up to 31/12/95; full list of members (6 pages)
22 April 1996	Accounts for a small company made up to 31 August 1993 (2 pages)
22 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 April 1996	Accounts for a small company made up to 31 August 1993 (2 pages)
22 April 1996	Accounts for a dormant company made up to 31 August 1995 (8 pages)
22 April 1996	Accounts for a dormant company made up to 31 August 1995 (8 pages)
22 April 1996	Accounts for a dormant company made up to 31 August 1994 (2 pages)
22 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 April 1996	Accounts for a dormant company made up to 31 August 1994 (2 pages)
12 December 1995	Compulsory strike-off action has been discontinued (2 pages)
12 December 1995	Compulsory strike-off action has been discontinued (2 pages)
12 September 1995	First Gazette notice for compulsory strike-off (2 pages)
12 September 1995	First Gazette notice for compulsory strike-off (2 pages)
21 March 1995	Return made up to 31/12/94; full list of members (6 pages)
21 March 1995	Return made up to 31/12/94; full list of members (6 pages)

Henchland Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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