HENCHLAND LIMITED

Profile HENCHLAND LIMITED

Actual on 01.04.2021
Company name
HENCHLAND LIMITED
copy
copied
Company number
01558248
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 27 April 1981
copy
copied
Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Monday, 22 March 2021 due by Monday, 03 May 2021

Last statement dated Sunday, 22 March 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
18A GARWAY ROAD, LONDON, W2 4NH
copy
copied

PSC and Officers HENCHLAND LIMITED

Officers

(as of 19.09.2020)

PLATT, Andrew Campbell
Status: Active
Correspondence address: 18a Garway Road, London, England, W2 4NH
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Accountant
Country of residence: England
PLATT, Edward Campbell
Status: Active
Appointed on: Tuesday, 10 July 2012
Correspondence address: 18a Garway Road, London, England, W2 4NH
Nationality: British
Date of birth: March 1985
Role: Director
Occupation: Director
Country of residence: United Kingdom
PLATT, Emma
Status: Active
Appointed on: Tuesday, 27 August 2002
Correspondence address: 24 Bark Place, London, W2 4AT
Nationality: British
Date of birth: August 1983
Role: Director
Occupation: Student
Country of residence: United Kingdom
THEYDON SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 18 February 2002
Resigned on: Monday, 03 April 2017
Correspondence address: 2a Forest Drive, Theydon Bois, Epping, United Kingdom, Essex, CM16 7EY
Role: Corporate Secretary
Place registered: REGISTERED OFFICE
Registration number: 2976983
PLATT, Andrew Campbell
Status: Not active
Resigned on: Monday, 18 February 2002
Correspondence address: 24 Bark Place, London, W2 4AT
Nationality: British
Role: Secretary
POTCHAPORNKUL, Chantana
Status: Not active
Resigned on: Thursday, 10 January 2002
Correspondence address: 24 Bark Place, London, W2 4AT
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Banker
Country of residence: England
LAWVACHIRAWAT, Orasa
Status: Not active
Appointed on: Thursday, 10 January 2002
Resigned on: Tuesday, 27 August 2002
Correspondence address: 13 Claremont Avenue, New Malden, Surrey, KT3 6QL
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Cashier
WRAY, Elissa Clare
Status: Not active
Appointed on: Tuesday, 02 April 2002
Resigned on: Tuesday, 27 August 2002
Correspondence address: Flat B, 3 Kensington High Street, London, W8
Nationality: Australian
Date of birth: August 1973
Role: Director
Occupation: Retail Manager
WRAY, Christopher Hamilton
Status: Not active
Resigned on: Wednesday, 06 January 1993
Correspondence address: 3 Monica Street, Doncaster, Australia, East Victoria
Nationality: Australian
Date of birth: December 1947
Role: Director
Occupation: Solicitor
Show all records Hide
Person with significant control

(as of 01.04.2021)

Andrew Campbell Platt
Status: Active
Notified on: Tuesday, 01 January 2019
Correspondence address: 18a London
Nationality: British
Date of birth: October 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Edward Platt
Status: Active
Notified on: Tuesday, 01 January 2019
Correspondence address: 18a London
Nationality: British
Date of birth: March 1985
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Andrew Campbell Platt
Status: Active
Notified on: Tuesday, 01 January 2019
Correspondence address: 18a London
Nationality: British
Date of birth: October 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Ms Emma Platt
Status: Active
Notified on: Tuesday, 01 January 2019
Correspondence address: 18a London
Nationality: British
Date of birth: August 1983
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Missing name
Status: Not active
Notified on: Saturday, 31 December 2016
Legal form: Persons With Significant Control Statement
Show all records Hide