Company number 01558248
Status Active
Incorporation Date 27 April 1981
Company Type Private Limited Company
Address 18A GARWAY ROAD, LONDON, W2 4NH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 2,000
. The most likely internet sites of HENCHLAND LIMITED are www.henchland.co.uk, and www.henchland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4 miles; to Barbican Rail Station is 4.1 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henchland Limited is a Private Limited Company.
The company registration number is 01558248. Henchland Limited has been working since 27 April 1981.
The present status of the company is Active. The registered address of Henchland Limited is 18a Garway Road London W2 4nh. The company`s financial liabilities are £6.27k. It is £4.78k against last year. And the total assets are £55.59k, which is £43.28k against last year. THEYDON SECRETARIES LIMITED is a Secretary of the company. PLATT, Andrew Campbell is a Director of the company. PLATT, Edward Campbell is a Director of the company. PLATT, Emma is a Director of the company. Secretary PLATT, Andrew Campbell has been resigned. Director LAWVACHIRAWAT, Orasa has been resigned. Director POTCHAPORNKUL, Chantana has been resigned. Director WRAY, Christopher Hamilton has been resigned. Director WRAY, Elissa Clare has been resigned. The company operates in "Other business support service activities n.e.c.".
henchland Key Finiance
LIABILITIES
£6.27k
+319%
CASH
n/a
TOTAL ASSETS
£55.59k
+351%
All Financial Figures
Current Directors
Secretary
THEYDON SECRETARIES LIMITED
Appointed Date: 18 February 2002
Director
PLATT, Emma
Appointed Date: 27 August 2002
42 years old
Resigned Directors
HENCHLAND LIMITED Events
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 31 August 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
04 Jan 2016
Director's details changed for Mr Edward Campbell Platt on 31 December 2015
04 Jan 2016
Director's details changed for Andrew Campbell Platt on 31 December 2015
...
... and 91 more events
25 Jan 1988
Return made up to 30/09/87; full list of members
06 May 1987
Accounts for a small company made up to 31 August 1986
16 Aug 1986
Full accounts made up to 31 August 1985
16 Aug 1986
Return made up to 24/07/86; full list of members
16 December 1999
Debenture
Delivered: 22 December 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 1991
Mortgage debenture
Delivered: 21 October 1991
Status: Satisfied
on 9 June 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 July 1991
Legal mortgage
Delivered: 17 January 1991
Status: Satisfied
on 7 April 2001
Persons entitled: Apax Bank and Trust Company Limited
Description: Unit 14 (and two parking spaces ) st lawrance business…
1 February 1982
Debenture
Delivered: 4 February 1982
Status: Satisfied
on 7 April 2001
Persons entitled: Williams & Glyn's Bank Limited
Description: Fixed and floating charge over undertaking and all…