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Henchland Limited

Henchland Limited is an active company incorporated on 27 April 1981 with the registered office located in London, Greater London. Henchland Limited was registered 44 years ago.
Status
Active
Active since 25 years ago
Company No
01558248
Private limited company
Age
44 years
Incorporated 27 April 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (20 days ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 5 April 2025
Due by 5 January 2026 (3 months remaining)
Contact
Address
24 Bark Place
London
W2 4AT
England
Address changed on 23 Mar 2022 (3 years ago)
Previous address was 18a Garway Road London W2 4NH
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Food Hygiene Trainer And Consultant • British • Lives in England • Born in Apr 1947
Director • Managing Director • British • Lives in England • Born in Mar 1985
Mr Edward Campbell Platt
PSC • British • Lives in UK • Born in Mar 1985
Ms Emma Platt
PSC • British • Lives in England • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
West 8 Company Ltd
Edward Campbell Platt and Mrs Chantana Potchapornkul are mutual people.
Active
Food Hygiene Centre Limited
Edward Campbell Platt and Mrs Chantana Potchapornkul are mutual people.
Active
Bark One Limited
Mrs Chantana Potchapornkul is a mutual person.
Active
Potch 93a Limited
Mrs Chantana Potchapornkul is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£166.25K
Increased by £27.93K (+20%)
Total Liabilities
-£71.72K
Decreased by £3.46K (-5%)
Net Assets
£94.52K
Increased by £31.39K (+50%)
Debt Ratio (%)
43%
Decreased by 11.21% (-21%)
Latest Activity
Confirmation Submitted
20 Days Ago on 24 Aug 2025
Andrew Campbell Platt Resigned
20 Days Ago on 24 Aug 2025
Micro Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Mrs. Chantana Potchapornkul Details Changed
1 Year 1 Month Ago on 30 Jul 2024
Mr Edward Campbell Platt Details Changed
1 Year 1 Month Ago on 30 Jul 2024
Mr Andrew Campbell Platt Details Changed
1 Year 1 Month Ago on 30 Jul 2024
Emma Platt Resigned
1 Year 7 Months Ago on 9 Feb 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years Ago on 31 Aug 2023
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Documents
Confirmation statement made on 24 August 2025 with no updates
Submitted on 24 Aug 2025
Termination of appointment of Andrew Campbell Platt as a director on 24 August 2025
Submitted on 24 Aug 2025
Micro company accounts made up to 5 April 2024
Submitted on 26 Sep 2024
Confirmation statement made on 30 August 2024 with no updates
Submitted on 2 Sep 2024
Director's details changed for Mrs. Chantana Potchapornkul on 30 July 2024
Submitted on 2 Aug 2024
Director's details changed for Mr Andrew Campbell Platt on 30 July 2024
Submitted on 1 Aug 2024
Director's details changed for Mr Edward Campbell Platt on 30 July 2024
Submitted on 1 Aug 2024
Termination of appointment of Emma Platt as a director on 9 February 2024
Submitted on 11 Feb 2024
Micro company accounts made up to 5 April 2023
Submitted on 5 Jan 2024
Confirmation statement made on 30 August 2023 with updates
Submitted on 31 Aug 2023
Repayment History
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