HENCHOZ FAMILY INVESTMENT LTD - HEREFORD
Company Profile | Company Filings |
Overview
HENCHOZ FAMILY INVESTMENT LTD is a Private Limited Company from HEREFORD UNITED KINGDOM and has the status: Active.
HENCHOZ FAMILY INVESTMENT LTD was incorporated 5 years ago on 12/12/2018 and has the registered number: 11723488. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
HENCHOZ FAMILY INVESTMENT LTD was incorporated 5 years ago on 12/12/2018 and has the registered number: 11723488. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
HENCHOZ FAMILY INVESTMENT LTD - HEREFORD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LOWER HOUSE CHURCH LANE
HEREFORD
HR1 4LD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PATRICK HENCHOZ | Sep 1957 | Swiss | Director | 2018-12-12 | CURRENT |
MISS TALILLA JESSICA HENCHOZ | Aug 1993 | British | Director | 2020-05-31 | CURRENT |
MR MITCHELL YANN HENCHOZ | Oct 1995 | British | Director | 2020-05-31 | CURRENT |
MISS TALILLA JESSICA HENCHOZ | Aug 1993 | British | Director | 2020-05-31 UNTIL 2020-07-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mitchell Yann Henchoz | 2020-05-31 - 2021-01-14 | 10/1995 | Hereford | Ownership of shares 25 to 50 percent |
Ms Talilla Jessica Henchoz | 2020-05-31 - 2020-07-20 | 8/1993 | Hereford | Ownership of shares 25 to 50 percent |
Mr Mitchell Yann Henchoz | 2020-05-31 | 10/1995 | Hereford Herefordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Talilla Jessica Henchoz | 2020-05-31 | 8/1993 | Hereford Herefordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Patrick Henchoz | 2018-12-12 - 2020-05-31 | 9/1957 | Hereford | Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Henchoz Family Investment Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-26 | 31-12-2022 | £14,763 Cash £22,480 equity |
Henchoz Family Investment Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-10-21 | 31-12-2021 | £61,242 Cash £9,076 equity |
Henchoz Family Investment Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-29 | 31-12-2020 | £62,559 Cash £-1,563 equity |
Dormant Company Accounts - HENCHOZ FAMILY INVESTMENT LTD | 2020-09-03 | 31-12-2019 | £1 Cash £1 equity |