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 - HEREFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRANSTON GOLF & COUNTRY CLUB LIMITED BURTON-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
ESPORTA CHISLEHURST LIMITED BIRMINGHAM Dissolved... FULL 93130 - Fitness facilities
SURREY TENNIS & COUNTRY CLUB (STCC) LIMITED BIRMINGHAM Dissolved... FULL 99999 - Dormant Company
RIVERSIDE RACQUET CENTRE LIMITED LONDON ENGLAND Active DORMANT 93130 - Fitness facilities
RIVERSIDE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ESPORTA HEALTH & FITNESS LIMITED LONDON ENGLAND Active FULL 93130 - Fitness facilities
RIVERSIDE CHILDCARE LIMITED BIRMINGHAM Dissolved... FULL 93130 - Fitness facilities
LIFETIME TRAINING GROUP LIMITED BRISTOL UNITED KINGDOM Active FULL 85590 - Other education n.e.c.
ESPORTA LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
PROMOTE PUBLIC RELATIONS LIMITED TAUNTON ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RIVERSIDE CROYDON LIMITED BIRMINGHAM Dissolved... FULL 93130 - Fitness facilities
RIVERSIDE CHISWICK LIMITED BIRMINGHAM Dissolved... FULL 74990 - Non-trading company
SPARRING PARTNERS LIMITED LONDON ENGLAND Active FULL 93130 - Fitness facilities
CERTAINLY WOOD LIMITED HEREFORD Active UNAUDITED ABRIDGED 02100 - Silviculture and other forestry activities
CARN LLIDI VIEW MANAGEMENT COMPANY LIMITED CIRENCESTER ENGLAND Dissolved... DORMANT 98000 - Residents property management
THE HIDEAWAYS CLUB (UK) LIMITED LONDON ENGLAND Active SMALL 79909 - Other reservation service activities n.e.c.
RWANDA ACTION ROBERTSBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 96040 - Physical well-being activities
SANDHURST REAL ESTATE LIMITED TUNBRIDGE WELLS ENGLAND Dissolved... 68209 - Other letting and operating of own or leased real estate
LVTG HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active FULL 74990 - Non-trading company
HEREFORD WOOD LLP HEREFORD Dissolved... TOTAL EXEMPTION SMALL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLUB FIVE LTD HEREFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 93130 - Fitness facilities