Henchland Limited

Active01558248 Private limited company
Incorporated
27 April 1981 (45 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Emma Platt
Edward Campbell Platt
Accounts type
Micro entity
Region
Greater London
Address
24 Bark Place
London
W2 4AT

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2022
British
Born April 1947 (79)
Director · Appointed 10 July 2012
British
Born March 1985 (41)
Officer history (8 former)
24 August 2025
Resigned Platt, Andrew Campbell as Director
9 February 2024
Resigned Platt, Emma as Director
1 March 2022
Appointed Potchapornkul, Chantana, Mrs. as Director
3 April 2017
Resigned Theydon Secretaries Limited as Corporate Secretary
10 July 2012
Appointed Platt, Edward Campbell as Director
27 August 2002
Resigned Lawvachirawat, Orasa as Director
27 August 2002
Resigned Wray, Elissa Clare as Director
27 August 2002
Appointed Platt, Emma as Director
2 April 2002
Appointed Wray, Elissa Clare as Director
18 February 2002
Appointed Theydon Secretaries Limited as Corporate Secretary
18 February 2002
Resigned Platt, Andrew Campbell as Secretary
10 January 2002
Appointed Lawvachirawat, Orasa as Director
10 January 2002
Resigned Potchapornkul, Chantana, Mrs. as Director
6 January 1993
Resigned Wray, Christopher Hamilton as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 January 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1983 (43)
Individual · Notified 1 January 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1985 (41)
Former controllers (1)
4 September 2022
Ceased Andrew Campbell Platt — Has significant influence or control

Financials

Balance sheet as at 5 April 2025 · micro entity accounts

Net Assets
£169,330
Employees
3
Debt Ratio
87%
Current Ratio
0.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £13,560 £15,410 £22,167 £45,838 £63,132 £94,522 £169,330
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,147,286
Current Assets£151,350£166,245£138,319£78,175£32,737£16,047£14,060
Creditors (< 1 year)£1,128,796£71,203£75,187£31,837£10,070£137£0
Net Current Assets(£977,446)£95,042£63,132£46,338£22,667£15,910£14,060
Net Assets£169,330£94,522£63,132£45,838£22,167£15,410£13,560
Shareholder Funds£169,330£94,522£63,132£45,838£22,167£15,410£13,560

Filings

Filing history not loaded yet. See it on Companies House

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