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HENCHOZ FAMILY INVESTMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Henchoz Family Investment Ltd. The company was founded 5 years ago and was given the registration number 11723488. The firm's registered office is in HEREFORD. You can find them at Lower House Church Lane, Hampton Bishop, Hereford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HENCHOZ FAMILY INVESTMENT LTD
Company Number:11723488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Lower House Church Lane, Hampton Bishop, Hereford, United Kingdom, HR1 4LD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower House, Church Lane, Hampton Bishop, Hereford, United Kingdom, HR1 4LD

Director31 May 2020Active
Lower House, Church Lane, Hampton Bishop, Hereford, United Kingdom, HR1 4LD

Director12 December 2018Active
Lower House, Church Lane, Hampton Bishop, Hereford, England, HR1 4LD

Director31 May 2020Active
Lower House, Church Lane, Hampton Bishop, Hereford, United Kingdom, HR1 4LD

Director31 May 2020Active

People with Significant Control

Mr Mitchell Yann Henchoz
Notified on:31 May 2020
Status:Active
Date of birth:October 1995
Nationality:British
Country of residence:United Kingdom
Address:Lower House, Church Lane, Hereford, United Kingdom, HR1 4LD
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Talilla Jessica Henchoz
Notified on:31 May 2020
Status:Active
Date of birth:August 1993
Nationality:British
Country of residence:United Kingdom
Address:Lower House, Church Lane, Hereford, United Kingdom, HR1 4LD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mitchell Yann Henchoz
Notified on:31 May 2020
Status:Active
Date of birth:October 1995
Nationality:British
Country of residence:England
Address:Lower House, Church Lane, Hereford, England, HR1 4LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Talilla Jessica Henchoz
Notified on:31 May 2020
Status:Active
Date of birth:August 1993
Nationality:British
Country of residence:England
Address:Lower House, Church Lane, Hereford, England, HR1 4LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Patrick Henchoz
Notified on:12 December 2018
Status:Active
Date of birth:September 1957
Nationality:Swiss
Country of residence:United Kingdom
Address:Lower House, Church Lane, Hereford, United Kingdom, HR1 4LD
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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