Menna Overview

Here’s a quick overview of HENCHOZ FAMILY INVESTMENT LTD 👀 — a Hereford based business that started in 2018.

HENCHOZ FAMILY INVESTMENT LTD

  • Company statusactive
  • Company No11723488
  • Age7 years 7 months Incorporated 12 December 2018
  • Officers3

Address

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

HENCHOZ FAMILY INVESTMENT LTD is an active company incorporated on 12 December 2018 and based in Hereford, United Kingdom. The company was registered 8 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Change To A Person With Significant Control

5 Months Ago on 21 Feb 2026

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Confirmation Statement With No Updates

5 Months Ago on 21 Feb 2026

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Change Person Director Company With Change Date

5 Months Ago on 19 Feb 2026

finance
Accounts With Accounts Type Unaudited Abridged

10 Months Ago on 30 Sep 2025

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Confirmation Statement With No Updates

1 Year Ago on 11 Mar 2025

finance
Accounts With Accounts Type Unaudited Abridged

1 Year Ago on 24 Sep 2024

event
Confirmation Statement With No Updates

2 Years Ago on 15 Feb 2024

finance
Accounts With Accounts Type Unaudited Abridged

2 Years Ago on 25 Sep 2023

event
Confirmation Statement With Updates

3 Years Ago on 02 Mar 2023

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Capital Allotment Shares

3 Years Ago on 21 Oct 2022

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Memorandum Articles

3 Years Ago on 21 Oct 2022

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Resolution

3 Years Ago on 21 Oct 2022

event
Notification Of A Person With Significant Control

3 Years Ago on 20 Oct 2022

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Cessation Of A Person With Significant Control

3 Years Ago on 20 Oct 2022

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Capital Name Of Class Of Shares

3 Years Ago on 20 Oct 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 20 Oct 2022

event
Notification Of A Person With Significant Control

3 Years Ago on 20 Oct 2022

finance
Accounts With Accounts Type Unaudited Abridged

3 Years Ago on 20 Oct 2022

event
Confirmation Statement With No Updates

4 Years Ago on 15 Feb 2022

finance
Accounts With Accounts Type Unaudited Abridged

4 Years Ago on 28 Sep 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 26 May 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 26 May 2021

event
Confirmation Statement With No Updates

5 Years Ago on 14 Jan 2021

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Change Person Director Company With Change Date

5 Years Ago on 14 Jan 2021

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Cessation Of A Person With Significant Control

5 Years Ago on 14 Jan 2021

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
HENCHOZ, Mitchell Yanndirector Oct 199531 May 2020
HENCHOZ, Patrickdirector Sep 195712 Dec 2018
HENCHOZ, Talilla Jessicadirector Aug 199331 May 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Mitchell Yann Henchoz Oct 199531 May 2020
Ms Talilla Jessica Henchoz Aug 199331 May 2020
Mr Mitchell Yann Henchoz Oct 199531 May 2020
Ms Talilla Jessica Henchoz Aug 199331 May 2020
Mr Patrick Henchoz Sep 195712 Dec 2018

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.