HENCHOZ FAMILY INVESTMENT LTD

Key Data

Status

Active

Company No.

11723488

Incorporation date

12/12/2018

Size

Unaudited abridged

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2022)

21/02/2026

Confirmation statement made on 2026-02-15 with no updates

View PDF (3 pages)

21/02/2026

Change of details for Mr Mitchell Yann Henchoz as a person with significant control on 2026-02-13

View PDF (2 pages)

19/02/2026

Director's details changed for Mr Mitchell Yann Henchoz on 2026-02-13

View PDF (2 pages)

30/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (9 pages)

24/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (9 pages)

15/02/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

25/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (9 pages)

21/10/2022

Resolutions

View PDF (2 pages)

21/10/2022

Memorandum and Articles of Association

View PDF (27 pages)

21/10/2022

Statement of capital following an allotment of shares on 2020-05-31

View PDF (8 pages)

20/10/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

20/10/2022

Notification of Mitchell Henchoz as a person with significant control on 2020-05-31

View PDF (2 pages)

20/10/2022

Appointment of Ms Talilla Jessica Henchoz as a director on 2020-05-31

View PDF (2 pages)

20/10/2022

Change of share class name or designation

View PDF (2 pages)

20/10/2022

Cessation of Patrick Henchoz as a person with significant control on 2020-05-31

View PDF (3 pages)

20/10/2022

Notification of Talilla Henchoz as a person with significant control on 2020-05-31

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/02/2027

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
9.08K
-
0.00
61.24K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About HENCHOZ FAMILY INVESTMENT LTD

HENCHOZ FAMILY INVESTMENT LTD is an(a) Active company incorporated on 12/12/2018 with the registered office located at Lower House Church Lane, Hampton Bishop, Hereford HR1 4LD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HENCHOZ FAMILY INVESTMENT LTD?

HENCHOZ FAMILY INVESTMENT LTD is currently Active. It was registered on 12/12/2018 .

Where is HENCHOZ FAMILY INVESTMENT LTD located?

HENCHOZ FAMILY INVESTMENT LTD is registered at Lower House Church Lane, Hampton Bishop, Hereford HR1 4LD.

What does HENCHOZ FAMILY INVESTMENT LTD do?

HENCHOZ FAMILY INVESTMENT LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for HENCHOZ FAMILY INVESTMENT LTD?

The latest filing was on 21/02/2026: Confirmation statement made on 2026-02-15 with no updates.