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Companies/01558248

Henchland Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 1981Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
EP
Ms Emma PlattIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-01-01 · No cessation recorded

Source record 168615252
EP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-01-01 · No cessation recorded

Source record 168636217
Show 1 ceased record
AP
Significant influence or control

Notified 2019-01-01 · Ceased 2022-09-04

Source record 168635853

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
CP
Chantana PotchapornkulCurrent director
Appointed 2022-03-01 · 4 yrs · Food Hygiene Trainer And Consultant
+6 others
EP
Edward PlattCurrent director
Appointed 2012-07-10 · 14 yrs · Managing Director
+5 others
Show 7 historical appointments
EP
Emma PlattResigned director
Resigned 2002-08-27 · 21 yrs · Project Manager
EW
Elissa WrayResigned director
Resigned 2002-04-02 · Retail Manager
OL
Orasa LawvachirawatResigned director
Resigned 2002-01-10 · Cashier
CW
Christopher WrayResigned director
Resigned 1991-12-31 · 1 yr · Solicitor
CP
Chantana PotchapornkulResigned director
Resigned 1991-12-31 · 10 yrs · Banker
AP
Andrew PlattResigned secretaryResigned director
Resigned 1991-12-31 · 10 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active