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Companies House/Hereford/Company profile

HENCHOZ FAMILY INVESTMENT LTD

Active
11723488·incorporated 2018-12-12

HENCHOZ FAMILY INVESTMENT LTD is an active UK private limited company, incorporated on 12 December 2018 at Companies House (number 11723488; OpenRegistry canonical ID GB-11723488-henchoz-family-investment-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 6,226 active companies registered in Hereford (postcode HR1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-12
Registered Address
LOWER HOUSE CHURCH LANE, HAMPTON BISHOP, HEREFORD, HR1 4LD, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HENCHOZ FAMILY INVESTMENT LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-02-15. Next confirmation statement due 2027-03-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HENCHOZ FAMILY INVESTMENT LTD has 2 persons with significant control on file:

  • Mr Mitchell Yann Henchoz born 1995 resident in England, British national. Notified 2020-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Talilla Jessica Henchoz born 1993 resident in England, British national. Notified 2020-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Patrick Henchoz born 1957 resident in United Kingdom, Swiss national. Notified 2018-12-12. Ceased 2020-05-31.
    • Holds 75% or more of voting rights
  • Mr Mitchell Yann Henchoz born 1995 resident in England, British national. Notified 2020-05-31. Ceased 2021-01-14.
    • Owns 25–50% of shares
  • Ms Talilla Jessica Henchoz born 1993 resident in England, British national. Notified 2020-05-31. Ceased 2020-07-20.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Hereford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11723488.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.