HENKAN LTD

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HENKAN LTD

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Key Data

Status

Active

Company No.

05918652

Incorporation date

29/08/2006

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

5th Floor - Kings House, 174 Hammersmith Road, London W6 7JPCopy
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Latest events (Record since 02/06/2023)
dot icon04/11/2025
Satisfaction of charge 059186520001 in full
dot icon04/11/2025
Satisfaction of charge 059186520002 in full
dot icon03/11/2025
Registration of charge 059186520003, created on 2025-10-29
dot icon06/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon06/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon06/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon06/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon02/09/2025
Memorandum and Articles of Association
dot icon01/09/2025
Resolutions
dot icon20/08/2025
Registration of charge 059186520002, created on 2025-08-19
dot icon09/06/2025
Confirmation statement made on 2025-06-07 with updates
dot icon04/02/2025
Termination of appointment of Paul Gordon Wright as a director on 2024-12-31
dot icon18/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon18/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon18/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon18/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon12/07/2024
Appointment of James Cuthbert as a director on 2024-05-20
dot icon11/06/2024
Confirmation statement made on 2024-06-07 with updates
dot icon18/03/2024
Change of details for 4C Procurement Limited as a person with significant control on 2024-03-15
dot icon17/11/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon17/11/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon17/11/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon17/11/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon23/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon23/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon07/06/2023
Confirmation statement made on 2023-06-07 with updates
dot icon02/06/2023
Previous accounting period extended from 2022-09-30 to 2022-12-31
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

9
2021
change arrow icon0 % *

* during past year

Cash in Bank

£1,364,690.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
9
1.69M
-
0.00
1.36M
-
2021
9
1.69M
-
0.00
1.36M
-

Employees

2021

Employees

9 Ascended- *

Net Assets(GBP)

1.69M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.36M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cuthbert, James
Director
20/05/2024 - Present
-
FORM 10 DIRECTORS FD LTD
Nominee Director
29/08/2006 - 30/08/2006
41295
FORM 10 SECRETARIES FD LTD
Nominee Secretary
29/08/2006 - 30/08/2006
36449
Wright, Paul Gordon
Director
01/06/2007 - 31/12/2024
5
Terry, Simon Jonathan Patrick
Director
30/06/2022 - Present
15

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About HENKAN LTD

HENKAN LTD is an(a) Active company incorporated on 29/08/2006 with the registered office located at 5th Floor - Kings House, 174 Hammersmith Road, London W6 7JP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of HENKAN LTD?

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HENKAN LTD is currently Active. It was registered on 29/08/2006 .

Where is HENKAN LTD located?

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HENKAN LTD is registered at 5th Floor - Kings House, 174 Hammersmith Road, London W6 7JP.

What does HENKAN LTD do?

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HENKAN LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does HENKAN LTD have?

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HENKAN LTD had 9 employees in 2021.

What is the latest filing for HENKAN LTD?

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The latest filing was on 04/11/2025: Satisfaction of charge 059186520001 in full.