Company information:
Henkan Ltd (No: 05918652)
Address: 5TH FLOOR - KINGS HOUSE, 174 HAMMERSMITH ROAD, LONDON, W6 7JP, ENGLAND
Status: Active
Incorporated: 29-Aug-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ROHIT MOUDGIL ( DOB: Sep-1977 From: Jun-2022 )
Current Director: SIMON JONATHAN PATRICK TERRY ( DOB: Sep-1967 From: Jun-2022 )
Current Director: PAUL GORDON WRIGHT ( DOB: Apr-1960 From: Jun-2007 )
Current Director: PAUL GORDON WRIGHT ( DOB: Apr-1960 From: Jun-2007 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Aug-2006 To: Aug-2006 )
Resigned Director: STEPHEN PAUL TICKLE ( DOB: Mar-1962 From: Sep-2006 To: Nov-2020 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Aug-2006 To: Aug-2006 )
Resigned Secretary: JAYNE TICKLE ( From: Sep-2006 To: Mar-2009 )
Persons of Significant Control:
4c Procurement Limited, 5th Floor - Kings House 174 Hammersmith Road, London, W6 7JP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-06-30)
Mr Paul Gordon Wright, 68 Argyle Street, Birkenhead, Merseyside, CH41 6AF: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-06-30)
Mr Stephen Paul Tickle, 68 Argyle Street, Birkenhead, Merseyside, CH41 6AF: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-11-26)
Mrs Helen Norma Wright, 5th Floor - Kings House 174 Hammersmith Road, London, W6 7JP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2020-11-26, Ceased: 2022-06-30)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 7,426 | 7,208 | 3,779 | 3,147 | 5,574 | 16,586 | 0.0,7426.0,7208,3779.0,3147.0,5574.0,16586.0 | |
| Current assets | 318,266 | 309,901 | 369,875 | 632,596 | 889,128 | 2,637,229 | 0.0,318266.0,309901,369875.0,632596.0,889128.0,2637229.0 | |
| Current assets / Debtors | 225,496 | 235,541 | 306,340 | 330,125 | 189,031 | 1,272,539 | 0.0,225496.0,235541,306340.0,330125.0,189031.0,1272539.0 | |
| Current assets / Cash at bank and on hand | 92,770 | 74,360 | 63,535 | 302,471 | 700,097 | 1,364,690 | 0.0,92770.0,74360,63535.0,302471.0,700097.0,1364690.0 | |
| Net current assets (liabilities) | 240,485 | 221,702 | 264,016 | 442,858 | 667,548 | 1,677,387 | 0.0,240485.0,221702,264016.0,442858.0,667548.0,1677387.0 | |
| Total assets less current liabilities | 247,911 | 228,910 | 267,795 | 446,005 | 673,122 | 1,693,973 | 0.0,247911.0,228910,267795.0,446005.0,673122.0,1693973.0 | |
| Provisions for liabilities, balance sheet subtotal | 1,448 | 1,505 | 718 | 535 | 908 | 3,151 | 0.0,1448.0,1505,718.0,535.0,908.0,3151.0 | |
| Net assets (liabilities) | 246,463 | 227,405 | 267,077 | 445,470 | 672,214 | 1,690,822 | 0.0,246463.0,227405,267077.0,445470.0,672214.0,1690822.0 | |
| Equity / share capital and reserves | 210,797 | 246,463 | 227,405 | 267,077 | 445,470 | 672,214 | 1,690,822 | 210797.0,246463.0,227405,267077.0,445470.0,672214.0,1690822.0 |