Henkan Ltd
- Company number
- 05918652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Aug 2006
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Vulcan Works Holdings Limited (204 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOUDGIL, Rohit | Director | 30 Jun 2022 | |
| TERRY, Simon Jonathan Patrick | Director | 30 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 4c Procurement Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2022 | |
| Mrs Helen Norma Wright | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm |
26 Nov 2020 | 30 Jun 2022 |
| Mr Paul Gordon Wright | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Jun 2022 |
| Mr Stephen Paul Tickle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 26 Nov 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 30 Sep 2021 | - | £1,690,822 | £1,364,690 | 9 |
| 30 Sep 2020 | - | £672,214 | £700,097 | 7 |
| 30 Sep 2019 | - | £445,470 | £302,471 | - |
| 30 Sep 2018 | - | - | - | - |
| 30 Sep 2017 | £851,121 | £227,405 | £74,360 | 8 |
| 30 Sep 2016 | - | £246,463 | £92,770 | - |
| 30 Sep 2015 | - | - | - | - |
| 30 Sep 2014 | - | £165,567 | £46,016 | - |
| 30 Sep 2013 | - | £96,714 | £17,669 | - |
| 30 Sep 2012 | - | £61,875 | £11,576 | - |
| 30 Sep 2011 | - | £63,669 | £3,000 | - |
| 30 Sep 2010 | - | - | - | - |
| 30 Sep 2009 | - | - | - | - |
| 30 Sep 2008 | - | - | - | - |
| 30 Sep 2007 | - | - | - | - |
Connections
Owned by
Henkan Ltd → Fourcentric Limited → Fourcentric Group Limited → Ansor Fund I Gp LLP → Ansor Gp Member 1 Limited → Ansor LLP
Directors’ other companies
- MOUDGIL, Rohit - Director at Evolve Commercial Limited
- MOUDGIL, Rohit - Director at Anvil Analytical Limited
- MOUDGIL, Rohit - Director at Procure4 Limited
- MOUDGIL, Rohit - Director at MCP 2 Limited
- MOUDGIL, Rohit - Director at Fourcentric Limited
- MOUDGIL, Rohit - Director at 4c Global Limited
- MOUDGIL, Rohit - Director at Hspr Limited
- MOUDGIL, Rohit - Director at Progressio UK Limited
- MOUDGIL, Rohit - Director at 4c Associates Limited
- MOUDGIL, Rohit - Director at Grakm Limited
Companies at the same address
- Ebit Business Solutions Ltd (08014789)
- Fourcentric Limited (12148528)
- MCP 2 Limited (09907738)
- Procure4 Limited (04828988)