OpenCompanies

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 (206 companies)

Registered office

5th Floor - Kings House
174 Hammersmith Road
London
W6 7JP

Officers

NameRoleAppointedResigned
MOUDGIL, Rohit Director 30 Jun 2022
TERRY, Simon Jonathan Patrick Director 30 Jun 2022

Control

NameNature of controlNotifiedCeased
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

Companies at the same address

Data