# Henkan Ltd

## Details

- **Company number:** [05918652](https://find-and-update.company-information.service.gov.uk/company/05918652)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Aug 2006
- **Registered office:** 5TH FLOOR - KINGS HOUSE, 174 HAMMERSMITH ROAD, LONDON, W6 7JP
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Vulcan Works Holdings Limited](/group/100874) (204 companies)



## 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 |
|---|---|---|---|---|
| 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 2017 | £851,121 | £227,405 | £74,360 | 8 |
| 30 Sep 2016 | - | £246,463 | £92,770 | - |
| 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 | - |



## Owned by

Henkan Ltd → [Fourcentric Limited](/company/12148528) → [Fourcentric Group Limited](/company/13421877) → [Ansor Fund I Gp LLP](/company/OC428247) → [Ansor Gp Member 1 Limited](/company/12125383) → [Ansor LLP](/company/OC427505)




## Directors' other companies

- [MOUDGIL, Rohit](/person/5959059) - director at [Evolve Commercial Limited](/company/12598549)
- [MOUDGIL, Rohit](/person/5959059) - director at [Anvil Analytical Limited](/company/13780593)
- [MOUDGIL, Rohit](/person/5959059) - director at [Procure4 Limited](/company/04828988)
- [MOUDGIL, Rohit](/person/5959059) - director at [MCP 2 Limited](/company/09907738)
- [MOUDGIL, Rohit](/person/5959059) - director at [Fourcentric Limited](/company/12148528)
- [MOUDGIL, Rohit](/person/5959059) - director at [4c Global Limited](/company/07634396)
- [MOUDGIL, Rohit](/person/5959059) - director at [Hspr Limited](/company/08446506)
- [MOUDGIL, Rohit](/person/5959059) - director at [Progressio UK Limited](/company/17341858)
- [MOUDGIL, Rohit](/person/5959059) - director at [4c Associates Limited](/company/04018096)
- [MOUDGIL, Rohit](/person/5959059) - director at [Grakm Limited](/company/15769514)



## Companies at the same address

- [Ebit Business Solutions Ltd](/company/08014789) (08014789)
- [Fourcentric Limited](/company/12148528) (12148528)
- [MCP 2 Limited](/company/09907738) (09907738)
- [Procure4 Limited](/company/04828988) (04828988)



