HENKAN LTD
5TH FLOOR - KINGS HOUSE, 174 HAMMERSMITH ROAD, LONDON W6 7JP- Active
- Private Limited Company
- Company No. 05918652
- Last Updated: 01 Mar 2024
Company Profile
HENKAN LTD was incorporated on Tuesday, August 29, 2006 as a Private Limited Company with registered address in LONDON. HENKAN LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years 1 month and 7 days.
| Name | HENKAN LTD |
|---|---|
| Company number | 05918652 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR - KINGS HOUSE 174 HAMMERSMITH ROAD LONDON W6 7JP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| 4c Procurement Limited 174 Hammersmith Road, W6 7JP |
Dates: Thursday, June 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Helen Norma Wright Nationality: British |
Dates: Thursday, November 26, 2020 - Thursday, June 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Mr Paul Gordon Wright Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Stephen Paul Tickle Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 26, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 September 2016 |
| Last confirmation statement dated | 29 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HENKAN LTD | 29 Aug 2006 |