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Henkan Ltd
Henkan Ltd is an active company incorporated on 29 August 2006 with the registered office located in London, Greater London. Henkan Ltd was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05918652
Private limited company
Age
19 years
Incorporated
29 August 2006
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
7 June 2025
(3 months ago)
Next confirmation dated
7 June 2026
Due by
21 June 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(24 days remaining)
Learn more about Henkan Ltd
Contact
Address
5th Floor - Kings House
174 Hammersmith Road
London
W6 7JP
England
Address changed on
12 Jul 2022
(3 years ago)
Previous address was
68 Argyle Street Birkenhead Merseyside CH41 6AF
Companies in W6 7JP
Telephone
01512105507
Email
Available in Endole App
Website
Henkan.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Simon Jonathan Patrick Terry
Director • Ceo • British • Lives in England • Born in Sep 1967
Rohit Moudgil
Director • Finance Director • British • Lives in England • Born in Sep 1977
Paul Gordon Wright
Director • British • Lives in UK • Born in Apr 1960
James Cuthbert
Director • Managing Director • British • Lives in UK • Born in Jun 1983
4C Procurement Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
4C Associates Limited
Rohit Moudgil and Mr Simon Jonathan Patrick Terry are mutual people.
Active
Procure4 Limited
Rohit Moudgil and Mr Simon Jonathan Patrick Terry are mutual people.
Active
MCP 2 Limited
Rohit Moudgil and Mr Simon Jonathan Patrick Terry are mutual people.
Active
Anvil Analytical Limited
Rohit Moudgil and Mr Simon Jonathan Patrick Terry are mutual people.
Active
4C Global Limited
Rohit Moudgil is a mutual person.
Active
Ebit Business Solutions Ltd
Mr Simon Jonathan Patrick Terry is a mutual person.
Active
HSPR Limited
Rohit Moudgil is a mutual person.
Active
Fourcentric Limited
Rohit Moudgil is a mutual person.
Active
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Brands
Henkan
Henkan is a consultancy that works with industry leaders to implement Continuous Improvement (CI) programmes.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£129.75K
Decreased by £558.63K (-81%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£1.75M
Decreased by £845.98K (-33%)
Total Liabilities
-£62.14K
Decreased by £156.53K (-72%)
Net Assets
£1.69M
Decreased by £689.44K (-29%)
Debt Ratio (%)
4%
Decreased by 4.87% (-58%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
17 Days Ago on 19 Aug 2025
Confirmation Submitted
2 Months Ago on 9 Jun 2025
Paul Gordon Wright Resigned
8 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
James Cuthbert Appointed
1 Year 3 Months Ago on 20 May 2024
4C Procurement Limited (PSC) Details Changed
1 Year 5 Months Ago on 15 Mar 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jun 2023
Accounting Period Extended
2 Years 3 Months Ago on 2 Jun 2023
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See All Credit Score & Limits
Documents
Memorandum and Articles of Association
Submitted on 2 Sep 2025
Resolutions
Submitted on 1 Sep 2025
Registration of charge 059186520002, created on 19 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 7 June 2025 with updates
Submitted on 9 Jun 2025
Termination of appointment of Paul Gordon Wright as a director on 31 December 2024
Submitted on 4 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Appointment of James Cuthbert as a director on 20 May 2024
Submitted on 12 Jul 2024
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Repayment History
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