Menna Overview
Here’s a quick overview of HENKAN LTD 👀 — a London based business that started in 2006.
HENKAN LTD
- Company statusactive
- Company No05918652
- Age19 years 11 months Incorporated 29 August 2006
- Officers3
Address
5th Floor - Kings House, 174 Hammersmith Road, London, W6 7JP, England
HENKAN LTD is an active company incorporated on 29 August 2006 and based in London, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 08 Jun 2026
Mortgage Satisfy Charge Full
8 Months Ago on 04 Nov 2025
Mortgage Satisfy Charge Full
8 Months Ago on 04 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 03 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 06 Oct 2025
Legacy
9 Months Ago on 06 Oct 2025
Legacy
9 Months Ago on 06 Oct 2025
Legacy
9 Months Ago on 06 Oct 2025
Memorandum Articles
10 Months Ago on 02 Sep 2025
Resolution
10 Months Ago on 01 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 20 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 18 Oct 2024
Legacy
1 Year Ago on 18 Oct 2024
Legacy
1 Year Ago on 18 Oct 2024
Legacy
1 Year Ago on 18 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 17 Nov 2023
Legacy
2 Years Ago on 17 Nov 2023
Legacy
2 Years Ago on 17 Nov 2023
Legacy
2 Years Ago on 17 Nov 2023
Legacy
2 Years Ago on 23 Oct 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUTHBERT, James | director | Jun 1983 | 20 May 2024 |
| MOUDGIL, Rohit | director | Sep 1977 | 30 Jun 2022 |
| TERRY, Simon Jonathan Patrick | director | Sep 1967 | 30 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 4c Procurement Limited | 30 Jun 2022 | |
| Mrs Helen Norma Wright | Nov 1956 | 26 Nov 2020 |
| Mr Paul Gordon Wright | Apr 1960 | 06 Apr 2016 |
| Mr Stephen Paul Tickle | Mar 1962 | 06 Apr 2016 |
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MOUDGIL, Rohit are mutual persons.
MOUDGIL, Rohit, TERRY, Simon Jonathan Patrick are mutual persons.
MOUDGIL, Rohit are mutual persons.
MOUDGIL, Rohit, TERRY, Simon Jonathan Patrick are mutual persons.
MOUDGIL, Rohit are mutual persons.
MOUDGIL, Rohit are mutual persons.
MOUDGIL, Rohit, TERRY, Simon Jonathan Patrick are mutual persons.
MOUDGIL, Rohit are mutual persons.
TERRY, Simon Jonathan Patrick are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
WRIGHT, Paul Gordon are mutual persons.
WRIGHT, Paul Gordon are mutual persons.
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MOUDGIL, Rohit, TERRY, Simon Jonathan Patrick are mutual persons.
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WRIGHT, Paul Gordon are mutual persons.
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Here’s a quick overview of HENKAN LTD 👀 — a London based business that started in 2006.