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HENKAN LTD
Active
05918652 · incorporated 2006-08-29
HENKAN LTD is an active UK private limited company, incorporated on 29 August 2006 at Companies House (number 05918652; OpenRegistry canonical ID GB-05918652-henkan-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
5TH FLOOR - KINGS HOUSE, 174 HAMMERSMITH ROAD, LONDON, W6 7JP, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: AUDIT EXEMPTION SUBSIDIARY .
Confirmation statement Last confirmation statement made up to 2025-06-07 . Next confirmation statement due 2026-06-21 .
Mortgages and charges
3 charges recorded against the company at Companies House:
1 outstanding,
2 satisfied,
0 partially satisfied.
Persons with significant control HENKAN LTD has 1 person with significant control on file:
4c Procurement Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 3 historical PSC records have ceased:
Mr Stephen Paul Tickle born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2020-11-26. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Has significant influence or control Mr Paul Gordon Wright born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-06-30. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Mrs Helen Norma Wright born 1956 resident in United Kingdom, British national. Notified 2020-11-26. Ceased 2022-06-30. Owns 25–50% of shares Holds 25–50% of voting rights Holds 25–50% of voting rights Similar UK companies Other companies registered under SIC 82990 (Other business support service activities n.e.c.):
Other companies registered in London:
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