HL

HENKAN LTD

Active

Company number 05918652

London, England · Incorporated 29 August 2006

5th Floor - Kings House, 174 Hammersmith Road, London, W6 7JP, England

Last updated on 25 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 June 2025
Next due
21 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
4c Procurement Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
4 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2025 View
Legacy
Other
6 October 2025 View
Legacy
Other
6 October 2025 View
Legacy
Accounts
6 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2025 View
Memorandum Articles
Incorporation
2 September 2025 View
Resolution
Resolution
1 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2025 View
Termination Director Company With Name Termination Date
Officers
4 February 2025 View
Legacy
Other
18 October 2024 View
Legacy
Other
18 October 2024 View
Legacy
Accounts
18 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 October 2024 View
Appoint Person Director Company With Name Date
Officers
12 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2024 View
Legacy
Other
17 November 2023 View
Legacy
Other
17 November 2023 View
Legacy
Accounts
17 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 November 2023 View
Legacy
Other
23 October 2023 View
Legacy
Accounts
23 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2023 View
Change Account Reference Date Company Previous Extended
Accounts
2 June 2023 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 July 2022 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2022 View
Change Person Director Company With Change Date
Officers
5 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2022 View
Termination Director Company With Name Termination Date
Officers
18 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 June 2021 View
Resolution
Resolution
16 February 2021 View
Capital Cancellation Shares
Capital
11 February 2021 View
Capital Return Purchase Own Shares
Capital
11 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2019 View
Capital Variation Of Rights Attached To Shares
Capital
19 September 2019 View
Capital Name Of Class Of Shares
Capital
19 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Change Person Director Company With Change Date
Officers
10 September 2015 View
Change Person Director Company With Change Date
Officers
10 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Change Person Director Company With Change Date
Officers
22 September 2010 View
Change Person Director Company With Change Date
Officers
22 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2010 View
Legacy
Annual Return
14 September 2009 View
Legacy
Officers
16 April 2009 View
Legacy
Address
16 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2009 View
Legacy
Annual Return
14 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2008 View
Legacy
Annual Return
20 September 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Accounts
18 April 2007 View
Legacy
Address
30 November 2006 View
Legacy
Capital
25 September 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Officers
30 August 2006 View
Incorporation Company
Incorporation
29 August 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W6 7JP

CANELINE LIMITED
#01558277
active
4C ASSOCIATES LIMITED
#04018096
active
RESURGO TRUST
#04670794
active
PROCURE4 LIMITED
#04828988
active
HYPEROPTIC LTD
#07222543
active
See all companies at W6 7JP

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.