Henkan Ltd
Company Profile
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MicroHenkan Ltd
05918652โขPrivate Limited With Share Capital
5Th Floor - Kings House, 174 Hammersmith Road, London, W67JP
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Incorporated
29/08/2006
Company Age
19 years
Directors
3
Employees
9
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Henkan Ltd (05918652) is a private limited with share capital incorporated on 29/08/2006 (19 years old) and registered in london, W67JP. The company operates under SIC code 82990 and is classified as Micro.
๐๐ ๐๐๐ฅ๐ข๐ฏ๐๐ซ ๐๐จ๐ฆ๐ฉ๐๐ญ๐ข๐ญ๐ข๐ฏ๐ ๐๐๐ฏ๐๐ง๐ญ๐๐ ๐ ๐๐ก๐ซ๐จ๐ฎ๐ ๐ก ๐๐ซ๐ ๐๐ง๐ข๐ฌ๐๐ญ๐ข๐จ๐ง๐๐ฅ ๐๐ฑ๐๐๐ฅ๐ฅ๐๐ง๐๐ we specialise in crafting top-tier continuous improvement (ci) programmes uniquely tailored to meet the distinct needs of every organisation.our approach combines the best p...
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 29/08/2006
W67JP
9 employees
Financial Overview
Total Assets
ยฃ1.04M
Liabilities
ยฃ127.3K
Net Assets
ยฃ913.1K
Est. Turnover
ยฃ4.29M
AI Estimated
Unreported
Cash
ยฃ23.3K
Key Metrics
9
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
94
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2025
Legacy
Category:Accounts
Date:06-10-2025
Legacy
Category:Other
Date:06-10-2025
Legacy
Category:Other
Date:06-10-2025
Memorandum Articles
Category:Incorporation
Date:02-09-2025
Resolution
Category:Resolution
Date:01-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-10-2024
Legacy
Category:Accounts
Date:18-10-2024
Legacy
Category:Other
Date:18-10-2024
Legacy
Category:Other
Date:18-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-11-2023
Legacy
Category:Accounts
Date:17-11-2023
Legacy
Category:Other
Date:17-11-2023
Legacy
Category:Other
Date:17-11-2023
Legacy
Category:Accounts
Date:23-10-2023
Legacy
Category:Other
Date:23-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2021
Resolution
Category:Resolution
Date:16-02-2021
Capital Cancellation Shares
Category:Capital
Date:11-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:11-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:19-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2010
Legacy
Category:Annual Return
Date:14-09-2009
Legacy
Category:Officers
Date:16-04-2009
Legacy
Category:Address
Date:16-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2009
Legacy
Category:Annual Return
Date:14-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2008
Legacy
Category:Annual Return
Date:20-09-2007
Legacy
Category:Officers
Date:30-07-2007
Legacy
Category:Accounts
Date:18-04-2007
Legacy
Category:Address
Date:30-11-2006
Legacy
Category:Capital
Date:25-09-2006
Legacy
Category:Officers
Date:25-09-2006
Legacy
Category:Officers
Date:25-09-2006
Legacy
Category:Officers
Date:30-08-2006
Legacy
Category:Officers
Date:30-08-2006
Incorporation Company
Category:Incorporation
Date:29-08-2006
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor - Kings House, 174 Hammersmith Road, London, W6 7Jp, W67JPRegistered
Thursby House, 1 Thursby Road, Croft Business Park, Wirral, Merseyside, CH623PW
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