Henkan Ltd in London, W6 7JP

Description

Data updated on: 01-11-2023

This business called Henkan was created on 2006-08-29 as a Private Limited Company. The company's head office can be contacted at London on 5th Floor - Kings House, 174 Hammersmith Road. Assuming you have to contact the firm by mail, the postal code is W6 7JP. The office reg. no. for Henkan Ltd is 05918652. The company's registered with SIC code 82990 meaning Other business support service activities not elsewhere classified. Its most recent financial reports were submitted for the period up to 2021-09-30 and the most recent confirmation statement was filed on 2023-06-07.

On 2015-12-15, the firm was seeking a Senior International TPM Consultant to fill a full time position in Wirral, North West. The offered position required experienced worker and an undergraduate degree. All the applications should include reference code Hen1215001.

There's a group of three directors controlling the following limited company at the moment, namely Rohit M., Simon T. and Paul W. who have been utilizing the directors assignments since 2022.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	63 669	61 875	96 714	165 567	210 797	246 463

Balance Sheet
Cash Bank On Hand						92 770	74 360	63 535	302 471	700 097	1 364 690
Current Assets	142 923	106 246	156 067	223 428	310 917	318 266	309 901	369 875	632 596	889 128	2 637 229
Debtors	139 923	94 670	138 398	177 412	245 935	225 496	235 541	306 340	330 125	189 031	1 272 539
Net Assets Liabilities						246 463	227 405	267 077	445 470	672 214	1 690 822
Other Debtors								3 128	6 504	4 250	7 875
Property Plant Equipment						7 426	7 208	3 779	3 147	5 574	16 586
Cash Bank In Hand	3 000	11 576	17 669	46 016	64 982	92 770
Net Assets Liabilities Including Pension Asset Liability	63 669	61 875	96 714	165 567	210 797	246 463
Tangible Fixed Assets	1 867	4 725	6 587	13 570	11 271	7 426

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	63 569	61 775	96 614	165 467	210 697	246 363
Shareholder Funds	63 669	61 875	96 714	165 567	210 797	246 463

Other Financial Data
Accrued Liabilities Deferred Income								21 913	4 320	30 235	55 692
Accumulated Depreciation Impairment Property Plant Equipment						19 734	21 631	27 127	28 466	31 003	8 532
Additions Other Than Through Business Combinations Property Plant Equipment									707	4 964	16 433
Average Number Employees During Period							8		7	9	9
Corporation Tax Payable						53 700	43 122	51 064	85 871	102 272	360 795
Creditors						77 781	88 199	105 859	189 738	221 580	959 842
Increase From Depreciation Charge For Year Property Plant Equipment							1 897		1 339	2 537	4 525
Net Current Assets Liabilities	61 827	57 813	91 186	154 711	201 625	240 485	221 702	264 016	442 858	667 548	1 677 387
Other Creditors						1 565	9 494	30 410	3 900	6 540	8 985
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment											26 996
Other Disposals Property Plant Equipment											27 892
Other Taxation Social Security Payable						7 988	4 364	2 472	88 241	35 619	354 378
Prepayments Accrued Income								213	213	213	220
Property Plant Equipment Gross Cost						27 160	28 839	30 906	31 613	36 577	25 118
Provisions For Liabilities Balance Sheet Subtotal						1 448	1 505	718	535	908	3 151
Total Assets Less Current Liabilities	63 694	62 538	97 773	168 281	212 896	247 911	228 910	267 795	446 005	673 122	1 693 973
Trade Creditors Trade Payables						7 922	16 538		7 406	46 914	179 992
Trade Debtors Trade Receivables						221 307	235 328	302 999	323 408	184 568	1 264 444
Amount Specific Advance Or Credit Directors			1 309	1 796	12 807	3 993	4 000
Amount Specific Advance Or Credit Made In Period Directors						16 800	800
Amount Specific Advance Or Credit Repaid In Period Directors							7 993
Accrued Liabilities						4 320	7 035
Administrative Expenses						187 281	149 594
Comprehensive Income Expense						207 666	172 928
Cost Sales						522 541	485 589
Creditors Due Within One Year	81 096	48 433	64 881	68 717	109 292	77 781
Current Tax For Period						53 700	43 122
Depreciation Expense Property Plant Equipment							1 897
Dividends Paid						172 000	191 986
Gross Profit Loss						448 017	365 532
Interest Payable Similar Charges Finance Costs						21
Number Shares Allotted		100	100	100		100
Operating Profit Loss						260 736	215 938
Other Deferred Tax Expense Credit						-651	57
Other Interest Receivable Similar Income Finance Income							9
Par Value Share		1	1	1		1
Prepayments						196	213
Profit Loss						207 666	172 928
Profit Loss On Ordinary Activities Before Tax						260 715	215 947
Provisions For Liabilities Charges	25	663	1 059	2 714	2 099	1 448
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		4 443	4 416	12 414
Tangible Fixed Assets Cost Or Valuation	10 056	14 499	18 915	21 724	25 267	27 160
Tangible Fixed Assets Depreciation	8 189	9 774	12 328	8 154	13 996	19 734
Tangible Fixed Assets Depreciation Charged In Period		1 585	2 554	5 033
Tax Tax Credit On Profit Or Loss On Ordinary Activities						53 049	43 019
Total Additions Including From Business Combinations Property Plant Equipment							1 679
Total Current Tax Expense Credit						53 700	42 962
Turnover Revenue						970 558	851 121
Advances Credits Directors	1 742	1 419	1 419	1 796	4	4
Advances Credits Made In Period Directors	3 486	428			91
Advances Credits Repaid In Period Directors	2 172	105			1 800
Fixed Assets			6 587	13 570
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				9 207
Tangible Fixed Assets Disposals				9 605

Company staff

Rohit M.

Role: Director

Appointed: 30 June 2022

Latest update: 20 March 2024

Simon T.

Role: Director

Appointed: 30 June 2022

Latest update: 20 March 2024

Paul W.

Role: Director

Appointed: 01 June 2007

Latest update: 20 March 2024

People with significant control

The companies with significant control over this firm are as follows: 4c Procurement Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 174 Hammersmith Road, W6 7JP and was registered as a PSC under the reg no 12148528.

4c Procurement Limited

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

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered Uk Companies

Registration number 12148528

Notified on 30 June 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Helen W.

Notified on 26 November 2020

Ceased on 30 June 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Paul W.

Notified on 6 April 2016

Ceased on 30 June 2022

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Stephen T.

Notified on 6 April 2016

Ceased on 26 November 2020

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	30 September 2021
Confirmation statement next due date	21 June 2024
Confirmation statement last made up date	07 June 2023

Annual Accounts 28 June 2014
Start Date For Period Covered By Report	01 October 2012
Date Approval Accounts	28 June 2014
Annual Accounts 18 June 2015
Start Date For Period Covered By Report	01 October 2012
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	18 June 2015
Annual Accounts 23 June 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	23 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts 21 June 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	21 June 2013
Annual Accounts
End Date For Period Covered By Report	30 September 2013

Senior International TPM Consultant in Wirral, posted on Tuesday 15th December 2015
Region / City	North West, Wirral
Industry	Uncategorised manufacturing services
Job type	full time
Career level	experienced (non-managerial)
Education level	an undergraduate degree
Job reference code	Hen1215001

Senior International TPM Consultant in Wirral, posted on Tuesday 15th December 2015

Region / City

North West, Wirral

Industry

Uncategorised manufacturing services

Job type

full time

Career level

experienced (non-managerial)

Education level

an undergraduate degree

Job reference code

Hen1215001

Henkan Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rohit M.

Simon T.

Paul W.

Stephen T.

Jayne T.

People with significant control

4c Procurement Limited

Helen W.

Paul W.

Stephen T.

Accounts Documents

Jobs and Vacancies at Henkan Limited

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

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