Website & contact details
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Henkan Ltd
- Incorporated
- 29 August 2006 (20 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- James Cuthbert
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 5th Floor - Kings House174 Hammersmith RoadLondonW6 7JP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Cuthbert, James
Director · Appointed 20 May 2024
British
Born June 1983 (43)
Director · Appointed 30 June 2022
British
Born September 1977 (49)
Director · Appointed 30 June 2022
British
Born September 1967 (59)
Officer history (5 former)
31 December 2024
20 May 2024
Appointed Cuthbert, James as Director
30 June 2022
30 June 2022
26 November 2020
Resigned Tickle, Stephen Paul as Director
16 March 2009
Resigned Tickle, Jayne as Secretary
1 June 2007
15 September 2006
Appointed Tickle, Stephen Paul as Director
15 September 2006
Appointed Tickle, Jayne as Secretary
30 August 2006
30 August 2006
29 August 2006
29 August 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12148528
Former controllers (3)
30 June 2022
Ceased Helen Norma Wright — Owns 25–50% of shares
30 June 2022
26 November 2020
Ceased Stephen Paul Tickle — Owns 25–50% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,690,822
- up £1,018,608 (152%)
- Cash
- £1,364,690
- up £664,593 (95%)
- Employees
- 9
- no change
- Debt Ratio
- 36%
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £16,586 | £5,574 | £3,147 |
| Current Assets | £2,637,229 | £889,128 | £632,596 |
| Debtors | £1,272,539 | £189,031 | £330,125 |
| Cash | £1,364,690 | £700,097 | £302,471 |
| Creditors (< 1 year) | £959,842 | £221,580 | £189,738 |
| Net Current Assets | £1,677,387 | £667,548 | £442,858 |
| Net Assets | £1,690,822 | £672,214 | £445,470 |
| Shareholder Funds | £1,690,822 | £672,214 | £445,470 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Satisfaction of a charge in full | |||
| 19 October 2026 | Registration of a charge | |||
| 8 June 2026 | Confirmation statement with updates | 7 June 2026 | ||
| 4 November 2025 | Satisfaction of a charge in full | |||
| 4 November 2025 | Satisfaction of a charge in full |
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