General information

Name:

Henson Security Limited

Office Address:

Kemp House 160 City Road EC1V 2NX London

Number: 09979232

Incorporation date: 2016-02-01

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Henson Security Ltd can be reached at Kemp House, 160 City Road in London. The firm post code is EC1V 2NX. Henson Security has been in this business for the last eight years. The firm reg. no. is 09979232. The firm registered name switch from Henson Group to Henson Security Ltd came on 2022-03-25. This enterprise's principal business activity number is 80200 - Security systems service activities. Henson Security Limited reported its account information for the period up to 28th February 2022. Its latest confirmation statement was filed on 31st January 2023.

At the moment, the following company is supervised by a solitary director: Callum H., who was assigned to lead the company in 2016.

Callum H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Henson Security Ltd 2022-03-25
  • Henson Group Ltd 2016-02-01

Financial data based on annual reports

Company staff

Callum H.

Role: Director

Appointed: 01 February 2016

Latest update: 19 March 2024

People with significant control

Callum H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-02-28
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Gazette Incorporation
Free Download
Confirmation statement with no updates 2024/01/31 (CS01)
filed on: 1st, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 80200 : Security systems service activities
8
Company Age

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