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HENSON SECURITY LTD

HENSON SECURITY LTD is an active private limited company, incorporated on 1 February 2016. The nature of the business is Security systems service activities. The company's registered office is on City Road, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Unaudited Abridged. HENSON SECURITY LTD previously had the company name HENSON GROUP LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09979232
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/02/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1KEMP HOUSE
Address Line 2160 CITY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1V 2NX

Accounts

Accounting Reference Date29th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date14/02/2025
Last Made Up Date31/01/2024

Return

Next Due Date01/03/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

80200 - Security systems service activities

Company Name History

From 25/03/2022 onwards:
HENSON SECURITY LTD
Prior to 25/03/2022:
HENSON GROUP LTD

Directors

(The company's officers)
MR CALLUM JOHN HENEGHAN
(~32 year old British national)
160 KEMP HOUSE CITY ROAD, LONDON, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/02/2016

Shareholders

(Persons of Significant Control)
Mr Callum John Heneghan
(~32 year old British national)
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HENSON SECURITY LTD: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

Map of HENSON SECURITY LTD at local scale
Map of HENSON SECURITY LTD at local scale
Map of HENSON SECURITY LTD at district scale
Map of HENSON SECURITY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 2NX

Other companies with registered offices in EC1V 2NX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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