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Henson Security Ltd

Henson Security Ltd is an active company incorporated on 1 February 2016 with the registered office located in Woking, Surrey. Henson Security Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09979232
Private limited company
Age
9 years
Incorporated 1 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (8 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
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Contact Update Details
Address
Continental House Oak Ridge
West End
Woking
GU24 9PJ
England
Address changed on 8 Jan 2025 (9 months ago)
Previous address was Kemp House 160 City Road London EC1V 2NX United Kingdom
Telephone
02034881699
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Callum John Heneghan
Director • PSC • British • Lives in England • Born in Feb 1992
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£2.29K
Decreased by £4.09K (-64%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.13K
Increased by £3.15K (+17%)
Total Liabilities
-£15.92K
Decreased by £1.9K (-11%)
Net Assets
£6.21K
Increased by £5.05K (+434%)
Debt Ratio (%)
72%
Decreased by 21.93% (-23%)
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Latest Activity
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Registered Address Changed
9 Months Ago on 8 Jan 2025
Abridged Accounts Submitted
10 Months Ago on 30 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Feb 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Feb 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 29 Nov 2022
Abridged Accounts Submitted
3 Years Ago on 15 Feb 2022
Confirmation Submitted
3 Years Ago on 14 Feb 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 15 Dec 2021
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Documents
Confirmation statement made on 31 January 2025 with no updates
Submitted on 18 Feb 2025
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Continental House Oak Ridge West End Woking GU24 9PJ on 8 January 2025
Submitted on 8 Jan 2025
Unaudited abridged accounts made up to 29 February 2024
Submitted on 30 Nov 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 1 Feb 2024
Unaudited abridged accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 6 Feb 2023
Unaudited abridged accounts made up to 28 February 2022
Submitted on 29 Nov 2022
Certificate of change of name
Submitted on 25 Mar 2022
Unaudited abridged accounts made up to 28 February 2021
Submitted on 15 Feb 2022
Confirmation statement made on 31 January 2022 with no updates
Submitted on 14 Feb 2022
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Repayment History
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