ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Henosis Security Systems Ltd

Henosis Security Systems Ltd is an active company incorporated on 14 October 2019 with the registered office located in Manchester, Greater Manchester. Henosis Security Systems Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12260719
Private limited company
Age
5 years
Incorporated 14 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 46 days
Dated 14 July 2024 (1 year 2 months ago)
Next confirmation dated 14 July 2025
Was due on 28 July 2025 (1 month ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
First Floor, Swan Buildings
20 Swan Street
Manchester
M4 5JW
England
Address changed on 30 Jul 2025 (1 month ago)
Previous address was 10 Loxton Court Mickleover Derby Derbyshire DE3 0PH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1981
Director • British • Lives in England • Born in Nov 1972
Mr Daniel Philip Mather
PSC • British • Lives in UK • Born in May 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Jke Security Ltd
Daniel Philip Mather is a mutual person.
Active
2025 Property Solutions Ltd
Daniel Philip Mather is a mutual person.
Active
Ascendra Limited
Daniel Philip Mather is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£220
Decreased by £2.87K (-93%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£17.24K
Decreased by £5.05K (-23%)
Total Liabilities
-£16.61K
Decreased by £5.68K (-25%)
Net Assets
£637
Increased by £633 (+15825%)
Debt Ratio (%)
96%
Decreased by 3.68% (-4%)
Latest Activity
Registered Address Changed
1 Month Ago on 30 Jul 2025
Registered Address Changed
2 Months Ago on 5 Jul 2025
Darren Nicholas Harrison Resigned
2 Months Ago on 4 Jul 2025
Daniel Philip Mather (PSC) Appointed
2 Months Ago on 4 Jul 2025
Darren Nicholas Harrison (PSC) Resigned
2 Months Ago on 4 Jul 2025
Mr Daniel Philip Mather Appointed
2 Months Ago on 4 Jul 2025
Full Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 13 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Get Credit Report
Discover Henosis Security Systems Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Darren Nicholas Harrison as a director on 4 July 2025
Submitted on 31 Jul 2025
Registered office address changed from 10 Loxton Court Mickleover Derby Derbyshire DE3 0PH England to First Floor, Swan Buildings 20 Swan Street Manchester M4 5JW on 30 July 2025
Submitted on 30 Jul 2025
Notification of Daniel Philip Mather as a person with significant control on 4 July 2025
Submitted on 5 Jul 2025
Appointment of Mr Daniel Philip Mather as a director on 4 July 2025
Submitted on 5 Jul 2025
Registered office address changed from 211 Manchester New Road Middleton Manchester M24 1JT England to 10 Loxton Court Mickleover Derby Derbyshire DE3 0PH on 5 July 2025
Submitted on 5 Jul 2025
Cessation of Darren Nicholas Harrison as a person with significant control on 4 July 2025
Submitted on 5 Jul 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 27 May 2025
Confirmation statement made on 14 July 2024 with no updates
Submitted on 23 Jul 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 13 Jul 2024
Confirmation statement made on 14 July 2023 with no updates
Submitted on 17 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year