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HENSON SECURITY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Henson Security Ltd. The company was founded 6 years ago and was given the registration number 11203762. The firm's registered office is in LONDON. You can find them at 160 City Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HENSON SECURITY LTD
Company Number:11203762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2018
End of financial year:28 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:160 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary13 February 2018Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director13 February 2018Active

People with Significant Control

Mr Callum Heneghan
Notified on:13 February 2018
Status:Active
Date of birth:February 1992
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-01Gazette

Gazette dissolved voluntary.

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2021-05-17Accounts

Accounts with accounts type dormant.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-05-14Dissolution

Dissolution voluntary strike off suspended.

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2021-04-06Gazette

Gazette notice voluntary.

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2021-03-24Dissolution

Dissolution application strike off company.

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2020-02-01Confirmation statement

Confirmation statement with no updates.

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2019-11-03Accounts

Accounts with accounts type dormant.

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2019-11-03Address

Change registered office address company with date old address new address.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-02-13Incorporation

Incorporation company.

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