Henosis Security Systems Ltd MANCHESTER


Henosis Security Systems Ltd is a private limited company located at 211 Manchester New Road, Middleton, Manchester M24 1JT. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-10-14, this 4-year-old company is run by 1 director.
Director Darren H., appointed on 08 July 2021.
The company is officially classified as "other construction installation" (Standard Industrial Classification code: 43290).
The latest confirmation statement was sent on 2023-07-14 and the due date for the subsequent filing is 2024-07-28. Additionally, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Henosis Security Systems Ltd Address / Contact

Office Address 211 Manchester New Road
Office Address2 Middleton
Town Manchester
Post code M24 1JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12260719
Date of Incorporation Mon, 14th Oct 2019
Industry Other construction installation
End of financial Year 31st October
Company age 5 years old
Account next due date Wed, 31st Jul 2024 (92 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Darren H.

Position: Director

Appointed: 08 July 2021

Elizabeth A.

Position: Director

Appointed: 14 October 2019

Resigned: 08 July 2021

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats found, there is Darren H. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Elizabeth A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Darren H.

Notified on 8 July 2021
Nature of control: significiant influence or control

Elizabeth A.

Notified on 14 October 2019
Ceased on 8 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand2 115-3383 822
Current Assets35 07030 89225 637
Debtors32 95529 73020 065
Net Assets Liabilities1 017-2 664-3 187
Other Debtors24 25024 40012 200
Property Plant Equipment8 94610 1127 627
Total Inventories 1 5001 750
Other
Accumulated Depreciation Impairment Property Plant Equipment2 9035 0887 573
Additions Other Than Through Business Combinations Property Plant Equipment11 8493 351 
Average Number Employees During Period 11
Bank Borrowings32 00022 66816 533
Bank Overdrafts 6 8156 400
Creditors10 99921 00019 918
Increase From Depreciation Charge For Year Property Plant Equipment2 9032 1852 485
Net Current Assets Liabilities24 0719 8925 719
Other Creditors960960850
Property Plant Equipment Gross Cost11 84915 20015 200
Taxation Social Security Payable2 069-1 073-617
Total Assets Less Current Liabilities33 01720 00413 346
Trade Creditors Trade Payables7 7519 6515 273
Trade Debtors Trade Receivables8 7055 3307 865

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Fri, 14th Jul 2023
filed on: 17th, July 2023
Free Download (3 pages)

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