Henshaws Security Limited is a private limited company that can be found at 90A Heanor Road, Codnor, Ripley DE5 9SF. Incorporated on 2019-03-08, this 5-year-old company is run by 2 directors.
Director Karen H., appointed on 08 March 2019. Director Andrew H., appointed on 08 March 2019.
The company is categorised as "security systems service activities" (SIC: 80200).
The last confirmation statement was filed on 2023-03-07 and the due date for the following filing is 2024-03-21. Likewise, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 90a Heanor Road |
| Office Address2 | Codnor |
| Town | Ripley |
| Post code | DE5 9SF |
| Country of origin | United Kingdom |
| Registration Number | 11871003 |
| Date of Incorporation | Fri, 8th Mar 2019 |
| Industry | Security systems service activities |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (230 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Director
Appointed: 08 March 2019
Position: Director
Appointed: 08 March 2019
The register of persons with significant control that own or have control over the company includes 2 names. As we established, there is Andrew H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Karen H. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew H.
| Notified on | 8 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Karen H.
| Notified on | 8 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Number Shares Allotted | 50 | 50 | 50 | 50 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st March 2023 filed on: 3rd, April 2023 |
accounts | Free Download (2 pages) |
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