Founded in 2016, Henson Security, classified under reg no. 09979232 is an active company. Currently registered at Kemp House EC1V 2NX, London the company has been in the business for eight years. Its financial year was closed on Thursday 29th February and its latest financial statement was filed on 2022/02/28. Since 2022/03/25 Henson Security Ltd is no longer carrying the name Henson Group.
The firm has one director. Callum H., appointed on 1 February 2016. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Kemp House |
| Office Address2 | 160 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 09979232 |
| Date of Incorporation | Mon, 1st Feb 2016 |
| Industry | Security systems service activities |
| End of financial Year | 29th February |
| Company age | 8 years old |
| Account next due date | Thu, 30th Nov 2023 (150 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 01 February 2016
The list of PSCs who own or control the company consists of 1 name. As we found, there is Callum H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Callum H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Henson Group | March 25, 2022 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 6 696 | 630 | 560 | 2 242 | 6 378 | ||
| Current Assets | 9 747 | 11 924 | 6 696 | 630 | 2 571 | 23 530 | 18 608 |
| Debtors | 7 621 | 2 011 | 21 288 | 12 230 | |||
| Net Assets Liabilities | 26 898 | 15 499 | 13 037 | 4 | 1 162 | ||
| Property Plant Equipment | 19 570 | 14 864 | 9 662 | 198 | 373 | ||
| Other | |||||||
| Description Principal Activities | 80 200 | 80 200 | 80 200 | ||||
| Version Production Software | 1 | 1 | 1 | 1 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 946 | 11 149 | 16 351 | 4 512 | 4 679 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 497 | 342 | |||||
| Creditors | 3 961 | 2 506 | 3 271 | 889 | 935 | 5 686 | 2 359 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 13 492 | ||||||
| Disposals Property Plant Equipment | 21 303 | ||||||
| Fixed Assets | 87 | 4 213 | 25 516 | 14 864 | 9 662 | 198 | 373 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 203 | 5 202 | 1 653 | 167 | |||
| Net Current Assets Liabilities | 11 046 | 259 | 1 636 | 17 844 | 16 249 | ||
| Number Shares Allotted | 1 | 1 | 1 | 1 | |||
| Property Plant Equipment Gross Cost | 25 516 | 26 013 | 26 013 | 4 710 | 5 052 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 3 718 | 894 | 1 835 | 38 | 38 | ||
| Total Assets | 9 834 | 16 137 | 32 212 | ||||
| Total Assets Less Current Liabilities | 30 616 | 14 605 | 11 298 | 18 042 | 16 622 | ||
| Total Liabilities | 9 834 | 16 137 | 32 212 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/31 filed on: 1st, February 2024 |
confirmation statement | Free Download (3 pages) |
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