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Companies House/Woking/Company profile

HENSON SECURITY LTD

Active - Proposal to Strike off
09979232·incorporated 2016-02-01

HENSON SECURITY LTD is an active UK private limited company, incorporated on 1 February 2016 at Companies House (number 09979232; OpenRegistry canonical ID GB-09979232-henson-security-ltd). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 10,868 active UK entities in that code and one of 8,284 active companies registered in Woking (postcode GU24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-02-01
Registered Address
CONTINENTAL HOUSE OAK RIDGE, WEST END, WOKING, GU24 9PJ, ENGLAND
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-02-29. Next accounts due 2025-11-30. Financial year-end: 29/02. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-01-31. Next confirmation statement due 2026-02-14.

Persons with significant control

HENSON SECURITY LTD has 1 person with significant control on file:

  • Mr Callum John Heneghan born 1992 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HENSON SECURITY LTD has previously traded as:

  • HENSON GROUP LTD (until 2022-03-25)

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