Ltd Facts The UK company register, as filed

Register entry · No. 09979232

HENSON SECURITY LTD

Active - Proposal to Strike off Private Limited Company Incorporated 1 Feb 2016

Checks

3 warnings 5 clear · 6 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 30 Nov 2025 (335 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 14 Feb 2026 (259 days).

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £6,210.

    Accounts to 29 Feb 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Feb 2016 (10 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CONTINENTAL HOUSE OAK RIDGE, WEST END, WOKING, ENGLAND, GU24 9PJ

    As filed with Companies House.

  2. Nature of business

    • 80200 Security systems service activities

  3. Accounts

    Next due
    30 Nov 2025 · OVERDUE
    Last made up to
    29 Feb 2024
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    14 Feb 2026 · OVERDUE
    Last made up to
    31 Jan 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HENSON SECURITY LTD current
    2. HENSON GROUP LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
29 Feb 2024 not published not published £2,290 £6,210 0
28 Feb 2023 not published not published £6,378 £1,162 0
28 Feb 2022 not published not published £2,242 £4 0
28 Feb 2021 not published not published £560 £13,037 0
29 Feb 2020 not published not published £630 £15,499 0
28 Feb 2019 * not published not published £6,696 £26,898 0

* From the following year's accounts (prior-year figures).

People

Officers

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Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Callum John Heneghan Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — February 1992 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HENSON SECURITY LTD still trading?

The register shows HENSON SECURITY LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does HENSON SECURITY LTD do?

It files the industry code 80200 (Security systems service activities).

When was HENSON SECURITY LTD set up?

It was incorporated on 1 February 2016.

When are HENSON SECURITY LTD's accounts due?

They were due on 30 November 2025 and are overdue. The last accounts were made up to 29 February 2024.

When is HENSON SECURITY LTD's next confirmation statement due?

It was due on 14 February 2026 and is overdue.

Similar companies

Same industry code (80200), active, set up around the same time. More in this industry →

  1. 10594238 TITAN SOLUTIONS GROUP LTD Active Private Limited Company Inc. 1 Feb 2017 80200 · Security systems service activities
  2. 10594642 WATCHTOWER SECURITY LTD Active Private Limited Company Inc. 1 Feb 2017 43290 · Other construction installation
  3. 10591268 321 BRANDS LTD Active Private Limited Company Inc. 30 Jan 2017 80200 · Security systems service activities
  4. 10589130 DRONE DETECTION LIMITED Active Private Limited Company Inc. 30 Jan 2017 80200 · Security systems service activities
  5. 10589368 SAFETY SECURITY SERVICES LTD Active Private Limited Company Inc. 30 Jan 2017 78109 · Other activities of employment placement agencies

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House