Henshaws Security & Electrical Limited (registration number 04680471) is a private limited company established on 2003-02-27. This firm is registered at 90A Heanor Road, Codnor, Derbyshire DE5 9SF. Changed on 2019-10-04, the previous name the business used was Henshaws Electrical Limited. Henshaws Security & Electrical Limited is operating under SIC code: 43210 which stands for "electrical installation".

Company details

Name Henshaws Security & Electrical Limited
Number 04680471
Date of Incorporation: 2003/02/27
End of financial year: 29 February
Address: 90a Heanor Road, Codnor, Derbyshire, DE5 9SF
SIC code: 43210 - Electrical installation

When it comes to the 3 directors that can be found in the aforementioned firm, we can name: Richard H. (appointed on 08 December 2016), Karen H. (appointment date: 01 October 2004), Andrew H. (appointed on 03 March 2003). 1 secretary is present: Karen H. (appointed on 03 March 2003). The official register reports 2 persons of significant control, namely: Andrew H. has 1/2 or less of shares, 1/2 or less of voting rights, Karen H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-02-29 2013-02-28 2014-02-28 2015-01-31 2015-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2021-02-28 2022-02-28 2023-02-28
Current Assets 64,547 73,760 73,515 - 73,722 107,556 135,484 99,746 128,849 220,060 257,051 223,420 421,462
Fixed Assets - 24,287 33,892 - 27,739 21,030 31,137 25,163 23,146 32,213 - - -
Total Assets Less Current Liabilities 5,454 43,304 41,821 - 29,055 16,746 60,271 61,417 61,782 139,046 191,204 128,923 195,152
Intangible Fixed Assets - - 4,800 4,800 3,600 2,400 - - - - - - -
Number Shares Allotted - 2 2 - 2 2 - - - - - - -
Shareholder Funds 292 898 901 - 531 903 - - - - - - -
Tangible Fixed Assets 22,394 24,287 29,092 29,092 24,139 18,630 - - - - - - -

People with significant control

Andrew H.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Karen H.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
(CS01) Confirmation statement with no updates Tue, 13th Feb 2024
filed on: 13th, February 2024 | confirmation statement
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