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Henshaws Security & Electrical LTD. Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Amber Valley
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Company Details
  • Business Name
    Henshaws Security & Electrical LTD.
  • Address
    ******************
  • SIC Codes
    43210
  • SIC Description
    Electrical installation
  • Company Number
    04680471
  • Listing UID
    76692
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Location
  • 69A Heanor Rd, Codnor, Ripley DE5 9SF, UK

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Geolocation Details
  • Latitude
    53.040699
  • Longitude
    -1.375146
  • Easting
    441993.0
  • Northing
    349452.0
  • Opportunities
    4
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    Permit Information
    • Registration Number
      CBDU46134
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, November 8, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    HENSHAW, Karen Lesley
    Appointed On: March 3, 2003
    Occupation: N/A
    Role: secretary
    Address: 3, Station Lane, Codnor, Ripley, Derbyshire, DE5 9SL, England
    HENSHAW, Andrew
    Appointed On: March 3, 2003
    Occupation: N/A
    Role: director
    Address: 3, Station Lane, Codnor, Ripley, Derbyshire, DE5 9SL, England
    HENSHAW, Karen Lesley
    Appointed On: October 1, 2004
    Occupation: N/A
    Role: director
    Address: 3, Station Lane, Codnor, Ripley, Derbyshire, DE5 9SL, England
    HENSHAW, Richard James
    Appointed On: December 8, 2016
    Occupation: N/A
    Role: director
    Address: 104 Peasehill Road, Ripley, Derbyshire, DE5 3JH, England
    ARGUS NOMINEE SECRETARIES LIMITED
    Appointed On: February 27, 2003
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA
    Resigned On: March 3, 2003
    ARGUS NOMINEE DIRECTORS LIMITED
    Appointed On: February 27, 2003
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA
    Resigned On: March 3, 2003
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    February 28, 2025
    Period End On
    February 28, 2025
    Period Start On
    March 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    November 30, 2026
    Overdue
    No
    Period End On
    February 28, 2026
    Period Start On
    March 1, 2025
    Next Due
    November 30, 2026
    Next Made Up To
    February 28, 2026
    Overdue
    No
    Company Name
    HENSHAWS ELECTRICAL LIMITED
    Company Number
    04680471
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 11, 2026
    Next Due
    February 25, 2027
    Next Made Up To
    February 11, 2027
    Overdue
    No
    Date Of Creation
    February 27, 2003
    ETag
    ccb0605c6ade9f4fc0fc74abd3d409784d70a99c
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 27, 2016
    Previous Company Names
    Ceased On
    June 2, 2025
    Effective From
    October 4, 2019
    Name
    HENSHAWS SECURITY & ELECTRICAL LIMITED
    Ceased On
    October 4, 2019
    Effective From
    March 8, 2019
    Name
    HENSHAWS ELECTRICAL LIMITED
    Ceased On
    March 8, 2019
    Effective From
    February 27, 2003
    Name
    HENSHAWS SECURITY & ELECTRICAL LIMITED
    Registered Office Address
    Address Line 1
    90a Heanor Road
    Address Line 2
    Codnor
    Locality
    Derbyshire
    Post Code
    DE5 9SF
    Type
    ltd

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