OpenCompanies

Henry Security Services Ltd

Company number
12613277
Status
Active
Type
Private Limited Company
Incorporated
20 May 2020
Nature of business
Management consultancy activities other than financial management
Private security activities
Combined facilities support activities
Other business support service activities n.e.c.

Registered office

Ground Floor, 108-112 Main Road
Sundridge
Sevenoaks
TN14 6ES

Officers

NameRoleAppointedResigned
ZAID, Mohd Director 17 Jun 2026 22 Jul 2026
SHAHZAD, Khuram Director 22 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Raza Ali Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 May 2020 24 Mar 2026
Mr Khuram Shahzad Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
17 Jun 2026 17 Jun 2026
Mr Mohd Zaid Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Mar 2026 17 Jun 2026
Mr Mohd Zaid Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
17 Jun 2026 22 Jul 2026
Mr Khuram Shahzad Ownership Of Shares 75 To 100 Percent 22 Jul 2026

Accounts

Year ended Turnover Net assets Employees
31 May 2025 - - 0
31 May 2024 £0 £0 0
31 May 2023 Dormant - £0 0
31 May 2022 Dormant - £0 0
31 May 2021 £0 £0 0

Connections

Companies at the same address

Data