Henderson Risk Limited

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Micro

Henderson Risk Limited

04422212Private Limited With Share Capital

1A Melbourn Street, Royston, Hertfordshire, SG87BP
Incorporated

22/04/2002

Company Age

24 years

Directors

4

Employees

5

SIC Code

80100

Risk

not scored

Company Overview

Registration, classification & business activity

Henderson Risk Limited (04422212) is a private limited with share capital incorporated on 22/04/2002 (24 years old) and registered in hertfordshire, SG87BP. The company operates under SIC code 80100 - private security activities.

We are an established business risk management company approaching 20 years of service to our clients. we have global experience and employ many of the leading practitioners in crisis response, business intelligence and asset protection. our extensive range of skills and resources can be ready at sh...

Private Limited With Share Capital
SIC: 80100
Micro
Incorporated 22/04/2002
SG87BP
5 employees

Financial Overview

Total Assets

£2.44M

Liabilities

£16.0K

Net Assets

£2.42M

Est. Turnover

£1.96M

AI Estimated
Unreported
Cash

£539.4K

Key Metrics

5

Employees

4

Directors

2

Shareholders

Board of Directors

4

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

90
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-06-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2014
Termination Director Company With Name
Category:Officers
Date:10-05-2013
Termination Secretary Company With Name
Category:Officers
Date:10-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Change Sail Address Company With Old Address
Category:Address
Date:02-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2011
Termination Director Company With Name
Category:Officers
Date:29-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Move Registers To Sail Company
Category:Address
Date:26-04-2011
Change Sail Address Company
Category:Address
Date:26-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2010
Legacy
Category:Mortgage
Date:30-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2009
Legacy
Category:Officers
Date:15-05-2009
Legacy
Category:Annual Return
Date:27-04-2009
Legacy
Category:Capital
Date:24-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2009
Legacy
Category:Address
Date:17-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2008
Legacy
Category:Annual Return
Date:19-05-2008
Legacy
Category:Annual Return
Date:14-05-2007
Legacy
Category:Officers
Date:22-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2007
Legacy
Category:Officers
Date:16-11-2006
Legacy
Category:Officers
Date:02-06-2006
Legacy
Category:Officers
Date:02-06-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Annual Return
Date:15-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2006
Legacy
Category:Address
Date:01-11-2005
Legacy
Category:Annual Return
Date:23-05-2005
Legacy
Category:Officers
Date:18-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2004
Legacy
Category:Annual Return
Date:24-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2004
Legacy
Category:Annual Return
Date:10-06-2003
Legacy
Category:Officers
Date:21-03-2003
Legacy
Category:Officers
Date:12-03-2003
Legacy
Category:Officers
Date:03-05-2002
Legacy
Category:Officers
Date:03-05-2002
Legacy
Category:Officers
Date:26-04-2002
Legacy
Category:Officers
Date:26-04-2002
Legacy
Category:Address
Date:26-04-2002
Incorporation Company
Category:Incorporation
Date:22-04-2002

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date31/01/2026
Latest Accounts30/04/2025

Trading Addresses

1A Melbourn Street, Royston, Hertfordshire, SG87BPRegistered
3 Lloyd'S Avenue, London, EC3N3DS

Contact

442077305446
hendersonrisk.com
1A Melbourn Street, Royston, Hertfordshire, SG87BP