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Henlow Bidco Limited LONDON

Henlow Bidco Limited is a private limited company that can be found at 5Th Floor, 4 Coleman Street, London EC2R 5AR. Incorporated on 2018-11-20, this 5-year-old company is run by 2 directors and 1 secretary.
Director Adam H., appointed on 27 November 2018. Director Andrew B., appointed on 20 November 2018.
Switching the focus to secretaries, we can mention: Graham D., appointed on 20 November 2018.
The company is categorised as "other activities of employment placement agencies" (Standard Industrial Classification: 78109).
The last confirmation statement was filed on 2022-11-19 and the deadline for the following filing is 2023-12-03. Likewise, the statutory accounts were filed on 01 April 2022 and the next filing should be sent on 31 December 2023.

Henlow Bidco Limited Address / Contact

Office Address 5th Floor
Office Address2 4 Coleman Street
Town London
Post code EC2R 5AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11687490
Date of Incorporation Tue, 20th Nov 2018
Industry Other activities of employment placement agencies
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Fri, 1st Apr 2022
Next confirmation statement due date Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated Sat, 19th Nov 2022

Company staff

Adam H.

Position: Director

Appointed: 27 November 2018

Andrew B.

Position: Director

Appointed: 20 November 2018

Graham D.

Position: Secretary

Appointed: 20 November 2018

Andrew C.

Position: Director

Appointed: 27 November 2018

Resigned: 31 January 2021

Matthew C.

Position: Director

Appointed: 27 November 2018

Resigned: 31 January 2021

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Ngage Specialist Recruitment Limited from London, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ngage Specialist Recruitment Limited

5th Floor 4 Coleman Street, London, EC2R 5AR, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 20 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 6th, December 2023 		Free Download (26 pages)

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