Henlow Bidco Limited

Company Name	Henlow Bidco Limited
Directors	Andrew Jeremy Burchall and Adam Herron
Company Status	Active
Company Number	11687490
Category	Private Limited Company
Incorporation Date	20 November 2018(5 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Andrew Jeremy Burchall
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 November 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 4 Coleman Street London EC2R 5AR

Secretary Name	Mr Graham John Anthony Dolan
Status	Current
Appointed	20 November 2018(same day as company formation)
Role	Company Director
Correspondence Address	3 Fry's Walk Shepton Mallet BA4 5WT

Director Name	Mr Adam Herron
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 November 2018(1 week after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 4 Coleman Street London EC2R 5AR

Director Name	Mr Andrew Clarke
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2018(1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 4 Coleman Street London EC2R 5AR

Director Name	Mr Matthew Clarke
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2018(1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 4 Coleman Street London EC2R 5AR

Location

Registered Address	5th Floor 4 Coleman Street London EC2R 5AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	19 November 2023 (5 months, 1 week ago)
Next Return Due	3 December 2024 (7 months, 1 week from now)

Charges

12 October 2022	Delivered on: 15 October 2022 Persons entitled: National Westminster Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: N/A. Outstanding
19 September 2019	Delivered on: 30 September 2019 Persons entitled: Natwest Markets PLC (Formerly Known as the Royal Bank of Scotland PLC) as Security Agent (as Defined in the Instrument). Classification: A registered charge Particulars: N/A. Outstanding
17 January 2019	Delivered on: 30 January 2019 Persons entitled: Natwest Markets PLC (Formerly Known as the Royal Bank of Scotland PLC) as Security Agent for the Secured Parties (as Defined in the Instrument). Classification: A registered charge Particulars: N/A. Outstanding
17 January 2019	Delivered on: 30 January 2019 Persons entitled: Natwest Markets PLC (Formerly Known as the Royal Bank of Scotland PLC) as Security Agent for the Secured Parties (as Defined in the Instrument). Classification: A registered charge Particulars: N/A. Outstanding
17 January 2019	Delivered on: 22 January 2019 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
17 January 2019	Delivered on: 22 January 2019 Persons entitled: Hsbc Invoice Finance (UK) Limited as Security Agent Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding

Filing History

23 February 2021	Termination of appointment of Matthew Clarke as a director on 31 January 2021 (1 page)
23 February 2021	Termination of appointment of Andrew Clarke as a director on 31 January 2021 (1 page)
2 December 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
18 November 2020	Full accounts made up to 3 April 2020 (26 pages)
8 July 2020	Change of details for Ngage Specialist Recruitment Limited as a person with significant control on 1 July 2020 (2 pages)
8 July 2020	Registered office address changed from 5th Floor 4 Coleman Street London EC2R 5JJ United Kingdom to 5th Floor 4 Coleman Street London EC2R 5AR on 8 July 2020 (1 page)
22 May 2020	Director's details changed for Mr Andrew Jeremy Burchall on 27 November 2019 (2 pages)
31 January 2020	Change of details for Ngage Specialist Recruitment Limited as a person with significant control on 31 January 2020 (2 pages)
31 January 2020	Registered office address changed from 222 Bishopsgate London EC2M 4QD United Kingdom to 5th Floor 4 Coleman Street London EC2R 5JJ on 31 January 2020 (1 page)
9 January 2020	Full accounts made up to 29 March 2019 (24 pages)
7 January 2020	Previous accounting period shortened from 31 March 2020 to 31 March 2019 (1 page)
23 December 2019	Second filing of a statement of capital following an allotment of shares on 27 November 2019 GBP 481,100 (13 pages)
21 November 2019	Confirmation statement made on 19 November 2019 with updates (11 pages)
30 September 2019	Registration of charge 116874900005, created on 19 September 2019 (86 pages)
30 January 2019	Registration of charge 116874900004, created on 17 January 2019 (15 pages)
30 January 2019	Registration of charge 116874900003, created on 17 January 2019 (15 pages)
22 January 2019	Registration of charge 116874900001, created on 17 January 2019 (14 pages)
22 January 2019	Registration of charge 116874900002, created on 17 January 2019 (14 pages)
17 December 2018	Current accounting period extended from 30 November 2019 to 31 March 2020 (1 page)
12 December 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
6 December 2018	Statement of capital following an allotment of shares on 27 November 2018 GBP 481,200 (7 pages)
6 December 2018	Statement of capital following an allotment of shares on 27 November 2018 GBP 473,879.8 (5 pages)
6 December 2018	Statement of capital following an allotment of shares on 27 November 2018 GBP 479,100 (6 pages)
5 December 2018	Appointment of Mr Andrew Clarke as a director on 27 November 2018 (2 pages)
5 December 2018	Appointment of Mr Adam Herron as a director on 27 November 2018 (2 pages)
5 December 2018	Appointment of Mr Matthew Clarke as a director on 27 November 2018 (2 pages)
5 December 2018	Statement of capital following an allotment of shares on 27 November 2018 GBP 316,763.6 ANNOTATION Clarification a second filed SH01 was registered on 23/12/2019. (5 pages)
20 November 2018	Incorporation Statement of capital on 2018-11-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Henlow Bidco Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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