Menna Overview
Here’s a quick overview of HENLOW BIDCO LIMITED 👀 — a London based business that started in 2018.
HENLOW BIDCO LIMITED
- Company statusactive
- Company No11687490
- Age7 years 8 months Incorporated 20 November 2018
- Officers3
Address
5th Floor 4 Coleman Street, London, EC2R 5AR, United Kingdom
HENLOW BIDCO LIMITED is an active company incorporated on 20 November 2018 and based in London, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78109 Other activities of employment placement agencies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 09 Feb 2026
Accounts With Accounts Type Full
7 Months Ago on 27 Dec 2025
Confirmation Statement With Updates
8 Months Ago on 21 Nov 2025
Memorandum Articles
11 Months Ago on 12 Aug 2025
Resolution
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 21 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 21 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 21 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 21 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 21 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 15 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 12 Oct 2022
Change To A Person With Significant Control
4 Years Ago on 12 May 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Nov 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 18 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 08 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOLAN, Graham John Anthony | secretary | 20 Nov 2018 | |
| BURCHALL, Andrew Jeremy | director | May 1964 | 20 Nov 2018 |
| HERRON, Adam | director | Sep 1973 | 27 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ngage Specialist Recruitment Limited | 20 Nov 2018 |
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BURCHALL, Andrew Jeremy, HERRON, Adam are mutual persons.
BURCHALL, Andrew Jeremy, HERRON, Adam are mutual persons.
BURCHALL, Andrew Jeremy, HERRON, Adam are mutual persons.
BURCHALL, Andrew Jeremy, HERRON, Adam are mutual persons.
BURCHALL, Andrew Jeremy, HERRON, Adam are mutual persons.
BURCHALL, Andrew Jeremy, HERRON, Adam are mutual persons.
BURCHALL, Andrew Jeremy, HERRON, Adam are mutual persons.
BURCHALL, Andrew Jeremy are mutual persons.
BURCHALL, Andrew Jeremy, HERRON, Adam are mutual persons.
BURCHALL, Andrew Jeremy, HERRON, Adam are mutual persons.
BURCHALL, Andrew Jeremy, HERRON, Adam are mutual persons.
BURCHALL, Andrew Jeremy, HERRON, Adam are mutual persons.
BURCHALL, Andrew Jeremy, HERRON, Adam are mutual persons.
BURCHALL, Andrew Jeremy, HERRON, Adam are mutual persons.
BURCHALL, Andrew Jeremy, HERRON, Adam are mutual persons.
BURCHALL, Andrew Jeremy, HERRON, Adam are mutual persons.
BURCHALL, Andrew Jeremy, HERRON, Adam are mutual persons.
BURCHALL, Andrew Jeremy are mutual persons.
BURCHALL, Andrew Jeremy, HERRON, Adam are mutual persons.
BURCHALL, Andrew Jeremy, HERRON, Adam are mutual persons.
BURCHALL, Andrew Jeremy, HERRON, Adam are mutual persons.
BURCHALL, Andrew Jeremy are mutual persons.
BURCHALL, Andrew Jeremy, HERRON, Adam are mutual persons.
BURCHALL, Andrew Jeremy, HERRON, Adam are mutual persons.
BURCHALL, Andrew Jeremy, HERRON, Adam are mutual persons.
BURCHALL, Andrew Jeremy, HERRON, Adam are mutual persons.
BURCHALL, Andrew Jeremy, HERRON, Adam are mutual persons.
BURCHALL, Andrew Jeremy, HERRON, Adam are mutual persons.
HERRON, Adam, CLARKE, Andrew, CLARKE, Matthew are mutual persons.
HERRON, Adam are mutual persons.
HERRON, Adam are mutual persons.
HERRON, Adam are mutual persons.
HERRON, Adam are mutual persons.
HERRON, Adam are mutual persons.
CLARKE, Andrew are mutual persons.
CLARKE, Matthew are mutual persons.
CLARKE, Matthew are mutual persons.
WESTMINSTER OPUS BIDCO LIMITED
BURCHALL, Andrew Jeremy, HERRON, Adam are mutual persons.
OPUS HOLDCO LIMITED
BURCHALL, Andrew Jeremy, HERRON, Adam are mutual persons.
ATAO SOLUTIONS LIMITED
BURCHALL, Andrew Jeremy are mutual persons.
AVANT FUTURE MOBILITY LIMITED
BURCHALL, Andrew Jeremy, HERRON, Adam are mutual persons.
WINGHAM HOMES LTD
CLARKE, Andrew are mutual persons.
HIDDEN LAKE DORSET LTD
CLARKE, Matthew are mutual persons.
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Here’s a quick overview of HENLOW BIDCO LIMITED 👀 — a London based business that started in 2018.