Henlow Recruitment Group Limited
10193200
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
04/04/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 22/05/2025
Due 05/06/2026
Industry
Officers
secretary · Since 27/11/2018
director · Since 27/11/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 2 other boards
director · Since 27/11/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 57 other boards
Persons with Significant Control
Henlow Bidco Limited
5th Floor, 4 Coleman Street, London, EC2R 5AR
Reg: 11687490 · Companies House · Private Company Limited By Shares
Notified 27/11/2018
Former PSCs
Mr Andrew Clarke
Ceased 27/11/2018
Mr Matthew Clarke
Ceased 27/11/2018
Charges2 outstanding
HSBC UK BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)).
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC) AS SECURITY AGENT (AS DE
NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC) AS SECURITY AGENT (AS DE
NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC) AS SECURITY AGENT FOR TH
NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC) AS SECURITY AGENT FOR TH
HSBC INVOICE FINANCE (UK) LIMITED AS SECURITY AGENT
HSBC INVOICE FINANCE (UK) LIMITED
LLOYDS BANK COMMERCIAL FINANCE LIMITED