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Henlow Bidco Limited

11687490

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5TH FLOOR, LONDON, EC2R 5AR
Incorporated 20/11/2018

Compliance

Last accounts

04/04/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

78109
Other activities of employment placement agencies

Officers

Mr Graham John Anthony Dolan

secretary · Since 20/11/2018

Mr Andrew Jeremy Burchall

director · Since 20/11/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 100 other boards

Mr Adam Herron

director · Since 27/11/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 57 other boards

Persons with Significant Control

Ngage Specialist Recruitment Limited

75–100% shares
75–100% votes
Appoint directors

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

Notified 20/11/2018

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES(AS DEFINED IN THE INSTRUMENT)).

Created 29/01/2026Registered 09/02/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 12/10/2022Registered 15/10/2022
Charge
satisfied

NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC) AS SECURITY AGENT (AS DE

Created 19/09/2019Registered 30/09/2019Satisfied 21/11/2022
Charge
satisfied

NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC) AS SECURITY AGENT FOR TH

Created 17/01/2019Registered 30/01/2019Satisfied 21/11/2022
Charge
satisfied

NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC) AS SECURITY AGENT FOR TH

Created 17/01/2019Registered 30/01/2019Satisfied 21/11/2022
Charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED AS SECURITY AGENT

Created 17/01/2019Registered 22/01/2019Satisfied 21/11/2022
Charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 17/01/2019Registered 22/01/2019Satisfied 21/11/2022