HB

HENLOW BIDCO LIMITED

Active

Company number 11687490

London, United Kingdom · Incorporated 20 November 2018

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

Last updated on 17 April 2026

Other activities of employment placement agencies · SIC 78109

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 November 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
4 April 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 November 2025
Next due
3 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
4 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ngage Specialist Recruitment Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 November 2018

Funding

4 funding rounds
27 November 2019
Shares allotted · 0 shares allotted
—
27 November 2018
Shares allotted · 0 shares allotted
—
27 November 2018
Shares allotted · 0 shares allotted
—
27 November 2018
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2026 View
Accounts With Accounts Type Full
Accounts
27 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2025 View
Memorandum Articles
Incorporation
12 August 2025 View
Resolution
Resolution
12 August 2025 View
Accounts With Accounts Type Full
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2024 View
Accounts With Accounts Type Full
Accounts
6 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2022 View
Accounts With Accounts Type Full
Accounts
12 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2021 View
Accounts With Accounts Type Full
Accounts
5 November 2021 View
Termination Director Company With Name Termination Date
Officers
23 February 2021 View
Termination Director Company With Name Termination Date
Officers
23 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2020 View
Accounts With Accounts Type Full
Accounts
18 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2020 View
Change Person Director Company With Change Date
Officers
22 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2020 View
Accounts With Accounts Type Full
Accounts
9 January 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
7 January 2020 View
Second Filing Capital Allotment Shares
Capital
23 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2019 View
Change Account Reference Date Company Current Extended
Accounts
17 December 2018 View
Resolution
Resolution
12 December 2018 View
Capital Allotment Shares
Capital
6 December 2018 View
Capital Allotment Shares
Capital
6 December 2018 View
Capital Allotment Shares
Capital
6 December 2018 View
Capital Allotment Shares
Capital
5 December 2018 View
Appoint Person Director Company With Name Date
Officers
5 December 2018 View
Appoint Person Director Company With Name Date
Officers
5 December 2018 View
Appoint Person Director Company With Name Date
Officers
5 December 2018 View
Incorporation Company
Incorporation
20 November 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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