JHW Bidco Limited

Active08494829 Private limited company
Incorporated
18 April 2013 (13 years)
Industry
Activities of head offices (70100)
Owned by
WRS Topco Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Kings House
174 Hammersmith Road
London
W6 7JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2025
British
Born September 1976 (50)
Director · Appointed 30 April 2013
British
Born April 1969 (57)
Officer history (9 former)
29 September 2025
Appointed Horrocks, Samuel as Director
23 April 2025
Resigned Woodward, Richard Callum as Director
22 October 2021
Resigned Ward, Mat as Secretary
16 April 2021
Appointed Ward, Mat as Secretary
16 April 2021
Appointed Woodward, Richard Callum as Director
16 April 2021
Resigned White, Peter Ashby as Director
27 February 2020
Resigned Bresler, Benjamin as Secretary
22 January 2020
Resigned Ivanovic, Boris Zoran as Director
22 January 2020
Appointed White, Peter Ashby as Director
1 November 2019
Resigned Ho-Walker, Joshua Alrik as Director
1 November 2019
Resigned Wassong, David Karol as Director
7 March 2019
Appointed Wassong, David Karol as Director
20 February 2019
Resigned Szlezak, Waldemar Rafal as Director
31 May 2013
Appointed Bresler, Benjamin as Secretary
30 April 2013
Appointed Ivanovic, Boris Zoran as Director
30 April 2013
Appointed Tobak, Dana Rachel Pressman as Director
25 April 2013
Appointed Szlezak, Waldemar Rafal as Director
25 April 2013
Appointed Ho-Walker, Joshua Alrik as Director
25 April 2013
Resigned Ally, Bibi Rahima as Director
18 April 2013
Appointed Ally, Bibi Rahima as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

WRS Topco Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (2)
18 July 2017
Ceased Quantum Strategic Partners Limited — Has significant influence or control
18 July 2017
Ceased Rensburg Investment Services Management Inc — Has significant influence or control

Filings 80

DateDescriptionMade Up ToPagesPDF
10 October 2026Other filing
10 October 2026Accounts filing
10 October 2026Other filing
10 October 2026Audit exemption subsidiary accounts31 December 2025
7 October 2026Confirmation statement with updates30 September 2026
Show all 80 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?