Henlow Recruitment Group Limited

Active10193200 Private limited company
Incorporated
23 May 2016 (10 years)
Previously known as
Henlow Recruitment Limited (until 23 August 2016)
This list may be incomplete. See all names on Companies House
Industry
Other activities of employment placement agencies (78109)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5th Floor
4 Coleman Street
London
EC2R 5AR

Filing status

Accounts due
31 December 2026
Last accounts
4 April 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
British
Born January 1971 (55)
Dolan, Graham John Anthony
Secretary · Appointed 27 November 2018
Director · Appointed 27 November 2018
British
Born September 1973 (53)
Officer history (3 former)
30 June 2026
Appointed Jackson, Richard Andrew as Director
30 June 2026
Resigned Burchall, Andrew Jeremy as Director
31 January 2021
Resigned Clarke, Andrew as Director
31 January 2021
Resigned Clarke, Matthew as Director
27 November 2018
Appointed Dolan, Graham John Anthony as Secretary
27 November 2018
Appointed Herron, Adam as Director
27 November 2018
Appointed Burchall, Andrew Jeremy as Director
23 May 2016
Appointed Clarke, Andrew as Director
23 May 2016
Appointed Clarke, Matthew as Director

Ownership 1 active

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

Corporate entity · Notified 27 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11687490
Former controllers (2)
27 November 2018
Ceased Andrew Clarke — Owns 25–50% of shares
27 November 2018
Ceased Matthew Clarke — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Termination of appointment of a director
30 June 2026Appointment of a director
5 June 2026Confirmation statement with no updates22 May 2026
9 February 2026Registration of a charge
28 January 2026Other filing
Show all recent filings

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