Bidco Hifs Limited

Active11189782 Private limited company
Incorporated
6 February 2018 (8 years)
Industry
Financial management (70221)
Directors
Owned by
Loyal North PLC
Accounts type
Small
Region
Greater London
Address
2 Queen Anne's Gate Buildings
22 Dartmouth Street
London
SW1H 9BP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
27 October 2022
Resigned Bobkova, Ksenia as Secretary
21 December 2020
Appointed Rybak, Taras as Director
21 December 2020
Resigned Ilinskaia, Alexandra, Ms. as Director
1 July 2019
Appointed Ilinskaia, Alexandra, Ms. as Director
1 July 2019
Resigned Stepanenko, Alexander as Director
17 December 2018
Resigned Hayden, John Michael as Director
6 February 2018
Appointed Hayden, John Michael as Director
6 February 2018
Appointed Stepanenko, Alexander as Director
6 February 2018
Appointed Bobkova, Ksenia as Secretary

Ownership 1 active

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

Loyal North PLC
Corporate entity · Notified 6 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc

Holdings 1

Companies where Bidco Hifs Limited is registered as a person with significant control

Active

Financials

Balance sheet as at 31 May 2025 · small accounts

Net Assets
£94,807

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £72,458 £68,686 £71,113 £97,404 £101,244 £94,807
Balance sheet detail
202520242023202220212020
Fixed Assets£151,828£151,828£151,828£151,828£151,828£201,829
Current Assets£0£0£0
Creditors (< 1 year)£57,021£50,584£54,424£80,715£83,142£129,371
Creditors (> 1 year)£0£0£0£0
Net Current Assets(£57,021)(£50,584)(£54,424)(£80,715)(£83,142)(£129,371)
Net Assets£94,807£101,244£97,404£71,113£68,686£72,458
Shareholder Funds£94,807£101,244£97,404£71,113£68,686£72,458

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Confirmation statement with no updates5 February 20263
5 February 2026Accounts for a small company31 May 20258
19 February 2025Accounts for a small company31 May 2024
10 February 2025Confirmation statement with no updates5 February 20253
7 February 2024Confirmation statement with no updates5 February 20243
Show all recent filings

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