Henlow Bidco Limited

Active11687490 Private limited company
Incorporated
20 November 2018 (7 years)
Industry
Other activities of employment placement agencies (78109)
Owned by
Ngage Specialist Recruitment Limited
Accounts type
Full
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
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
British
Born January 1971 (55)
Director · Appointed 27 November 2018
British
Born September 1973 (53)
Dolan, Graham John Anthony
Secretary · Appointed 20 November 2018
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 Herron, Adam as Director
27 November 2018
Appointed Clarke, Andrew as Director
27 November 2018
Appointed Clarke, Matthew as Director
20 November 2018
Appointed Dolan, Graham John Anthony as Secretary
20 November 2018
Appointed Burchall, Andrew Jeremy as Director

Ownership 1 active

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

Ngage Specialist Recruitment Limited
Corporate entity · Notified 20 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Holdings 1

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

Owns 75–100% of shares
Active

Filings 50

DateDescriptionMade Up ToPagesPDF
30 June 2026Termination of appointment of a director
30 June 2026Appointment of a director
9 February 2026Registration of a charge
27 December 2025Full accounts4 April 2025
21 November 2025Confirmation statement with updates19 November 2025
Show all 50 filings

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