Bidco HDW Limited

Active12230738 Private limited company
Incorporated
27 September 2019 (7 years)
Industry
Financial management (70221)
Directors
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
10 October 2027
Last conf. stmt
26 September 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 (1 former)
1 February 2022
Appointed Rybak, Taras as Director
1 February 2022
Resigned King, Anthony Robert as Director
27 September 2019
Appointed King, Anthony Robert as Director

Ownership 1 active

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

Corporate entity · Notified 27 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 09124855

Holdings 2

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Loyal North Holdings Limited Owns 75–100% of shares
Loyal North PLC Owns 75–100% of shares
Bidco GPFM Limited Owns 75–100% of shares
Bidco HDW Limited This company Owns 75–100% of shares
Bidco LFS Limited Owns 75–100% of shares
Bidco MCFS Limited DissolvedOwns 75–100% of shares
Bidco ML Limited Owns 75–100% of shares
Fusion Asset Management LLP Holds 25–50% of voting rights
Justfa Technology Limited Owns 75–100% of shares
Loyal North Estate Planning Services Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · small accounts

Net Assets
£355,164

Trend

Net Assets
(£200k) £0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 (£687) £154,980 £326,525 £463,269 £405,030 £355,164
Balance sheet detail
202520242023202220212020
Fixed Assets£606,538£606,538£606,538£606,438£606,438£592,965
Current Assets£0£0£546£0
Creditors (< 1 year)£130,652£5,127£32,138£150,314£370,024£290,000
Creditors (> 1 year)£120,722£196,381£111,131£129,599£81,980£303,652
Net Current Assets(£130,652)(£5,127)(£32,138)(£150,314)(£369,478)(£290,000)
Net Assets£355,164£405,030£463,269£326,525£154,980(£687)
Shareholder Funds£355,164£405,030£463,269£326,525£154,980(£687)

Filings

Filing history not loaded yet. See it on Companies House

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