Henlow Recruitment Group Limited

General information

Name:

Henlow Recruitment Group Ltd

Office Address:

5th Floor 4 Coleman Street EC2R 5AR London

Number: 10193200

Incorporation date: 2016-05-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Henlow Recruitment Group came into being in 2016 as a company enlisted under no 10193200, located at EC2R 5AR London at 5th Floor. The firm has been in business for eight years and its official state is active. It has been already eight years since Henlow Recruitment Group Limited is no longer featured under the name Henlow Recruitment. The company's declared SIC number is 78109 meaning Other activities of employment placement agencies. Its latest filed accounts documents provide detailed information about the period up to 2022-04-01 and the most recent confirmation statement was released on 2023-05-22.

As the data suggests, this company was started eight years ago and has been led by four directors, and out this collection of individuals two (Adam H. and Andrew B.) are still participating in the company's duties. Additionally, the director's efforts are aided with by a secretary - Graham D., who was appointed by the following company in November 2018.

  • Previous company's names
  • Henlow Recruitment Group Limited 2016-08-23
  • Henlow Recruitment Limited 2016-05-23

Financial data based on annual reports

Company staff

Adam H.

Role: Director

Appointed: 27 November 2018

Latest update: 14 February 2024

Andrew B.

Role: Director

Appointed: 27 November 2018

Latest update: 14 February 2024

Graham D.

Role: Secretary

Appointed: 27 November 2018

Latest update: 14 February 2024

People with significant control

The companies that control this firm are: Henlow Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 4 Coleman Street, EC2R 5AR and was registered as a PSC under the registration number 11687490.

Henlow Bidco Limited
Address: 5th Floor 4 Coleman Street, London, EC2R 5AR, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11687490
Notified on 27 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew C.
Notified on 23 May 2016
Ceased on 27 November 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Matthew C.
Notified on 23 May 2016
Ceased on 27 November 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 01 April 2022
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to March 31, 2023 (AA)
filed on: 10th, February 2024
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 78109 : Other activities of employment placement agencies
7
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