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Henlow Recruitment Group Limited (registration number 10193200) is a private limited company legally formed on 2016-05-23 originating in United Kingdom. The business was registered at 5Th Floor, 4 Coleman Street, London EC2R 5AR. Having undergone a change in 2016-08-23, the previous name this company used was Henlow Recruitment Limited. Henlow Recruitment Group Limited is operating under SIC: 78109 - "other activities of employment placement agencies".

Company details

Name Henlow Recruitment Group Limited
Number 10193200
Date of Incorporation: Monday 23rd May 2016
End of financial year: 31 March
Address: 5th Floor, 4 Coleman Street, London, EC2R 5AR
SIC code: 78109 - Other activities of employment placement agencies

When it comes to the 2 directors that can be found in this company, we can name: Adam H. (in the company from 27 November 2018), Andrew B. (appointment date: 27 November 2018). 1 secretary is in the company: Graham D. (appointed on 27 November 2018). The official register lists 3 persons of significant control, namely: Henlow Bidco Limited can be found at 4 Coleman Street, EC2R 5AR London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Andrew C. has 1/2 or less of shares, 1/2 or less of voting rights, Matthew C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31
Current Assets 1,932,426 3,866,148
Total Assets Less Current Liabilities 424,667 1,456,430

People with significant control

Henlow Bidco Limited
27 November 2018
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew C.
23 May 2016 - 27 November 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Matthew C.
23 May 2016 - 27 November 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates May 22, 2023
filed on: 9th, June 2023 | confirmation statement 		Free Download (3 pages)

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