HENLOW RECRUITMENT GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HENLOW RECRUITMENT GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HENLOW RECRUITMENT GROUP LIMITED was incorporated 7 years ago on 23/05/2016 and has the registered number: 10193200. The accounts status is FULL and accounts are next due on 31/12/2023.
HENLOW RECRUITMENT GROUP LIMITED was incorporated 7 years ago on 23/05/2016 and has the registered number: 10193200. The accounts status is FULL and accounts are next due on 31/12/2023.
HENLOW RECRUITMENT GROUP LIMITED - LONDON
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 01/04/2022 | 31/12/2023 |
Registered Office
5TH FLOOR
LONDON
EC2R 5AR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HENLOW RECRUITMENT LIMITED (until 23/08/2016)
HENLOW RECRUITMENT LIMITED (until 23/08/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/05/2023 | 05/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAHAM JOHN ANTHONY DOLAN | Secretary | 2018-11-27 | CURRENT | ||
| ANDREW BURCHALL | May 1964 | British | Director | 2018-11-27 | CURRENT |
| MR ADAM HERRON | Sep 1973 | British | Director | 2018-11-27 | CURRENT |
| MR ANDREW CLARKE | Dec 1987 | British | Director | 2016-05-23 UNTIL 2021-01-31 | RESIGNED |
| MR MATTHEW CLARKE | Sep 1985 | British | Director | 2016-05-23 UNTIL 2021-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Henlow Bidco Limited | 2018-11-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Andrew Clarke | 2016-05-23 - 2018-11-27 | 12/1987 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Matthew Clarke | 2016-05-23 - 2018-11-27 | 9/1985 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Henlow Recruitment Group Limited - Filleted accounts | 2018-07-12 | 31-12-2017 | £403,405 Cash £1,445,696 equity |
| Henlow Recruitment Group Limited - Filleted accounts | 2017-09-30 | 31-12-2016 | £119,027 Cash £409,948 equity |