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HENLOW RECRUITMENT GROUP LIMITED - 5th Floor 4 Coleman Street, London, EC2R 5AR, United Kingdom
Company Information
- Company registration number
- 10193200
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 4 Coleman Street
- London
- EC2R 5AR
- United Kingdom 5th Floor 4 Coleman Street, London, EC2R 5AR, United Kingdom UK
Management
- Managing Directors
- BURCHALL, Andrew Jeremy
- HERRON, Adam
- Company secretaries
- DOLAN, Graham John Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-05-23
- Age Of Company 2016-05-23 8 years
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- Mr Andrew Clarke
- Mr Matthew Clarke
- Henlow Bidco Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HENLOW RECRUITMENT LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-04-01
- Last Return Made Up To:
- 2017-05-22
- Annual Return
- Due Date: 2024-06-05
- Last Date: 2023-05-22
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HENLOW RECRUITMENT GROUP LIMITED Company Description
- HENLOW RECRUITMENT GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 10193200. Its current trading status is "live". It was registered 2016-05-23. It was previously called HENLOW RECRUITMENT LIMITED. It has declared SIC or NACE codes as "78109". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2017-05-22.It can be contacted at 5Th Floor 4 Coleman Street .
Get HENLOW RECRUITMENT GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Henlow Recruitment Group Limited - 5th Floor 4 Coleman Street, London, EC2R 5AR, United Kingdom
- 2016-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-09) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-12) - AA
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mortgage-satisfy-charge-full (2022-11-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-15) - MR01
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confirmation-statement-with-no-updates (2022-05-26) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-05) - AA
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change-person-director-company-with-change-date (2021-05-26) - CH01
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confirmation-statement-with-no-updates (2021-05-26) - CS01
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termination-director-company-with-name-termination-date (2021-02-23) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-08) - AD01
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change-to-a-person-with-significant-control (2020-07-08) - PSC05
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confirmation-statement-with-no-updates (2020-05-22) - CS01
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change-person-director-company-with-change-date (2020-05-22) - CH01
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change-to-a-person-with-significant-control (2020-01-31) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-31) - AD01
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accounts-with-accounts-type-full (2020-01-03) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-30) - MR01
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change-account-reference-date-company-current-extended (2019-03-13) - AA01
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appoint-person-director-company-with-name-date (2019-01-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-28) - AD01
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resolution (2019-01-31) - RESOLUTIONS
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confirmation-statement-with-updates (2019-06-14) - CS01
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appoint-person-secretary-company-with-name-date (2019-03-28) - AP03
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-12-11) - PSC07
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resolution (2018-12-13) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-05-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-11) - AA
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mortgage-satisfy-charge-full (2018-11-20) - MR04
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capital-name-of-class-of-shares (2018-12-04) - SH08
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resolution (2018-12-04) - RESOLUTIONS
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capital-allotment-shares (2018-12-10) - SH01
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notification-of-a-person-with-significant-control (2018-12-11) - PSC02
keyboard_arrow_right 2017
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resolution (2017-03-16) - RESOLUTIONS
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capital-allotment-shares (2017-03-27) - SH01
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confirmation-statement-with-updates (2017-05-31) - CS01
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capital-alter-shares-subdivision (2017-04-11) - SH02
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
keyboard_arrow_right 2016
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change-account-reference-date-company-current-shortened (2016-11-03) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-16) - MR01
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certificate-change-of-name-company (2016-08-23) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-15) - AD01
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resolution (2016-06-29) - RESOLUTIONS
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capital-alter-shares-subdivision (2016-06-28) - SH02
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incorporation-company (2016-05-23) - NEWINC
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change-of-name-notice (2016-08-23) - CONNOT