Company information:
Henley Bidco Limited (No: 11594254)
Address: PINEHURST 2, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF, UNITED KINGDOM
Status: Operating Company
Incorporated: 28-Sep-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: EMMA SUSAN CHARSLEY ( DOB: Dec-1971 From: Sep-2019 )
Current Director: LOUISE KINGSTON ( DOB: Nov-1981 From: Jun-2019 )
Current Director: ROBYN CHARLES SMITH ( DOB: Jan-1992 From: Feb-2020 )
Current Director: ALAN ROY WILLIAMS ( DOB: Oct-1968 From: Sep-2018 )
Current Director: ALAN ROY WILLIAMS ( DOB: Oct-1968 From: Sep-2018 )
Current Director: ALAN ROY WILLIAMS ( DOB: Oct-1968 From: Sep-2018 )
Resigned Director: EMMA SUSAN CHARSLEY ( DOB: Dec-1971 From: Sep-2019 To: Dec-2022 )
Resigned Director: PETER CLARKE ( DOB: Feb-1967 From: Nov-2018 To: Feb-2020 )
Resigned Director: CHRISTOPHER DENNISON ( DOB: Oct-1953 From: Nov-2018 To: Feb-2020 )
Resigned Director: MARK STEPHEN HUMPHRIES ( DOB: Feb-1970 From: Feb-2020 To: Dec-2022 )
Resigned Director: HANS-ROLF HUPPERT ( DOB: Nov-1972 From: Dec-2022 To: Nov-2023 )
Resigned Director: DOMINIC GREGORY EDMUND JEPHCOTT ( DOB: Sep-1969 From: Nov-2018 To: Mar-2020 )
Resigned Director: GERLINDE STURM ( DOB: Mar-1963 From: Dec-2022 To: Nov-2023 )
Resigned Director: MATTHEW DAVID GROSVENOR UPTON ( From: Nov-2018 To: May-2019 )
Resigned Director: RANALD RORY HENDERSON WEBSTER ( DOB: Sep-1965 From: Jan-2021 To: Jun-2024 )
Persons of Significant Control:
Henley Topco Limited, Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-28)
Company Accounts Summary (£)
| Item | 2019-12-31 | Chart |
|---|---|---|
| Fixed assets / Investments, fixed assets | 22,255,891 | 22255891 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 22,255,891 | 22255891 |
| Current assets / Debtors | 227,831 | 227831 |
| Current assets / Current asset investments / Investments in group undertakings | 22,255,891 | 22255891 |
| Net current assets (liabilities) | -773,899 | -773899 |
| Total assets less current liabilities | 21,481,992 | 21481992 |
| Net assets (liabilities) | -2,224,876 | -2224876 |
| Equity / share capital and reserves | -2,224,876 | -2224876 |