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JHW Bidco Limited

JHW Bidco Limited is an active company incorporated on 18 April 2013 with the registered office located in London, Greater London. JHW Bidco Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08494829
Private limited company
Age
12 years
Incorporated 18 April 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about JHW Bidco Limited
Contact Update Details
Address
Kings House
174 Hammersmith Road
London
W6 7JP
England
Address changed on 2 Apr 2024 (1 year 7 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Samuel Horrocks
Director • Cfo • British • Lives in England • Born in Sep 1976
Richard Callum Woodward
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1972
Ms Dana Rachel Pressman Tobak
Director • Entrepreneur • British • Lives in England • Born in Apr 1969
WRS Topco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hyperoptic Ltd
Ms Dana Rachel Pressman Tobak, Richard Callum Woodward, and 1 more are mutual people.
Active
WRS Topco Limited
Ms Dana Rachel Pressman Tobak, Richard Callum Woodward, and 1 more are mutual people.
Active
Thunderbird Holdco Limited
Ms Dana Rachel Pressman Tobak, Richard Callum Woodward, and 1 more are mutual people.
Active
Thunderbird Bidco Limited
Ms Dana Rachel Pressman Tobak, Richard Callum Woodward, and 1 more are mutual people.
Active
Travelport Services Limited
Samuel Horrocks is a mutual person.
Active
Travelport Finance Limited
Samuel Horrocks is a mutual person.
Active
Travelport Global Limited
Samuel Horrocks is a mutual person.
Active
Travelport Operations Limited
Samuel Horrocks is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£299.88M
Increased by £224.72M (+299%)
Total Liabilities
£0
Same as previous period
Net Assets
£299.88M
Increased by £224.72M (+299%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
13 Days Ago on 20 Oct 2025
Full Accounts Submitted
26 Days Ago on 7 Oct 2025
Mr Samuel Horrocks Appointed
1 Month Ago on 29 Sep 2025
Richard Callum Woodward Resigned
6 Months Ago on 23 Apr 2025
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Inspection Address Changed
1 Year 7 Months Ago on 2 Apr 2024
Confirmation Submitted
2 Years Ago on 10 Oct 2023
Full Accounts Submitted
2 Years Ago on 5 Oct 2023
Wrs Topco Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 20 Oct 2025
Change of details for Wrs Topco Limited as a person with significant control on 6 April 2016
Submitted on 15 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Appointment of Mr Samuel Horrocks as a director on 29 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Richard Callum Woodward as a director on 23 April 2025
Submitted on 7 May 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 15 Jan 2025
Statement of capital following an allotment of shares on 4 November 2024
Submitted on 2 Jan 2025
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 6 Nov 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 9 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
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Repayment History
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