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Henley Bidco Limited
Henley Bidco Limited is a dissolved company incorporated on 28 September 2018 with the registered office located in Farnborough, Hampshire. Henley Bidco Limited was registered 6 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 April 2025
(4 months ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
11594254
Private limited company
Age
6 years
Incorporated
28 September 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
11 December 2024
(8 months ago)
Next confirmation dated
1 January 1970
Last change occurred
8 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Henley Bidco Limited
Contact
Address
Pinehurst 2 Pinehurst Road
Farnborough
Hampshire
GU14 7BF
United Kingdom
Address changed on
30 Nov 2023
(1 year 9 months ago)
Previous address was
Office 40 Basepoint Rivermead Drive Westlea Swindon SN5 7EX England
Companies in GU14 7BF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Alan Roy Williams
Director • British • Lives in UK • Born in Oct 1968
Natalia Tarasova
Director • Cfo • Russian • Lives in UK • Born in Jul 1974
James Erik Murnieks
Director • Chief Financial Officer • British • Lives in UK • Born in Dec 1977
Ranald Rory Henderson Webster
Director • Accountant • British • Lives in England • Born in Sep 1965
Henley Topco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vendigital Limited
Alan Roy Williams, Ranald Rory Henderson Webster, and 2 more are mutual people.
Active
Henley Topco Limited
Alan Roy Williams, Ranald Rory Henderson Webster, and 2 more are mutual people.
Active
Siemens Plc
James Erik Murnieks is a mutual person.
Active
Electrium Sales Limited
James Erik Murnieks is a mutual person.
Active
Siemens Holdings Plc
James Erik Murnieks is a mutual person.
Active
Siemens Pension Funding Limited
James Erik Murnieks is a mutual person.
Active
Siemens Pension Funding (General) Limited
James Erik Murnieks is a mutual person.
Active
Active Health Tech Ltd
Ranald Rory Henderson Webster is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.02M
Decreased by £23.39M (-96%)
Total Liabilities
-£2.83M
Decreased by £26.24M (-90%)
Net Assets
-£1.8M
Increased by £2.85M (-61%)
Debt Ratio (%)
276%
Increased by 156.84% (+132%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Months Ago on 15 Apr 2025
Voluntary Strike-Off Suspended
6 Months Ago on 11 Feb 2025
Voluntary Gazette Notice
8 Months Ago on 31 Dec 2024
Application To Strike Off
8 Months Ago on 20 Dec 2024
Confirmation Submitted
8 Months Ago on 11 Dec 2024
Natalia Tarasova Details Changed
10 Months Ago on 17 Oct 2024
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Natalia Tarasova Appointed
1 Year 1 Month Ago on 31 Jul 2024
James Erik Murnieks Resigned
1 Year 1 Month Ago on 31 Jul 2024
Mr James Erik Murnieks Appointed
1 Year 2 Months Ago on 24 Jun 2024
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Get Credit Report
Discover Henley Bidco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Apr 2025
Voluntary strike-off action has been suspended
Submitted on 11 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 31 Dec 2024
Application to strike the company off the register
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 10 December 2024
Submitted on 11 Dec 2024
Confirmation statement made on 11 December 2024 with updates
Submitted on 11 Dec 2024
Director's details changed for Natalia Tarasova on 17 October 2024
Submitted on 9 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Termination of appointment of James Erik Murnieks as a director on 31 July 2024
Submitted on 31 Jul 2024
Appointment of Natalia Tarasova as a director on 31 July 2024
Submitted on 31 Jul 2024
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Repayment History
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