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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.
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
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1968
Director • Cfo • Russian • Lives in UK • Born in Jul 1974
Director • Chief Financial Officer • British • Lives in UK • Born in Dec 1977
Director • Accountant • British • Lives in England • Born in Sep 1965
Henley Topco Limited
PSC
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Mutual Companies
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Henley Topco Limited
Alan Roy Williams, Ranald Rory Henderson Webster, and 2 more are mutual people.
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Siemens Plc
James Erik Murnieks is a mutual person.
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Electrium Sales Limited
James Erik Murnieks is a mutual person.
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Siemens Holdings Plc
James Erik Murnieks is a mutual person.
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Siemens Pension Funding Limited
James Erik Murnieks is a mutual person.
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Siemens Pension Funding (General) Limited
James Erik Murnieks is a mutual person.
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Active Health Tech Ltd
Ranald Rory Henderson Webster is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
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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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
Repayment History
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