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Project Henley Bidco Limited
Project Henley Bidco Limited is an active company incorporated on 5 July 2022 with the registered office located in Nottingham, Nottinghamshire. Project Henley Bidco Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14216674
Private limited company
Age
3 years
Incorporated
5 July 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 July 2025
(2 months ago)
Next confirmation dated
4 July 2026
Due by
18 July 2026
(10 months remaining)
Last change occurred
2 years 1 month ago
Accounts
Due Soon
For period
5 Jul
⟶
31 Dec 2023
(1 year 5 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Project Henley Bidco Limited
Contact
Address
Phenna Group, The Poynt
45 Wollaton Street
Nottingham
NG1 5FW
United Kingdom
Address changed on
19 Feb 2024
(1 year 6 months ago)
Previous address was
3-5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom
Companies in NG1 5FW
Telephone
Unreported
Email
Unreported
Website
Xais.co.uk
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Thomas Gray
Secretary • Director • British • Lives in England • Born in Jun 1979
Babak Fardaghaie
Director • Finance Director • British • Lives in England • Born in Jan 1984
Stuart Leslie ABBS
Director • British • Lives in England • Born in Dec 1973
Paul Barry
Director • British • Lives in England • Born in Aug 1965
Peter Cameron Davidson
Director • British • Lives in England • Born in Oct 1962
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Henley Topco Limited
Robert Laszlo Rostas, James Stephen Wallis, and 5 more are mutual people.
Active
Xais Asset Management Limited
James Stephen Wallis, Peter Cameron Davidson, and 4 more are mutual people.
Active
CMTL (JF) Limited
Stuart Leslie ABBS, Thomas Gray, and 3 more are mutual people.
Active
Xais-Pts Limited
James Stephen Wallis, Stuart Leslie ABBS, and 3 more are mutual people.
Active
Ecology Solutions Limited
Stuart Leslie ABBS, Thomas Gray, and 3 more are mutual people.
Active
Geo Site And Testing Services Limited
Thomas Gray, Stuart Leslie ABBS, and 3 more are mutual people.
Active
Ecology Solutions Group Limited
Stuart Leslie ABBS, Thomas Gray, and 3 more are mutual people.
Active
Lab Partnership Limited
Stuart Leslie ABBS, Babak Fardaghaie, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
1 Jul
⟶
31 Dec 2023
Traded for
18 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£7.84M
Total Liabilities
-£7.67M
Net Assets
£174.76K
Debt Ratio (%)
98%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Jul 2025
Robert Laszlo Rostas Resigned
8 Months Ago on 31 Dec 2024
Paul Barry Resigned
8 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 18 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 25 Jun 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 18 Jun 2024
Project Henley Topco Limited (PSC) Details Changed
1 Year 6 Months Ago on 19 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 19 Feb 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 18 Jul 2025
Termination of appointment of Robert Laszlo Rostas as a director on 31 December 2024
Submitted on 16 Jan 2025
Termination of appointment of Paul Barry as a director on 31 December 2024
Submitted on 16 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 18 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Aug 2024
Satisfaction of charge 142166740001 in full
Submitted on 18 Jul 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 15 Jul 2024
Change of details for Project Henley Topco Limited as a person with significant control on 19 February 2024
Submitted on 12 Jul 2024
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Repayment History
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