HERENS UK BIDCO LIMITED
HERENS UK BIDCO LIMITED is an active private limited company, incorporated on 12 March 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. HERENS UK BIDCO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 13263829 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 12/03/2021 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 25/03/2025 |
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| Last Made Up Date | 11/03/2024 |
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Return
| Next Due Date | 09/04/2022 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
HERENS UK BIDCO LIMITED
Directors
(The company's officers)
MR NICHOLAS THOMAS CARTER
(~42 year old British national)
HEXAGON TOWER CRUMPSALL VALE, BLACKLEY, MANCHESTER, M9 8GQ, UNITED KINGDOM
- Current Director
- Gives occupation as ASSOCIATE DIRECTOR FINANCE PMP
- Usually resident in UNITED KINGDOM
Appointed on 18/10/2021
LLUIS MARIA FARGAS MAS
(~58 year old Swiss national)
HEXAGON TOWER CRUMPSALL VALE, BLACKLEY, MANCHESTER, M9 8GQ, UNITED KINGDOM
- Current Director
- Gives occupation as HEAD OF TAX
- Usually resident in SWITZERLAND
Appointed on 02/11/2022
ANTHONY WILLIAM KELLY
(~61 year old British national)
HEXAGON TOWER CRUMPSALL VALE, BLACKLEY, MANCHESTER, M9 8GQ, UNITED KINGDOM
- Current Director
- Gives occupation as HEAD OF SALES PMP
- Usually resident in UNITED KINGDOM
Appointed on 18/10/2021
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR, TEMPLEBACK 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 12/03/2021
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
