opendata.bot
Company number
08494829

JHW BIDCO LIMITED

Officer · HORROCKS, Samuel and 10 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
JHW BIDCO LIMITED
Company number
08494829
Registered office
KINGS HOUSE, 174 HAMMERSMITH ROAD, LONDON, W6 7JP, ENGLAND · 101 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 April 2013
Status
Active
Age
13 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Oct 2026
Confirmation statement — last
30 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 9 resigned

director
Appointed 29/09/2025
Active
director
Appointed 30/04/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Quantum Strategic Partners Limited
has significant influence or control
Notified 06/04/2016
Rensburg Investment Services Management Inc
has significant influence or control
Notified 06/04/2016
Wrs Topco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Wrs Topco Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies
Quantum Strategic Partners Limited name only
has significant influence or control Control ended 18/07/2017 Controls 3 companies
Rensburg Investment Services Management Inc name only
has significant influence or control Control ended 18/07/2017 Controls 3 companies

Serving officers

director Appointed 29/09/2025
director Appointed 30/04/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/09/2025 Director appointed HORROCKS, Samuel
23/04/2025 Director resigned WOODWARD, Richard Callum
22/10/2021 Secretary resigned WARD, Mat
16/04/2021 Director resigned WHITE, Peter Ashby
16/04/2021 Director appointed WOODWARD, Richard Callum
16/04/2021 Secretary appointed WARD, Mat
27/02/2020 Secretary resigned BRESLER, Benjamin
22/01/2020 Director resigned IVANOVIC, Boris Zoran
22/01/2020 Director appointed WHITE, Peter Ashby
15/11/2019 Charge registered A registered charge
01/11/2019 Director resigned WASSONG, David Karol
01/11/2019 Director resigned HO-WALKER, Joshua Alrik
07/03/2019 Director appointed WASSONG, David Karol
20/02/2019 Director resigned SZLEZAK, Waldemar Rafal
17/08/2017 Charge registered A registered charge
18/07/2017 Person with significant control ceased Rensburg Investment Services Management Inc
18/07/2017 Person with significant control ceased Quantum Strategic Partners Limited
06/04/2016 Person with significant control added Wrs Topco Limited
06/04/2016 Person with significant control added Rensburg Investment Services Management Inc
06/04/2016 Person with significant control added Quantum Strategic Partners Limited

Financial highlights

No figures could be read from the accounts filed on 07 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for JHW BIDCO LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
RP04SH01 — second-filing-capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
AD02 — change-sail-address-company-with-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

1 outstanding · 1 satisfied

A registered charge — persons entitled: National Westminster Bank PLC (And Its Successors in Title and Permitted Transferees)
outstanding
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of JHW BIDCO LIMITED?
According to the official registry, the company number of JHW BIDCO LIMITED is 08494829.
Where is JHW BIDCO LIMITED registered?
The registered office is KINGS HOUSE, 174 HAMMERSMITH ROAD, LONDON, W6 7JP, ENGLAND.
Who runs JHW BIDCO LIMITED?
HORROCKS, Samuel is listed among the officers of JHW BIDCO LIMITED.
What is the SIC code of JHW BIDCO LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls JHW BIDCO LIMITED?
Quantum Strategic Partners Limited is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of JHW BIDCO LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does JHW BIDCO LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About JHW BIDCO LIMITED (08494829)

JHW BIDCO LIMITED is a private limited company incorporated on 18 April 2013 and registered in the United Kingdom under company number 08494829. Its registered office is at KINGS HOUSE, 174 HAMMERSMITH ROAD, LONDON, W6 7JP, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 11 active officers are on record , and the person with significant control is Quantum Strategic Partners Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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