CHEVIOT REGEN AG CO LTD

Key Data

Status

Active

Company No.

15035009

Incorporation date

28/07/2023

Size

Micro Entity

Classification

Activities of agricultural holding companies (64.20/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/07/2023)

19/03/2026

Micro company accounts made up to 2025-06-30

View PDF (4 pages)

16/12/2025

Termination of appointment of Anouska Morjaria as a director on 2025-12-06

View PDF (1 pages)

10/11/2025

Appointment of Mr Robert Oliver Graham Guest as a director on 2025-11-06

View PDF (2 pages)

10/11/2025

Appointment of Mr Yousif Rassam as a director on 2025-11-06

View PDF (2 pages)

30/07/2025

Termination of appointment of Adrien Jean Lefevre D'ormesson as a director on 2025-07-17

View PDF (1 pages)

30/07/2025

Confirmation statement made on 2025-07-27 with no updates

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14/04/2025

Appointment of Ms Anouska Morjaria as a director on 2025-03-20

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13/03/2025

Micro company accounts made up to 2024-06-30

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10/02/2025

Director's details changed for Mr Helge Johannes Hansen on 2025-02-04

View PDF (2 pages)

24/01/2025

Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 2025-01-15

View PDF (1 pages)

24/01/2025

Appointment of Mr Helge Johannes Hansen as a director on 2025-01-15

View PDF (2 pages)

31/07/2024

Confirmation statement made on 2024-07-27 with updates

View PDF (5 pages)

12/06/2024

Director's details changed for Mr Christopher John Heathcote on 2024-06-10

View PDF (2 pages)

04/05/2024

Change of share class name or designation

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04/05/2024

Particulars of variation of rights attached to shares

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04/05/2024

Sub-division of shares on 2024-03-21

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02/05/2024

Change of details for Regenerate Outcomes Ltd. as a person with significant control on 2024-03-21

View PDF (2 pages)

02/05/2024

Notification of Blackmead Infrastructure Limited as a person with significant control on 2024-03-21

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02/05/2024

Appointment of Mr Adrien Jean Lefevre D'ormesson as a director on 2024-03-21

View PDF (2 pages)

02/05/2024

Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 2024-03-21

View PDF (2 pages)

01/05/2024

Statement of capital following an allotment of shares on 2024-03-21

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13/04/2024

Resolutions

View PDF (2 pages)

13/04/2024

Memorandum and Articles of Association

View PDF (31 pages)

16/11/2023

Registered office address changed from 2nd Floor Marshalls Mill Marshall Street Leeds LS11 9YJ England to C/O Regenerate Group 2nd Floor Marshalls Mill Marshall Street Leeds LS11 9YJ on 2023-11-16

View PDF (1 pages)

18/09/2023

Registered office address changed from 5 Westgate North Cave Brough HU15 2NG England to 2nd Floor Marshalls Mill Marshall Street Leeds LS11 9YJ on 2023-09-18

View PDF (1 pages)

18/09/2023

Current accounting period shortened from 2024-07-31 to 2024-06-30

View PDF (1 pages)

28/07/2023

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

27/07/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bates, David Austin Allen	Director	28/07/2023 - Present	35
Guest, Robert Oliver Graham	Director	06/11/2025 - Present	30
Heathcote, Christopher John	Director	28/07/2023 - Present	30
Hansen, Helge Johannes	Director	15/01/2025 - Present	16
Thakrar, Amit Rishi Jaysukh	Director	21/03/2024 - 15/01/2025	172

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CHEVIOT REGEN AG CO LTD

CHEVIOT REGEN AG CO LTD is an(a) Active company incorporated on 28/07/2023 with the registered office located at C/O Regenerate Group 2nd Floor Marshalls Mill, Marshall Street, Leeds LS11 9YJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHEVIOT REGEN AG CO LTD?

CHEVIOT REGEN AG CO LTD is currently Active. It was registered on 28/07/2023 .

Where is CHEVIOT REGEN AG CO LTD located?

CHEVIOT REGEN AG CO LTD is registered at C/O Regenerate Group 2nd Floor Marshalls Mill, Marshall Street, Leeds LS11 9YJ.

What does CHEVIOT REGEN AG CO LTD do?

CHEVIOT REGEN AG CO LTD operates in the Activities of agricultural holding companies (64.20/1 - SIC 2007) sector.

What is the latest filing for CHEVIOT REGEN AG CO LTD?

The latest filing was on 19/03/2026: Micro company accounts made up to 2025-06-30.