HADRIAN REGEN AG CO LTD

Key Data

Status

Active

Company No.

13446948

Incorporation date

09/06/2021

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/12/2022)

19/03/2026

Micro company accounts made up to 2025-06-30

View PDF (5 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

Termination of appointment of Anouska Morjaria as a director on 2025-09-22

View PDF (1 pages)

10/11/2025

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

View PDF (2 pages)

09/06/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

14/04/2025

Termination of appointment of Adrien D'ormesson as a director on 2025-03-20

View PDF (1 pages)

14/04/2025

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

View PDF (2 pages)

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)

06/01/2025

Micro company accounts made up to 2024-06-30

View PDF (4 pages)

12/06/2024

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

View PDF (2 pages)

11/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

03/05/2024

Certificate of change of name

View PDF (3 pages)

28/03/2024

Micro company accounts made up to 2023-06-30

View PDF (4 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)

11/09/2023

Registered office address changed from 5 Westgate North Cave Brough HU15 2NG England to 2nd Floor Marshalls Mill Marshall Street Leeds LS11 9YJ on 2023-09-11

View PDF (1 pages)

13/06/2023

Confirmation statement made on 2023-06-08 with updates

View PDF (4 pages)

16/01/2023

Sub-division of shares on 2022-12-23

View PDF (4 pages)

12/01/2023

Change of share class name or designation

View PDF (2 pages)

11/01/2023

Memorandum and Articles of Association

View PDF (30 pages)

11/01/2023

Resolutions

View PDF (2 pages)

11/01/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/01/2023

Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 2022-12-23

View PDF (2 pages)

06/01/2023

Appointment of Adrien D'ormesson as a director on 2022-12-23

View PDF (2 pages)

30/12/2022

Statement of capital following an allotment of shares on 2022-12-23

View PDF (3 pages)

29/12/2022

Notification of Blackmead Infrastructure Limited as a person with significant control on 2022-12-23

View PDF (2 pages)

24/12/2022

Change of details for Adaptergy Limited as a person with significant control on 2022-08-16

View PDF (2 pages)

24/12/2022

Change of details for Regenerate Outcomes Ltd. as a person with significant control on 2022-12-23

View PDF (2 pages)

22/12/2022

Appointment of Mr Ben Louis Frederick Stafford as a director on 2022-12-22

View PDF (2 pages)

22/12/2022

Appointment of Mr Ryan Bruce Cameron as a director on 2022-12-22

View PDF (2 pages)

22/12/2022

Appointment of Mr Thomas Arthur Lee Dillon as a director on 2022-12-22

View PDF (2 pages)

22/12/2022

Appointment of Mr Christopher John Heathcote as a director on 2022-12-22

View PDF (2 pages)

22/12/2022

Director's details changed for Mr David Austin Allen Bates on 2022-12-22

View PDF (2 pages)

22/12/2022

Termination of appointment of Thomas Arthur Lee Dillon as a director on 2022-12-22

View PDF (1 pages)

22/12/2022

Termination of appointment of Ryan Bruce Cameron as a director on 2022-12-22

View PDF (1 pages)

22/12/2022

Termination of appointment of Ben Louis Frederick Stafford as a director on 2022-12-22

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

08/06/2026

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

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
65.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bates, David Austin Allen	Director	09/06/2021 - Present	35
Stafford, Ben Louis Frederick	Director	22/12/2022 - 22/12/2022	21
Guest, Robert Oliver Graham	Director	06/11/2025 - Present	30
Heathcote, Christopher John	Director	22/12/2022 - Present	30
Cameron, Ryan Bruce	Director	22/12/2022 - 22/12/2022	18

Persons with Significant Control

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

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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

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

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Growing of other non-perennial crops

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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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Mixed farming

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Description

About HADRIAN REGEN AG CO LTD

HADRIAN REGEN AG CO LTD is an(a) Active company incorporated on 09/06/2021 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 HADRIAN REGEN AG CO LTD?

HADRIAN REGEN AG CO LTD is currently Active. It was registered on 09/06/2021 .

Where is HADRIAN REGEN AG CO LTD located?

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

What does HADRIAN REGEN AG CO LTD do?

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

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

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