HARLOW HOLDINGS 1, LTD

Key Data

Status

Active

Company No.

11479412

Incorporation date

23/07/2018

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2023)

25/02/2026

Statement of capital following an allotment of shares on 2026-02-19

View PDF (3 pages)

13/02/2026

Appointment of Nicola Caroline Barker as a director on 2026-02-10

View PDF (2 pages)

02/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

02/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (38 pages)

02/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

19/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

05/08/2025

Termination of appointment of Arnaud Philippe Maximilien Egea as a director on 2025-07-30

View PDF (1 pages)

24/07/2025

Confirmation statement made on 2025-07-22 with no updates

View PDF (3 pages)

02/04/2025

Termination of appointment of Sebastiano Robert Vittorio D'avanzo as a director on 2025-02-24

View PDF (1 pages)

02/04/2025

Termination of appointment of Nicola Caroline Barker as a director on 2025-02-24

View PDF (1 pages)

14/03/2025

Appointment of Mr Carl-Friedrich Ernst Heinrich Graf Von Hardenberg as a director on 2025-02-24

View PDF (2 pages)

20/01/2025

Resolutions

View PDF (3 pages)

20/01/2025

Second filing of Confirmation Statement dated 2024-07-22

View PDF (3 pages)

17/01/2025

Satisfaction of charge 114794120001 in full

View PDF (1 pages)

19/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

24/07/2024

22/07/24 Statement of Capital gbp 22458972.5

View PDF (6 pages)

14/05/2024

Statement of capital following an allotment of shares on 2024-05-03

View PDF (3 pages)

10/05/2024

Change of details for C Plus Harlow Bidco Limited as a person with significant control on 2024-04-02

View PDF (2 pages)

18/04/2024

Director's details changed for Sebastiano Robert Vittorio D'avanzo on 2024-04-05

View PDF (2 pages)

05/04/2024

Registered office address changed from 11th Floor, 200 Aldersgate Street, London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 2024-04-05

View PDF (1 pages)

28/03/2024

Second filing of a statement of capital following an allotment of shares on 2023-07-13

View PDF (4 pages)

20/03/2024

Statement of capital following an allotment of shares on 2024-02-26

View PDF (3 pages)

31/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

26/09/2023

Director's details changed for Sebastian Robert Vittorio D'avanzo on 2022-03-31

View PDF (2 pages)

28/07/2023

Confirmation statement made on 2023-07-22 with updates

View PDF (4 pages)

17/07/2023

Statement of capital following an allotment of shares on 2023-07-13

View PDF (4 pages)

18/04/2023

Accounts for a small company made up to 2021-12-31

View PDF (15 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

31/12/2024

Next confirmation date

22/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Barker, Nicola Caroline	Director	31/03/2022 - 24/02/2025	96
Barker, Nicola Caroline	Director	10/02/2026 - Present	96
D'avanzo, Sebastian Robert Vittorio	Director	31/03/2022 - 24/02/2025	1
Coleman, Matthew John	Director	20/02/2019 - 31/03/2022	1
La Gatta, Michael Andrew	Director	23/07/2018 - 20/02/2019	17

Persons with Significant Control

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

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Description

About HARLOW HOLDINGS 1, LTD

HARLOW HOLDINGS 1, LTD is an(a) Active company incorporated on 23/07/2018 with the registered office located at Duo, Level 6, 280 Bishopsgate, London EC2M 4RB. There are currently 2 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 HARLOW HOLDINGS 1, LTD?

HARLOW HOLDINGS 1, LTD is currently Active. It was registered on 23/07/2018 .

Where is HARLOW HOLDINGS 1, LTD located?

HARLOW HOLDINGS 1, LTD is registered at Duo, Level 6, 280 Bishopsgate, London EC2M 4RB.

What does HARLOW HOLDINGS 1, LTD do?

HARLOW HOLDINGS 1, LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HARLOW HOLDINGS 1, LTD?

The latest filing was on 25/02/2026: Statement of capital following an allotment of shares on 2026-02-19.