HARLOW REGENERATION LTD

Key Data

Status

Active

Company No.

05096183

Incorporation date

06/04/2004

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2004)

17/12/2025

Second filing of Confirmation Statement dated 2016-09-15

View PDF (6 pages)

25/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

18/09/2025

Confirmation statement made on 2025-09-15 with updates

View PDF (4 pages)

16/09/2025

Director's details changed for Jon Michael Polledri on 2025-09-15

View PDF (2 pages)

07/02/2025

Registered office address changed from Northside House Mount Pleasant Barnet Herts EN4 9EE England to 137 Watling Street Radlett Hertfordshire WD7 7NQ on 2025-02-07

View PDF (1 pages)

07/02/2025

Director's details changed for Jon Michael Polledri on 2025-02-05

View PDF (2 pages)

07/02/2025

Director's details changed for Mr Guy William Davis on 2025-02-05

View PDF (2 pages)

07/02/2025

Secretary's details changed for Mr Guy William Davis on 2025-02-05

View PDF (1 pages)

07/02/2025

Change of details for Mr Jon Michael Polledri as a person with significant control on 2025-02-05

View PDF (2 pages)

07/02/2025

Change of details for Mr Guy William Davis as a person with significant control on 2025-02-05

View PDF (2 pages)

03/10/2024

Change of details for Mr Guy William Davis as a person with significant control on 2024-09-15

View PDF (2 pages)

03/10/2024

Change of details for Mr Jon Michael Polledri as a person with significant control on 2024-09-15

View PDF (2 pages)

03/10/2024

Director's details changed for Mr Guy William Davis on 2024-09-15

View PDF (2 pages)

03/10/2024

Director's details changed for Jon Michael Polledri on 2024-09-15

View PDF (2 pages)

03/10/2024

Confirmation statement made on 2024-09-15 with no updates

View PDF (3 pages)

12/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

19/10/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

26/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

14/10/2022

Confirmation statement made on 2022-09-15 with no updates

View PDF (3 pages)

28/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

01/10/2021

Confirmation statement made on 2021-09-15 with no updates

View PDF (3 pages)

28/09/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

22/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

13/11/2020

Confirmation statement made on 2020-09-15 with no updates

View PDF (3 pages)

27/09/2019

Confirmation statement made on 2019-09-15 with no updates

View PDF (3 pages)

27/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

05/12/2018

Confirmation statement made on 2018-09-15 with no updates

View PDF (3 pages)

05/12/2018

Registered office address changed from The Quant Building 6-10 Church Hill Walthamstow London E17 3AG to Northside House Mount Pleasant Barnet Herts EN4 9EE on 2018-12-05

View PDF (1 pages)

05/12/2018

Change of details for Mr Jon Michael Polledri as a person with significant control on 2018-11-30

View PDF (2 pages)

05/12/2018

Director's details changed for Jon Michael Polledri on 2018-11-30

View PDF (2 pages)

05/10/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

08/11/2017

Appointment of Mr Guy William Davis as a secretary on 2017-11-07

View PDF (2 pages)

08/11/2017

Termination of appointment of David Anthony Blackman as a secretary on 2017-11-07

View PDF (1 pages)

28/09/2017

Confirmation statement made on 2017-09-15 with no updates

View PDF (3 pages)

18/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

22/09/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (7 pages)

15/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (11 pages)

19/10/2015

Annual return made up to 2015-09-15 with full list of shareholders

View PDF (5 pages)

24/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (11 pages)

29/09/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (5 pages)

29/09/2014

Registered office address changed from Hiltongrove Business Centre Hatherley Mews London E17 4QP to The Quant Building 6-10 Church Hill Walthamstow London E17 3AG on 2014-09-29

View PDF (1 pages)

01/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (11 pages)

25/02/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

25/02/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

25/02/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

06/02/2014

Registration of charge 050961830004

View PDF (20 pages)

06/02/2014

Registration of charge 050961830005

View PDF (13 pages)

16/09/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (5 pages)

13/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

20/09/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (5 pages)

23/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

16/09/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (5 pages)

24/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

09/02/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (13 pages)

09/02/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

16/09/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (5 pages)

25/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

26/04/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (5 pages)

26/04/2010

Director's details changed for Jon Michael Polledri on 2009-10-31

View PDF (2 pages)

26/04/2010

Director's details changed for Mr Guy William Davis on 2009-10-31

View PDF (2 pages)

25/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

09/04/2009

Return made up to 06/04/09; full list of members

View PDF (3 pages)

24/11/2008

Director's change of particulars / guy davis / 24/11/2008

View PDF (2 pages)

06/10/2008

Return made up to 06/04/08; full list of members; amend

View PDF (7 pages)

06/10/2008

Return made up to 06/04/07; full list of members; amend

View PDF (7 pages)

06/10/2008

Return made up to 06/04/06; full list of members; amend

View PDF (7 pages)

22/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

15/04/2008

Appointment terminated secretary laura cook

View PDF (1 pages)

15/04/2008

Secretary appointed david blackman

View PDF (1 pages)

07/04/2008

Return made up to 06/04/08; full list of members

View PDF (3 pages)

26/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

16/05/2007

Return made up to 06/04/07; no change of members

View PDF (7 pages)

02/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

22/05/2006

Return made up to 06/04/06; full list of members

View PDF (7 pages)

22/09/2005

Ad 06/04/04--------- £ si 98@1

View PDF (2 pages)

22/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

12/09/2005

New director appointed

View PDF (2 pages)

10/09/2005

Particulars of mortgage/charge

View PDF (4 pages)

11/08/2005

Certificate of change of name

View PDF (2 pages)

25/07/2005

Certificate of change of name

View PDF (2 pages)

05/07/2005

Return made up to 06/04/05; full list of members

View PDF (2 pages)

25/01/2005

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

12/05/2004

New secretary appointed

View PDF (2 pages)

12/05/2004

New director appointed

View PDF (2 pages)

10/05/2004

Registered office changed on 10/05/04 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

10/05/2004

Director resigned

View PDF (1 pages)

10/05/2004

Secretary resigned

View PDF (1 pages)

06/04/2004

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
278.83K
-
0.00
-
-

2022
2
279.59K
-
0.00
-
-

2022
2
279.59K
-
0.00
-
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

279.59K £0.27 % *

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
Davis, Guy William	Director	06/04/2004 - Present	30
Polledri, Jon Michael	Director	19/08/2005 - Present	14
Davis, Guy William	Secretary	07/11/2017 - Present	-

Persons with Significant Control

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

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Description

About HARLOW REGENERATION LTD

HARLOW REGENERATION LTD is an(a) Active company incorporated on 06/04/2004 with the registered office located at 137 Watling Street, Radlett, Hertfordshire WD7 7NQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of HARLOW REGENERATION LTD?

HARLOW REGENERATION LTD is currently Active. It was registered on 06/04/2004 .

Where is HARLOW REGENERATION LTD located?

HARLOW REGENERATION LTD is registered at 137 Watling Street, Radlett, Hertfordshire WD7 7NQ.

What does HARLOW REGENERATION LTD do?

HARLOW REGENERATION LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does HARLOW REGENERATION LTD have?

HARLOW REGENERATION LTD had 2 employees in 2022.

What is the latest filing for HARLOW REGENERATION LTD?

The latest filing was on 17/12/2025: Second filing of Confirmation Statement dated 2016-09-15.