HE

HARLAXTON ESTATES LIMITED

Active

Company number 04809438

Newark, United Kingdom · Incorporated 24 June 2003

Windsor House Long Bennington Business Park, Main Road, Long Bennington, Newark, Nottinghamshire, NG23 5JR, United Kingdom

Last updated on 13 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 July 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
17 February 2026
Next due
3 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hampsons Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 July 2022

Funding

3 funding rounds
1 July 2015
Shares allotted · 0 shares allotted
—
7 May 2015
Shares allotted · 0 shares allotted
—
18 November 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
1 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2021 View
Termination Director Company With Name Termination Date
Officers
17 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2020 View
Change Person Secretary Company With Change Date
Officers
30 August 2019 View
Change Person Director Company With Change Date
Officers
30 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
29 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 August 2019 View
Change Person Director Company With Change Date
Officers
29 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2018 View
Change Person Director Company With Change Date
Officers
19 June 2018 View
Change Person Secretary Company With Change Date
Officers
11 June 2018 View
Change Person Director Company
Officers
11 June 2018 View
Change Person Director Company With Change Date
Officers
8 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2017 View
Capital Allotment Shares
Capital
14 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2016 View
Capital Allotment Shares
Capital
26 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2015 View
Accounts With Accounts Type Dormant
Accounts
31 March 2015 View
Capital Allotment Shares
Capital
8 December 2014 View
Termination Director Company With Name Termination Date
Officers
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Accounts With Accounts Type Dormant
Accounts
13 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Accounts With Accounts Type Dormant
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Legacy
Capital
9 July 2012 View
Accounts With Accounts Type Dormant
Accounts
13 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2011 View
Accounts With Accounts Type Dormant
Accounts
16 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2010 View
Accounts With Accounts Type Dormant
Accounts
10 December 2009 View
Legacy
Annual Return
5 August 2009 View
Accounts With Accounts Type Dormant
Accounts
22 April 2009 View
Legacy
Address
21 December 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Annual Return
21 July 2008 View
Accounts With Accounts Type Dormant
Accounts
28 March 2008 View
Legacy
Annual Return
6 March 2008 View
Legacy
Address
5 March 2008 View
Legacy
Officers
4 March 2008 View
Accounts With Accounts Type Dormant
Accounts
20 March 2007 View
Legacy
Annual Return
4 September 2006 View
Legacy
Officers
4 September 2006 View
Accounts With Accounts Type Dormant
Accounts
16 March 2006 View
Legacy
Annual Return
4 July 2005 View
Accounts With Accounts Type Dormant
Accounts
25 April 2005 View
Legacy
Annual Return
21 July 2004 View
Legacy
Officers
16 July 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Officers
7 July 2003 View
Incorporation Company
Incorporation
24 June 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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