HR

HARLOW REGENERATION LTD

Active

Company number 05096183

Radlett, England · Incorporated 6 April 2004

137 Watling Street, Radlett, Hertfordshire, WD7 7NQ, England

Last updated on 6 April 2026

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

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DOVEHAVEN LIMITED · 6 April 2004 – 25 July 2005

HILTONGROVE DOVEHAVEN LTD · 25 July 2005 – 11 August 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 September 2025
Next due
29 September 2026
2 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Guy William Davis
Born September 1969
Voting Rights 25 To 50 Percent
3 September 2016
PS
Jon Michael Polledri
Born February 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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