RE

REGIS ENTERTAINMENT LIMITED

Active

Company number 05512757

Southend-On-Sea, England · Incorporated 19 July 2005

16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS, England

Last updated on 16 September 2026

Hotels and similar accommodation · SIC 55100

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

Company history

Previous company names

HAVEN COURT (THORPE BAY) LIMITED · 19 July 2005 – 1 July 2008

Company overview

REGIS ENTERTAINMENT LIMITED is an active private limited company incorporated on 19 July 2005. It is registered in England and Wales and operates from 16-18 Warrior Square, Southend-on-Sea, Essex, SS1 2WS. The company’s principal activity is hotels and similar accommodation (SIC 55100).

It is currently a wholly owned subsidiary of Regis Group (Barclays Two) Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company is controlled by this parent following notification on 5 August 2024.

The board comprises two British directors: Jacqui Dallimore (appointed 22 January 2013) and Katharine Maeve Morshead (appointed 9 August 2024). A director was terminated on 22 July 2026.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 March 2025 on 30 December 2025; the next full accounts are due by 31 December 2026. The most recent confirmation statement was made up to 19 July 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 July 2025
Next due
2 August 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Regis Group (Barclays Two) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 August 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

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