Introduction
Watch Company
H
HADRIAN REGEN AG CO LTD
HADRIAN REGEN AG CO LTD is an active company incorporated on 9 June 2021 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of agricultural holding companies. HADRIAN REGEN AG CO LTD was registered 4 years ago.(SIC: 64201)
Status
active
Active since 4 years ago
Company No
13446948
LTD Company
Age
4 Years
Incorporated 9 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 19 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 June 2025 (9 months ago)
Submitted on 9 June 2025 (9 months ago)
Next Due
Due by 22 June 2026
For period ending 8 June 2026
Previous Company Names
HADRIAN BOND COMPANY LIMITED
From: 9 June 2021To: 3 May 2024
Address
C/O Regenerate Group 2nd Floor Marshalls Mill Marshall Street Leeds, LS11 9YJ,
Previous Addresses
2nd Floor Marshalls Mill Marshall Street Leeds LS11 9YJ England
From: 11 September 2023To: 16 November 2023
5 Westgate North Cave Brough HU15 2NG England
From: 9 June 2021To: 11 September 2023
19 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Funding Round
Dec 22
Capital Allotment Shares
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Share Issue
Jan 23
Capital Alter Shares Subdivision
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
2
Funding
16
Officers
0
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
BATES, David Austin Allen
ActiveWestgate, BroughHU15 2NG
Born May 1958
Director
Appointed 09 Jun 2021
BATES, David Austin Allen
Westgate, BroughHU15 2NG
Born May 1958
Director
09 Jun 2021
Active
GUEST, Robert Oliver Graham
Active32 London Bridge Street, LondonSE1 9SG
Born February 1983
Director
Appointed 06 Nov 2025
GUEST, Robert Oliver Graham
32 London Bridge Street, LondonSE1 9SG
Born February 1983
Director
06 Nov 2025
Active
HANSEN, Helge Johannes
Active2nd Floor Marshalls Mill, LeedsLS11 9YJ
Born October 1977
Director
Appointed 15 Jan 2025
HANSEN, Helge Johannes
2nd Floor Marshalls Mill, LeedsLS11 9YJ
Born October 1977
Director
15 Jan 2025
Active
HEATHCOTE, Christopher John
Active2nd Floor Marshalls Mill, LeedsLS11 9YJ
Born March 1963
Director
Appointed 22 Dec 2022
HEATHCOTE, Christopher John
2nd Floor Marshalls Mill, LeedsLS11 9YJ
Born March 1963
Director
22 Dec 2022
Active
RASSAM, Yousif
Active32 London Bridge Street, LondonSE1 9SG
Born March 1995
Director
Appointed 06 Nov 2025
RASSAM, Yousif
32 London Bridge Street, LondonSE1 9SG
Born March 1995
Director
06 Nov 2025
Active
CAMERON, Ryan Bruce
ResignedWestgate, BroughHU15 2NG
Born February 1977
Director
Appointed 22 Dec 2022
Resigned 22 Dec 2022
CAMERON, Ryan Bruce
Westgate, BroughHU15 2NG
Born February 1977
Director
22 Dec 2022
Resigned 22 Dec 2022
Resigned
D'ORMESSON, Adrien
ResignedLondon Bridge Street, LondonSE1 9SG
Born May 1994
Director
Appointed 23 Dec 2022
Resigned 20 Mar 2025
D'ORMESSON, Adrien
London Bridge Street, LondonSE1 9SG
Born May 1994
Director
23 Dec 2022
Resigned 20 Mar 2025
Resigned
DILLON, Thomas Arthur Lee
ResignedWestgate, BroughHU15 2NG
Born October 1983
Director
Appointed 22 Dec 2022
Resigned 22 Dec 2022
DILLON, Thomas Arthur Lee
Westgate, BroughHU15 2NG
Born October 1983
Director
22 Dec 2022
Resigned 22 Dec 2022
Resigned
MORJARIA, Anouska
Resigned32 London Bridge Street, LondonSE1 9SG
Born October 1992
Director
Appointed 20 Mar 2025
Resigned 22 Sept 2025
MORJARIA, Anouska
32 London Bridge Street, LondonSE1 9SG
Born October 1992
Director
20 Mar 2025
Resigned 22 Sept 2025
Resigned
STAFFORD, Ben Louis Frederick
ResignedWestgate, BroughHU15 2NG
Born June 1985
Director
Appointed 22 Dec 2022
Resigned 22 Dec 2022
STAFFORD, Ben Louis Frederick
Westgate, BroughHU15 2NG
Born June 1985
Director
22 Dec 2022
Resigned 22 Dec 2022
Resigned
THAKRAR, Amit Rishi Jaysukh
ResignedLondon Bridge Street, LondonSE1 9SG
Born July 1987
Director
Appointed 23 Dec 2022
Resigned 15 Jan 2025
THAKRAR, Amit Rishi Jaysukh
London Bridge Street, LondonSE1 9SG
Born July 1987
Director
23 Dec 2022
Resigned 15 Jan 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
London Bridge Street, LondonSE1 9SG
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 23 Dec 2022
Blackmead Infrastructure Limited
London Bridge Street, LondonSE1 9SG
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
23 Dec 2022
Active
Regenerate Outcomes Ltd.
ActiveWestgate, BroughHU15 2NG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Jun 2021
Regenerate Outcomes Ltd.
Westgate, BroughHU15 2NG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Jun 2021
Active
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 May 2024
16 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2023
11 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
17 January 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 January 2023
29 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 December 2022
24 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 December 2022
24 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2022