HR

HADRIAN REGEN AG CO LTD

Active

Company number 13446948

Leeds, United Kingdom · Incorporated 9 June 2021

C/O Regenerate Group 2nd Floor Marshalls Mill, Marshall Street, Leeds, LS11 9YJ, United Kingdom

Last updated on 27 August 2026

Activities of agricultural holding companies · SIC 64201

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
£231,893
Shares allotted
10,409
Latest round
23 December 2022

Company history

Previous company names

HADRIAN BOND COMPANY LIMITED · 9 June 2021 – 3 May 2024

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
8 June 2026
Next due
22 June 2027
10 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

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

Capital table

Updated on 27 August 2026
  • BLACKMEAD INFRASTRUCTURE LIMITED (51.0%)
  • REGENERATE OUTCOMES LTD (49.0%)
Total shares
20,409
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 10,000 GBP £1.000
B ORDINARY 10,409 GBP £1.000
Total 20,409

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
REGENERATE OUTCOMES LTD A ORDINARY 10,000 49.00% 10,000 49.00%
BLACKMEAD INFRASTRUCTURE LIMITED B ORDINARY 10,409 51.00% 10,409 51.00%
Total 20,409 100% 20,409 100%

Officers

No officers on record.

Persons with significant control

PS
Blackmead Infrastructure Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
23 December 2022
PS
Regenerate Outcomes Ltd.
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 June 2021

Funding

1 funding round
23 December 2022
B ORDINARY · 10,409 shares allotted
£231,893
Total (1 round, 10,409 shares)
£231,893

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 June 2026 View
Accounts With Accounts Type Micro Entity
Accounts
19 March 2026 View
Appoint Person Director Company With Name Date
Officers
10 November 2025 View
Appoint Person Director Company With Name Date
Officers
10 November 2025 View
Termination Director Company With Name Termination Date
Officers
10 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Change Person Director Company With Change Date
Officers
10 February 2025 View
Appoint Person Director Company With Name Date
Officers
24 January 2025 View
Termination Director Company With Name Termination Date
Officers
24 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
6 January 2025 View
Change Person Director Company With Change Date
Officers
12 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2024 View
Certificate Change Of Name Company
Change Of Name
3 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
27 February 2023 View
Capital Alter Shares Subdivision
Capital
17 January 2023 View
Capital Name Of Class Of Shares
Capital
13 January 2023 View
Capital Variation Of Rights Attached To Shares
Capital
12 January 2023 View
Resolution
Resolution
12 January 2023 View
Memorandum Articles
Incorporation
12 January 2023 View
Appoint Person Director Company With Name Date
Officers
6 January 2023 View
Appoint Person Director Company With Name Date
Officers
6 January 2023 View
Capital Allotment Shares
Capital
30 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 December 2022 View
Termination Director Company With Name Termination Date
Officers
22 December 2022 View
Termination Director Company With Name Termination Date
Officers
22 December 2022 View
Termination Director Company With Name Termination Date
Officers
22 December 2022 View
Change Person Director Company With Change Date
Officers
22 December 2022 View
Appoint Person Director Company With Name Date
Officers
22 December 2022 View
Appoint Person Director Company With Name Date
Officers
22 December 2022 View
Appoint Person Director Company With Name Date
Officers
22 December 2022 View
Appoint Person Director Company With Name Date
Officers
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Incorporation Company
Incorporation
9 June 2021 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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