HE

HARROW ESTATES PLC

Active

Company number 06825371

Ewloe, United Kingdom · Incorporated 20 February 2009

Redrow House, St. Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom

Development of building projects · SIC 41100

Status
Active
Company age
17 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

BRAND NEW CO (420) LIMITED · 20 February 2009 – 23 October 2009

HARROW ESTATES LIMITED · 23 October 2009 – 23 October 2009

Previous registered addresses

Bridgemere House Chester Road Preston Brook Runcorn Cheshire WA7 3BD · until 31 August 2017

Mace & Jones Pall Mall Court 61-67 King Street Manchester Greater Manchester M2 4PD · until 19 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 June 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
29 June 2025

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

Officers

BC
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Corporate Secretary
1 August 2025
ST
STONE, Timothy Huw
Director
27 June 2025
LJ
LARKIN, Julian Anthony
Director
1 July 2018
NM
NICHOLLS, Mark Leslie
Director
20 September 2009
PM
PRATT, Matthew John
Director · Resigned
5 November 2024
FB
FORD, Bethany
Secretary · Resigned
30 November 2023
HW
HEATH, William Robert
Director · Resigned
12 October 2017
CG
COPE, Graham Anthony
Secretary · Resigned
31 December 2015
MP
MARSDEN, Peter
Director · Resigned
24 August 2015
RM
RIDING, Michael James
Director · Resigned
28 February 2013
RB
RICHMOND, Barbara Mary
Director · Resigned
30 January 2012
MJ
MASTERS, Jonathan Roderick Charles
Director · Resigned
23 November 2010
FV
FAIRCLOUGH, Vincent William
Secretary · Resigned
23 October 2009
DJ
DALY, Jennifer
Director · Resigned
20 September 2009
FV
FAIRCLOUGH, Vincent William
Director · Resigned
20 September 2009
MS
MORGAN, Stephen Peter
Director · Resigned
20 September 2009
RP
RAFTERY, Paul Matthew
Nominee Secretary · Resigned
20 February 2009
TA
THOMPSON, Alan Christopher
Director · Resigned
20 February 2009

Persons with significant control

PS
Hb (Hdg) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2025 View
Legacy
Accounts
20 December 2025 View
Legacy
Other
20 December 2025 View
Legacy
Other
20 December 2025 View
Termination Director Company With Name Termination Date
Officers
22 August 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
1 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2025 View
Appoint Person Director Company With Name Date
Officers
1 July 2025 View
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 January 2025 View
Legacy
Other
22 January 2025 View
Legacy
Accounts
7 January 2025 View
Legacy
Other
7 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2024 View
Appoint Person Director Company With Name Date
Officers
5 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 February 2024 View
Legacy
Accounts
1 February 2024 View
Legacy
Other
1 February 2024 View
Legacy
Other
1 February 2024 View
Legacy
Accounts
24 January 2024 View
Legacy
Other
24 January 2024 View
Legacy
Other
24 January 2024 View
Appoint Person Secretary Company With Name Date
Officers
30 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
30 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Accounts With Accounts Type Full
Accounts
30 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2022 View
Accounts With Accounts Type Full
Accounts
24 December 2021 View
Accounts With Accounts Type Full
Accounts
16 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2021 View
Termination Director Company With Name Termination Date
Officers
9 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2020 View
Accounts With Accounts Type Full
Accounts
31 December 2019 View
Termination Director Company
Officers
2 October 2019 View
Termination Director Company With Name Termination Date
Officers
1 October 2019 View
Termination Director Company With Name Termination Date
Officers
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2019 View
Accounts With Accounts Type Full
Accounts
6 December 2018 View
Appoint Person Director Company With Name Date
Officers
31 July 2018 View
Termination Director Company With Name Termination Date
Officers
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2018 View
Accounts With Accounts Type Full
Accounts
3 January 2018 View
Appoint Person Director Company With Name Date
Officers
18 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2017 View
Accounts With Accounts Type Full
Accounts
29 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
15 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 January 2016 View
Termination Director Company With Name Termination Date
Officers
15 January 2016 View
Accounts With Accounts Type Full
Accounts
9 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2015 View
Appoint Person Director Company With Name Date
Officers
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Accounts With Accounts Type Full
Accounts
11 December 2014 View
Termination Director Company With Name Termination Date
Officers
24 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2014 View
Accounts With Accounts Type Full
Accounts
10 December 2013 View
Legacy
Mortgage
4 April 2013 View
Appoint Person Director Company With Name
Officers
1 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Legacy
Mortgage
21 February 2013 View
Accounts With Accounts Type Full
Accounts
17 December 2012 View
Legacy
Mortgage
23 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2012 View
Appoint Person Director Company With Name
Officers
31 January 2012 View
Accounts With Accounts Type Full
Accounts
3 January 2012 View
Termination Director Company With Name
Officers
19 December 2011 View
Legacy
Mortgage
6 April 2011 View
Legacy
Mortgage
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Change Person Director Company With Change Date
Officers
23 November 2010 View
Change Person Director Company With Change Date
Officers
23 November 2010 View
Change Person Director Company With Change Date
Officers
23 November 2010 View
Change Person Director Company With Change Date
Officers
23 November 2010 View
Change Person Director Company With Change Date
Officers
23 November 2010 View
Change Person Secretary Company With Change Date
Officers
23 November 2010 View
Appoint Person Director Company With Name
Officers
23 November 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Change Account Reference Date Company Previous Extended
Accounts
12 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Resolution
Resolution
1 December 2009 View
Capital Allotment Shares
Capital
1 December 2009 View
Re Registration Memorandum Articles
Incorporation
23 October 2009 View
Resolution
Resolution
23 October 2009 View
Accounts Balance Sheet
Accounts
23 October 2009 View
Auditors Report
Auditors
23 October 2009 View
Auditors Statement
Auditors
23 October 2009 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
23 October 2009 View
Reregistration Private To Public Company
Change Of Name
23 October 2009 View
Certificate Change Of Name Company
Change Of Name
23 October 2009 View
Change Of Name Notice
Change Of Name
23 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
19 October 2009 View
Legacy
Officers
23 September 2009 View
Legacy
Officers
23 September 2009 View
Legacy
Officers
22 September 2009 View
Legacy
Officers
22 September 2009 View
Legacy
Officers
22 September 2009 View
Legacy
Officers
22 September 2009 View
Memorandum Articles
Incorporation
26 February 2009 View
Incorporation Company
Incorporation
20 February 2009 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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