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Harlow Regeneration Ltd

Harlow Regeneration Ltd is an active company incorporated on 6 April 2004 with the registered office located in Radlett, Hertfordshire. Harlow Regeneration Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05096183
Private limited company
Age
21 years
Incorporated 6 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 September 2024 (11 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (22 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
137 Watling Street
Radlett
Hertfordshire
WD7 7NQ
England
Address changed on 7 Feb 2025 (7 months ago)
Previous address was Northside House Mount Pleasant Barnet Herts EN4 9EE England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Managing Director • British • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Feb 1974
Mr Jon Michael Polledri
PSC • British • Lives in England • Born in Dec 1945
Mr Guy William Davis
PSC • British • Lives in England • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Hiltongrove (UK) Limited
Guy William Davis is a mutual person.
Active
Hiltongrove Limited
Guy William Davis is a mutual person.
Active
Hiltongrove Churchill Limited
Guy William Davis is a mutual person.
Active
Ghost Car Ltd
Guy William Davis is a mutual person.
Active
Wyndhaven Ltd
Guy William Davis is a mutual person.
Active
The Lve Foundation Ltd
Jon Michael Polledri is a mutual person.
Active
Hiltongrove Black Limited
Guy William Davis is a mutual person.
Active
Hiltongrove North One (Properties) Limited
Guy William Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£149.96K
Same as previous period
Total Liabilities
-£430.31K
Increased by £757 (0%)
Net Assets
-£280.35K
Decreased by £757 (0%)
Debt Ratio (%)
287%
Increased by 0.5% (0%)
Latest Activity
Registered Address Changed
7 Months Ago on 7 Feb 2025
Mr Guy William Davis (PSC) Details Changed
7 Months Ago on 5 Feb 2025
Mr Jon Michael Polledri (PSC) Details Changed
7 Months Ago on 5 Feb 2025
Mr Guy William Davis Details Changed
7 Months Ago on 5 Feb 2025
Mr Guy William Davis Details Changed
7 Months Ago on 5 Feb 2025
Jon Michael Polledri Details Changed
7 Months Ago on 5 Feb 2025
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Jon Michael Polledri Details Changed
11 Months Ago on 15 Sep 2024
Mr Guy William Davis Details Changed
11 Months Ago on 15 Sep 2024
Mr Jon Michael Polledri (PSC) Details Changed
11 Months Ago on 15 Sep 2024
Get Credit Report
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Documents
Registered office address changed from Northside House Mount Pleasant Barnet Herts EN4 9EE England to 137 Watling Street Radlett Hertfordshire WD7 7NQ on 7 February 2025
Submitted on 7 Feb 2025
Director's details changed for Jon Michael Polledri on 5 February 2025
Submitted on 7 Feb 2025
Director's details changed for Mr Guy William Davis on 5 February 2025
Submitted on 7 Feb 2025
Secretary's details changed for Mr Guy William Davis on 5 February 2025
Submitted on 7 Feb 2025
Change of details for Mr Jon Michael Polledri as a person with significant control on 5 February 2025
Submitted on 7 Feb 2025
Change of details for Mr Guy William Davis as a person with significant control on 5 February 2025
Submitted on 7 Feb 2025
Director's details changed for Mr Guy William Davis on 15 September 2024
Submitted on 3 Oct 2024
Change of details for Mr Jon Michael Polledri as a person with significant control on 15 September 2024
Submitted on 3 Oct 2024
Director's details changed for Jon Michael Polledri on 15 September 2024
Submitted on 3 Oct 2024
Change of details for Mr Guy William Davis as a person with significant control on 15 September 2024
Submitted on 3 Oct 2024
Repayment History
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