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Harrow Estates Plc

Harrow Estates Plc is an active company incorporated on 20 February 2009 with the registered office located in Deeside, Clwyd. Harrow Estates Plc was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06825371
Public limited company
Age
16 years
Incorporated 20 February 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (11 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul29 Jun 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Redrow House
St. Davids Park
Ewloe
Flintshire
CH5 3RX
United Kingdom
Same address for the past 8 years
Telephone
01928797900
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Sep 1978
Director • Technical Director • British • Lives in UK • Born in Mar 1972
Director • Managing Director • British • Lives in UK • Born in Dec 1967
HB (HDG) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HB (CD) Limited
Julian Anthony Larkin, Timothy Huw Stone, and 1 more are mutual people.
Active
HB (SN) Limited
Barratt Corporate Secretarial Services Limited and Timothy Huw Stone are mutual people.
Active
HB (CPTS) Limited
Timothy Huw Stone and Barratt Corporate Secretarial Services Limited are mutual people.
Active
HB (NW) Limited
Timothy Huw Stone and Barratt Corporate Secretarial Services Limited are mutual people.
Active
Redrow Construction Limited
Timothy Huw Stone and Barratt Corporate Secretarial Services Limited are mutual people.
Active
Barratt Dormant (WB Properties Northern) Limited
Barratt Corporate Secretarial Services Limited is a mutual person.
Active
HB (WX) Limited
Timothy Huw Stone and Barratt Corporate Secretarial Services Limited are mutual people.
Active
HB (HDG) Limited
Timothy Huw Stone and Barratt Corporate Secretarial Services Limited are mutual people.
Active
Brands
Harrow Estates
Harrow Estates is a development specialist focused on planning promotion, land purchase, and infrastructure delivery.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
29 Jun 2025
For period 29 Jun29 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40.21M
Same as previous period
Total Liabilities
-£6.95M
Same as previous period
Net Assets
£33.26M
Same as previous period
Debt Ratio (%)
17%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 20 Dec 2025
Barbara Mary Richmond Resigned
5 Months Ago on 21 Aug 2025
Barratt Corporate Secretarial Services Limited Appointed
5 Months Ago on 1 Aug 2025
Bethany Ford Resigned
5 Months Ago on 31 Jul 2025
Matthew John Pratt Resigned
6 Months Ago on 1 Jul 2025
Mr Timothy Huw Stone Appointed
6 Months Ago on 27 Jun 2025
Confirmation Submitted
11 Months Ago on 20 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 22 Jan 2025
Charge Satisfied
1 Year 1 Month Ago on 2 Dec 2024
Mr Matthew John Pratt Appointed
1 Year 2 Months Ago on 5 Nov 2024
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Documents
Audit exemption subsidiary accounts made up to 29 June 2025
Submitted on 20 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 29/06/25
Submitted on 20 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 29/06/25
Submitted on 20 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 29/06/25
Submitted on 20 Dec 2025
Termination of appointment of Barbara Mary Richmond as a director on 21 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Bethany Ford as a secretary on 31 July 2025
Submitted on 1 Aug 2025
Appointment of Barratt Corporate Secretarial Services Limited as a secretary on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Mr Timothy Huw Stone as a director on 27 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Matthew John Pratt as a director on 1 July 2025
Submitted on 1 Jul 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 20 Feb 2025
Repayment History
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