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Harlow Holdings 1, Ltd

Harlow Holdings 1, Ltd is an active company incorporated on 23 July 2018 with the registered office located in London, Greater London. Harlow Holdings 1, Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11479412
Private limited company
Age
7 years
Incorporated 23 July 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (1 month ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Address changed on 5 Apr 2024 (1 year 5 months ago)
Previous address was 11th Floor, 200 Aldersgate Street, London EC1A 4HD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • French • Lives in UK • Born in Nov 1992
Director • American • Lives in UK • Born in Jan 1994
Director • British • Lives in England • Born in Nov 1974
Director • British • Lives in England • Born in Apr 1980
C Plus Harlow Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Icon (Harlow) Limited
Sebastiano Robert Vittorio D'Avanzo, Nicola Caroline Barker, and 2 more are mutual people.
Active
C Plus Logistics Topco Limited
Arnaud Philippe Maximilien Egea and Carl-Friedrich Ernst Heinrich Graf Von Hardenberg are mutual people.
Active
C Plus Logistics Mezzco Limited
Arnaud Philippe Maximilien Egea and Carl-Friedrich Ernst Heinrich Graf Von Hardenberg are mutual people.
Active
C Plus Logistics Midco Limited
Arnaud Philippe Maximilien Egea and Carl-Friedrich Ernst Heinrich Graf Von Hardenberg are mutual people.
Active
C Plus Harlow Bidco Limited
Arnaud Philippe Maximilien Egea and Carl-Friedrich Ernst Heinrich Graf Von Hardenberg are mutual people.
Active
C Plus Warrington Logistics Limited
Arnaud Philippe Maximilien Egea and Carl-Friedrich Ernst Heinrich Graf Von Hardenberg are mutual people.
Active
Star UK Tournament Bidco Limited
Arnaud Philippe Maximilien Egea and Carl-Friedrich Ernst Heinrich Graf Von Hardenberg are mutual people.
Active
Star UK Tournament Midco Limited
Arnaud Philippe Maximilien Egea and Carl-Friedrich Ernst Heinrich Graf Von Hardenberg are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
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
Unreported
Same as previous period
Total Assets
£64.56M
Increased by £1.68M (+3%)
Total Liabilities
-£20.46M
Increased by £1.03M (+5%)
Net Assets
£44.1M
Increased by £650K (+1%)
Debt Ratio (%)
32%
Increased by 0.79% (+3%)
Latest Activity
Arnaud Philippe Maximilien Egea Resigned
1 Month Ago on 30 Jul 2025
Confirmation Submitted
1 Month Ago on 24 Jul 2025
New Charge Registered
6 Months Ago on 3 Mar 2025
Nicola Caroline Barker Resigned
6 Months Ago on 24 Feb 2025
Sebastiano Robert Vittorio D'avanzo Resigned
6 Months Ago on 24 Feb 2025
Mr Carl-Friedrich Ernst Heinrich Graf Von Hardenberg Appointed
6 Months Ago on 24 Feb 2025
Mr Arnaud Philippe Maximilien Egea Appointed
6 Months Ago on 24 Feb 2025
Charge Satisfied
7 Months Ago on 17 Jan 2025
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
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Documents
Termination of appointment of Arnaud Philippe Maximilien Egea as a director on 30 July 2025
Submitted on 5 Aug 2025
Confirmation statement made on 22 July 2025 with no updates
Submitted on 24 Jul 2025
Termination of appointment of Sebastiano Robert Vittorio D'avanzo as a director on 24 February 2025
Submitted on 2 Apr 2025
Termination of appointment of Nicola Caroline Barker as a director on 24 February 2025
Submitted on 2 Apr 2025
Appointment of Mr Carl-Friedrich Ernst Heinrich Graf Von Hardenberg as a director on 24 February 2025
Submitted on 14 Mar 2025
Appointment of Mr Arnaud Philippe Maximilien Egea as a director on 24 February 2025
Submitted on 7 Mar 2025
Registration of charge 114794120003, created on 3 March 2025
Submitted on 5 Mar 2025
Second filing of Confirmation Statement dated 22 July 2024
Submitted on 20 Jan 2025
Resolutions
Submitted on 20 Jan 2025
Satisfaction of charge 114794120001 in full
Submitted on 17 Jan 2025
Repayment History
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