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Hadrian Regen Ag Co Ltd

Hadrian Regen Ag Co Ltd is an active company incorporated on 9 June 2021 with the registered office located in Leeds, West Yorkshire. Hadrian Regen Ag Co Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13446948
Private limited company
Age
4 years
Incorporated 9 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Regenerate Group 2nd Floor Marshalls Mill
Marshall Street
Leeds
LS11 9YJ
United Kingdom
Address changed on 16 Nov 2023 (1 year 9 months ago)
Previous address was 2nd Floor Marshalls Mill Marshall Street Leeds LS11 9YJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Chairman • British • Lives in England • Born in May 1958
Director • Investment Manager • Belgian • Lives in England • Born in May 1994
Director • British • Lives in England • Born in Jul 1987
Director • Investment Professional • British • Lives in England • Born in Oct 1992
Director • British • Lives in England • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Wessex Regen Ag Co Ltd
David Austin Allen Bates, Christopher John Heathcote, and 3 more are mutual people.
Active
Cheviot Regen Ag Co Ltd
David Austin Allen Bates, Christopher John Heathcote, and 3 more are mutual people.
Active
Fibre Assets Limited
Amit Rishi Jaysukh Thakrar and Anouska Morjaria are mutual people.
Active
Regenerate Outcomes Ltd
David Austin Allen Bates and Christopher John Heathcote are mutual people.
Active
Fibre Assets Holdco Limited
Amit Rishi Jaysukh Thakrar and Anouska Morjaria are mutual people.
Active
Base Regen Ag Co Ltd
David Austin Allen Bates and Christopher John Heathcote are mutual people.
Active
Anglian Regen Ag Co Ltd
David Austin Allen Bates and Christopher John Heathcote are mutual people.
Active
Wools (London) Limited
David Austin Allen Bates is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£369.42K
Increased by £43.81K (+13%)
Total Liabilities
-£522.46K
Increased by £364.35K (+230%)
Net Assets
-£153.04K
Decreased by £320.55K (-191%)
Debt Ratio (%)
141%
Increased by 92.87% (+191%)
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Ms Anouska Morjaria Appointed
5 Months Ago on 20 Mar 2025
Adrien D'ormesson Resigned
5 Months Ago on 20 Mar 2025
Mr Helge Johannes Hansen Details Changed
7 Months Ago on 4 Feb 2025
Mr Helge Johannes Hansen Appointed
7 Months Ago on 15 Jan 2025
Amit Rishi Jaysukh Thakrar Resigned
7 Months Ago on 15 Jan 2025
Micro Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Mr Christopher John Heathcote Details Changed
1 Year 2 Months Ago on 10 Jun 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
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Documents
Confirmation statement made on 8 June 2025 with no updates
Submitted on 9 Jun 2025
Appointment of Ms Anouska Morjaria as a director on 20 March 2025
Submitted on 14 Apr 2025
Termination of appointment of Adrien D'ormesson as a director on 20 March 2025
Submitted on 14 Apr 2025
Director's details changed for Mr Helge Johannes Hansen on 4 February 2025
Submitted on 10 Feb 2025
Appointment of Mr Helge Johannes Hansen as a director on 15 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 15 January 2025
Submitted on 24 Jan 2025
Micro company accounts made up to 30 June 2024
Submitted on 6 Jan 2025
Director's details changed for Mr Christopher John Heathcote on 10 June 2024
Submitted on 12 Jun 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 11 Jun 2024
Certificate of change of name
Submitted on 3 May 2024
Repayment History
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