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Harlow (Hip) Limited

Harlow (Hip) Limited is an active company incorporated on 17 April 2024 with the registered office located in Kettering, Northamptonshire. Harlow (Hip) Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15655886
Private limited company
Age
1 year 6 months
Incorporated 17 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (7 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 17 Apr31 Oct 2024 (6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
C/O Buccleuch Property Estate Office
Weekley
Kettering
Northamptonshire
NN16 9UP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Apr 1965
Director • British • Lives in Scotland • Born in Apr 1975
Director • Chartered Surveyor • British • Lives in UK • Born in May 1960
Director • Chartered Surveyor • British • Lives in UK • Born in Jun 1972
Tarras Park Properties Limited
PSC
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Mutual Companies
Buccleuch Properties Limited
David Howard Peck, Alexander Hay Laidlaw Smith, and 2 more are mutual people.
Active
Tarras Park Properties Limited
David Howard Peck, Alexander Hay Laidlaw Smith, and 2 more are mutual people.
Active
Buccleuch Property (Shawfair) Limited
David Howard Peck, Alexander Hay Laidlaw Smith, and 2 more are mutual people.
Active
Buccleuch Property (Kettering) Limited
David Howard Peck, Alexander Hay Laidlaw Smith, and 2 more are mutual people.
Active
Buccleuch Property Investment Managers Limited
David Howard Peck, Alexander Hay Laidlaw Smith, and 2 more are mutual people.
Active
Buccleuch Property (Tyne Tees) Limited
David Howard Peck, Alexander Hay Laidlaw Smith, and 2 more are mutual people.
Active
Buccleuch Property (Sheriffhall South) Limited
David Howard Peck, Alexander Hay Laidlaw Smith, and 2 more are mutual people.
Active
Shawfair Park Management Limited
David Howard Peck, Alexander Hay Laidlaw Smith, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 1 May31 Oct 2024
Traded for 6 months
Cash in Bank
£1.45K
Turnover
Unreported
Employees
Unreported
Total Assets
£214.14K
Total Liabilities
-£214.14K
Net Assets
£1
Debt Ratio (%)
100%
Latest Activity
Realis Harlow Holdco Limited (PSC) Appointed
1 Month Ago on 29 Sep 2025
Tarras Park Properties Limited (PSC) Details Changed
1 Month Ago on 29 Sep 2025
Alexander Hay Laidlaw Smith Resigned
1 Month Ago on 25 Sep 2025
Nicholas Antony George Waugh Resigned
1 Month Ago on 25 Sep 2025
Subsidiary Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
6 Months Ago on 12 May 2025
New Charge Registered
6 Months Ago on 9 May 2025
New Charge Registered
6 Months Ago on 9 May 2025
Accounting Period Shortened
1 Year 6 Months Ago on 18 Apr 2024
Incorporated
1 Year 6 Months Ago on 17 Apr 2024
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Documents
Memorandum and Articles of Association
Submitted on 13 Oct 2025
Resolutions
Submitted on 13 Oct 2025
Change of share class name or designation
Submitted on 10 Oct 2025
Sub-division of shares on 25 September 2025
Submitted on 10 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 10 Oct 2025
Termination of appointment of Nicholas Antony George Waugh as a director on 25 September 2025
Submitted on 9 Oct 2025
Change of details for Tarras Park Properties Limited as a person with significant control on 29 September 2025
Submitted on 9 Oct 2025
Termination of appointment of Alexander Hay Laidlaw Smith as a director on 25 September 2025
Submitted on 9 Oct 2025
Notification of Realis Harlow Holdco Limited as a person with significant control on 29 September 2025
Submitted on 9 Oct 2025
Statement of capital following an allotment of shares on 29 September 2025
Submitted on 9 Oct 2025
Repayment History
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