• UK
  • HARROW ESTATES PLC - Redrow House, St. Davids Park, Ewloe, Flintshire, United Kingdom

Company Information

Company registration number
06825371
Company Status
LIVE
Country
United Kingdom
Registered Address
Redrow House
St. Davids Park
Ewloe
Flintshire
CH5 3RX
United Kingdom
Redrow House, St. Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom UK

Management

Managing Directors
LARKIN, Julian Anthony
NICHOLLS, Mark Leslie
RICHMOND, Barbara Mary
Company secretaries
FORD, Bethany

Company Details

Type of Business
plc
Incorporated
2009-02-20
Age Of Company
2009-02-20 15 years
SIC/NACE
41100

Ownership

Beneficial Owners
Hb (Hdg) Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HARROW ESTATES LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-07-03
Last Return Made Up To:
2013-02-20
Annual Return
Due Date: 2024-03-05
Last Date: 2023-02-20

HARROW ESTATES PLC Company Description

HARROW ESTATES PLC is a plc registered in United Kingdom with the Company reg no 06825371. Its current trading status is "live". It was registered 2009-02-20. It was previously called HARROW ESTATES LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-20.It can be contacted at Redrow House .
More information

Get HARROW ESTATES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Harrow Estates Plc - Redrow House, St. Davids Park, Ewloe, Flintshire, United Kingdom

2009-02-20 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2024-01-24) - AGREEMENT2

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  • legacy (2024-01-24) - GUARANTEE2

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  • legacy (2024-01-24) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2023-02-20) - CS01

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  • mortgage-satisfy-charge-full (2023-08-16) - MR04

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  • termination-secretary-company-with-name-termination-date (2023-11-30) - TM02

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  • appoint-person-secretary-company-with-name-date (2023-11-30) - AP03

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  • confirmation-statement-with-no-updates (2022-02-22) - CS01

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  • accounts-with-accounts-type-full (2022-11-30) - AA

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  • confirmation-statement-with-no-updates (2021-02-24) - CS01

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  • accounts-with-accounts-type-full (2021-12-24) - AA

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  • accounts-with-accounts-type-full (2021-04-16) - AA

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  • termination-director-company-with-name-termination-date (2020-12-09) - TM01

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  • confirmation-statement-with-no-updates (2020-02-24) - CS01

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  • accounts-with-accounts-type-full (2019-12-31) - AA

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  • termination-director-company (2019-10-02) - TM01

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  • termination-director-company-with-name-termination-date (2019-10-01) - TM01

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  • confirmation-statement-with-no-updates (2019-02-21) - CS01

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  • appoint-person-director-company-with-name-date (2018-07-31) - AP01

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  • accounts-with-accounts-type-full (2018-12-06) - AA

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  • termination-director-company-with-name-termination-date (2018-07-31) - TM01

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  • confirmation-statement-with-no-updates (2018-02-23) - CS01

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  • accounts-with-accounts-type-full (2018-01-03) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-08-31) - AD01

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  • mortgage-satisfy-charge-full (2017-09-02) - MR04

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  • confirmation-statement-with-updates (2017-02-24) - CS01

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  • appoint-person-director-company-with-name-date (2017-10-18) - AP01

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  • termination-secretary-company-with-name-termination-date (2016-01-15) - TM02

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  • termination-director-company-with-name-termination-date (2016-01-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01

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  • appoint-person-secretary-company-with-name-date (2016-01-15) - AP03

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  • accounts-with-accounts-type-full (2016-11-29) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-24) - MR01

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  • accounts-with-accounts-type-full (2015-12-09) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-02) - MR01

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  • appoint-person-director-company-with-name-date (2015-09-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01

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  • accounts-with-accounts-type-full (2014-12-11) - AA

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  • termination-director-company-with-name-termination-date (2014-09-24) - TM01

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  • mortgage-satisfy-charge-full (2014-05-13) - MR04

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  • accounts-with-accounts-type-full (2013-12-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01

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  • legacy (2013-02-21) - MG01

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  • appoint-person-director-company-with-name (2013-03-01) - AP01

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  • legacy (2013-04-04) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01

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  • legacy (2012-03-23) - MG01

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  • accounts-with-accounts-type-full (2012-12-17) - AA

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  • accounts-with-accounts-type-full (2012-01-03) - AA

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  • appoint-person-director-company-with-name (2012-01-31) - AP01

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  • termination-director-company-with-name (2011-12-19) - TM01

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  • legacy (2011-04-06) - MG01

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  • legacy (2011-04-05) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01

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  • accounts-with-accounts-type-full (2010-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01

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  • change-account-reference-date-company-previous-extended (2010-08-12) - AA01

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  • appoint-person-director-company-with-name (2010-11-23) - AP01

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  • change-person-secretary-company-with-change-date (2010-11-23) - CH03

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  • change-person-director-company-with-change-date (2010-11-23) - CH01

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  • change-of-name-notice (2009-10-23) - CONNOT

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  • change-registered-office-address-company-with-date-old-address (2009-10-19) - AD01

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  • legacy (2009-09-23) - 288a

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  • incorporation-company (2009-02-20) - NEWINC

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  • legacy (2009-09-22) - 288b

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  • legacy (2009-09-22) - 288a

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  • certificate-change-of-name-company (2009-10-23) - CERTNM

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  • reregistration-private-to-public-company (2009-10-23) - RR01

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  • accounts-balance-sheet (2009-10-23) - BS

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  • re-registration-memorandum-articles (2009-10-23) - MAR

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  • resolution (2009-10-23) - RESOLUTIONS

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  • certificate-change-of-name-re-registration-private-to-public-limited-company (2009-10-23) - CERT7

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  • auditors-report (2009-10-23) - AUDR

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  • memorandum-articles (2009-02-26) - MEM/ARTS

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  • capital-allotment-shares (2009-12-01) - SH01

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  • resolution (2009-12-01) - RESOLUTIONS

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  • auditors-statement (2009-10-23) - AUDS

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