HARROW ESTATES PLC
Overview
| Company Name | HARROW ESTATES PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 06825371 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARROW ESTATES PLC?
- Development of building projects (41100) / Construction
Where is HARROW ESTATES PLC located?
| Registered Office Address | Redrow House St. Davids Park CH5 3RX Ewloe Flintshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARROW ESTATES PLC?
| Company Name | From | Until |
|---|---|---|
| HARROW ESTATES LIMITED | Oct 23, 2009 | Oct 23, 2009 |
| BRAND NEW CO (420) LIMITED | Feb 20, 2009 | Feb 20, 2009 |
What are the latest accounts for HARROW ESTATES PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 29, 2025 |
What is the status of the latest confirmation statement for HARROW ESTATES PLC?
| Last Confirmation Statement Made Up To | Feb 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2026 |
| Overdue | No |
What are the latest filings for HARROW ESTATES PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 20, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 29, 2025 | 16 pages | AA | ||
legacy | 244 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Barbara Mary Richmond as a director on Aug 21, 2025 | 1 pages | TM01 | ||
Appointment of Barratt Corporate Secretarial Services Limited as a secretary on Aug 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Bethany Ford as a secretary on Jul 31, 2025 | 1 pages | TM02 | ||
Appointment of Mr Timothy Huw Stone as a director on Jun 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of Matthew John Pratt as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 20 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 223 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Appointment of Mr Matthew John Pratt as a director on Nov 05, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jul 02, 2023 | 17 pages | AA | ||
legacy | 274 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 274 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of HARROW ESTATES PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom |
| 160289260001 | ||||||||||
| LARKIN, Julian Anthony | Director | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | 213023280001 | |||||||||
| NICHOLLS, Mark Leslie | Director | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | 105679980001 | |||||||||
| STONE, Timothy Huw | Director | St David's Park CH5 3RX Flintshire Redrow House United Kingdom United Kingdom | United Kingdom | British | 297709310001 | |||||||||
| COPE, Graham Anthony | Secretary | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | 204240260001 | |||||||||||
| FAIRCLOUGH, Vincent William | Secretary | Chester Road Preston Brook WA7 3BD Runcorn Bridgemere House Cheshire United Kingdom | British | 146425910001 | ||||||||||
| FORD, Bethany | Secretary | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | 316534200001 | |||||||||||
| RAFTERY, Paul Matthew | Nominee Secretary | 9 Redcourt Avenue Didsbury M20 3QL Manchester | British | 900027450001 | ||||||||||
| DALY, Jennifer | Director | Chester Road Preston Brook WA7 3BD Runcorn Bridgemere House Cheshire United Kingdom | England | British | 197094000001 | |||||||||
| FAIRCLOUGH, Vincent William | Director | Chester Road Preston Brook WA7 3BD Runcorn Bridgemere House Cheshire United Kingdom | England | British | 85844320002 | |||||||||
| HEATH, William Robert | Director | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | England | British | 295006140001 | |||||||||
| MARSDEN, Peter | Director | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | 200569270001 | |||||||||
| MASTERS, Jonathan Roderick Charles | Director | Chester Road Preston Brook WA7 3BD Runcorn Bridgemere House Cheshire United Kingdom | England | British | 155878430002 | |||||||||
| MORGAN, Stephen Peter | Director | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | England | British | 86090007 | |||||||||
| PRATT, Matthew John | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | England | British | 328495010001 | |||||||||
| RICHMOND, Barbara Mary | Director | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | 152559820001 | |||||||||
| RIDING, Michael James | Director | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | 16287240003 | |||||||||
| THOMPSON, Alan Christopher | Director | 21a Spath Road Didsbury M20 2QT Manchester Greater Manchester | United Kingdom | British | 39558890001 |
Who are the persons with significant control of HARROW ESTATES PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hb (Hdg) Limited | Apr 06, 2016 | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0