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REGAL HW LIMITED

REGAL HW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREGAL HW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13083911
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REGAL HW LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is REGAL HW LIMITED located?

    Registered Office Address
    4-5 Coleridge Gardens
    Swiss Cottage
    NW6 3QH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGAL HW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for REGAL HW LIMITED?

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for REGAL HW LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 12, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    		16 pagesAA

    Satisfaction of charge 130839110008 in full

    		1 pagesMR04

    Satisfaction of charge 130839110007 in full

    		1 pagesMR04

    Satisfaction of charge 130839110001 in full

    		1 pagesMR04

    Satisfaction of charge 130839110002 in full

    		1 pagesMR04

    Satisfaction of charge 130839110003 in full

    		1 pagesMR04

    Satisfaction of charge 130839110004 in full

    		1 pagesMR04

    Satisfaction of charge 130839110005 in full

    		1 pagesMR04

    Satisfaction of charge 130839110006 in full

    		1 pagesMR04

    Registration of charge 130839110007, created on Mar 17, 2025

    		23 pagesMR01

    Registration of charge 130839110008, created on Mar 17, 2025

    		20 pagesMR01

    Confirmation statement made on Dec 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		15 pagesAA

    Registration of charge 130839110005, created on Apr 25, 2024

    		29 pagesMR01

    Registration of charge 130839110006, created on Apr 25, 2024

    		31 pagesMR01

    Confirmation statement made on Dec 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		15 pagesAA

    Registration of charge 130839110003, created on Feb 15, 2023

    		31 pagesMR01

    Registration of charge 130839110004, created on Feb 15, 2023

    		28 pagesMR01

    Confirmation statement made on Dec 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		15 pagesAA

    Confirmation statement made on Dec 15, 2021 with updates

    		4 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		34 pagesMA
    View All Filings

    Who are the officers of REGAL HW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE FRIEND, Simon Daniel
    Coleridge Gardens
    Swiss Cottage
    NW6 3QH London
    4-5
    United Kingdom
    		Director
    Coleridge Gardens
    Swiss Cottage
    NW6 3QH London
    4-5
    United Kingdom
    		United KingdomBritish256603830001
    EDEN, Marc Gary
    Coleridge Gardens
    Swiss Cottage
    NW6 3QH London
    4-5
    United Kingdom
    		Director
    Coleridge Gardens
    Swiss Cottage
    NW6 3QH London
    4-5
    United Kingdom
    		United KingdomBritish250047460001
    EDEN, Paul Robert
    Coleridge Gardens
    Swiss Cottage
    NW6 3QH London
    4-5
    United Kingdom
    		Director
    Coleridge Gardens
    Swiss Cottage
    NW6 3QH London
    4-5
    United Kingdom
    		United KingdomBritish77778390029
    SEAL, Jonathan Daniel
    Coleridge Gardens
    Swiss Cottage
    NW6 3QH London
    4-5
    United Kingdom
    		Director
    Coleridge Gardens
    Swiss Cottage
    NW6 3QH London
    4-5
    United Kingdom
    		United KingdomBritish248792330001
    SWIMER, Warren Sydney
    Coleridge Gardens
    Swiss Cottage
    NW6 3QH London
    4-5
    United Kingdom
    		Director
    Coleridge Gardens
    Swiss Cottage
    NW6 3QH London
    4-5
    United Kingdom
    		United KingdomBritish163944100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REGAL HW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Regal Hwp Limited
    Coleridge Gardens
    NW6 3QH London
    4-5
    		Aug 31, 2021
    Coleridge Gardens
    NW6 3QH London
    4-5
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13586016
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Coleridge Gardens
    Swiss Cottage
    London
    4-5
    United Kingdom
    		Dec 16, 2020
    Coleridge Gardens
    Swiss Cottage
    London
    4-5
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCa 2006
    Place RegisteredCompanies House
    Registration Number03531018
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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