RE:GEN GROUP LTD
Overview
| Company Name | RE:GEN GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14783030 |
| 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 RE:GEN GROUP LTD?
- Construction of domestic buildings (41202) / Construction
Where is RE:GEN GROUP LTD located?
| Registered Office Address | Regen House 3 Azure Court Doxford International Business Park SR3 3BE Sunderland England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RE:GEN GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 2261 LIMITED | Apr 05, 2023 | Apr 05, 2023 |
What are the latest accounts for RE:GEN GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RE:GEN GROUP LTD?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for RE:GEN GROUP LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 49 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 29, 2025 with updates | 7 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 28, 2025
| 4 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 45 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Oct 29, 2024 with updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 38 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||||||
Confirmation statement made on Apr 04, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Appointment of Richard Brinsley Sheridan as a director on Sep 18, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Andrew Neil Mcintosh as a director on Sep 18, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Michael Robert Hodgkiss as a director on Sep 18, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Jonathan Horner as a director on Sep 18, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Paul Anthony Flannigan as a director on Sep 18, 2023 | 2 pages | AP01 | ||||||||||||||||||
Notification of Paul Anthony Flannigan as a person with significant control on Sep 11, 2023 | 2 pages | PSC01 | ||||||||||||||||||
Cessation of Paul Anthony Flannigan as a person with significant control on Sep 11, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Appointment of Mr George Lee Francis as a director on Sep 18, 2023 | 2 pages | AP01 | ||||||||||||||||||
Notification of George Lee Francis as a person with significant control on Sep 11, 2023 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Paul Anthony Flannigan as a person with significant control on Sep 11, 2023 | 2 pages | PSC01 | ||||||||||||||||||
Change of details for Richard Brinsley Sheridan as a person with significant control on Sep 11, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 11, 2023
| 3 pages | SH01 | ||||||||||||||||||
Termination of appointment of Inhoco Formations Limited as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Richard Brinsley Sheridan as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||||||||||
Current accounting period shortened from Apr 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Who are the officers of RE:GEN GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLANNIGAN, Paul Anthony | Director | Doxford International Business Park SR3 3BE Sunderland Regen House 3 Azure Court England England | England | British | 122640010002 | |||||||||
| FRANCIS, George Lee | Director | Doxford International Business Park SR3 3BE Sunderland Regen House 3 Azure Court England England | England | British | 290667750002 | |||||||||
| HODGKISS, Michael Robert | Director | Doxford International Business Park SR3 3BE Sunderland Regen House 3 Azure Court England England | England | British | 290742640001 | |||||||||
| HORNER, Jonathan | Director | Doxford International Business Park SR3 3BE Sunderland Regen House 3 Azure Court England England | England | British | 290667780001 | |||||||||
| MCINTOSH, Andrew Neil | Director | Doxford International Business Park SR3 3BE Sunderland Regen House 3 Azure Court England England | United Kingdom | British | 314068960001 | |||||||||
| SHERIDAN, Richard Brinsley | Director | Doxford International Business Park SR3 3BE Sunderland Regen House 3 Azure Court England England | England | British | 314070530001 | |||||||||
| SHERIDAN, Richard Brinsley | Director | Doxford International Business Park SR3 3BE Sunderland Regen House 3 Azure Court England England | England | British | 312140650001 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| HART, Roger | Director | Doxford International Business Park SR3 3BE Sunderland Regen House 3 Azure Court England England | United Kingdom | British | 105579880003 | |||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 265085650001 |
Who are the persons with significant control of RE:GEN GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Paul Anthony Flannigan | Sep 11, 2023 | Doxford International Business Park SR3 3BE Sunderland Regen House 3 Azure Court England England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Anthony Flannigan | Sep 11, 2023 | Doxford International Business Park SR3 3BE Sunderland Regen House 3 Azure Court England England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr George Lee Francis | Sep 11, 2023 | Doxford International Business Park SR3 3BE Sunderland Regen House 3 Azure Court England England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Brinsley Sheridan | Jul 31, 2023 | Doxford International Business Park SR3 3BE Sunderland Regen House 3 Azure Court England England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Inhoco Formations Limited | Apr 05, 2023 | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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