HARLOW (HIP) LIMITED
Overview
| Company Name | HARLOW (HIP) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15655886 |
| 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 HARLOW (HIP) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HARLOW (HIP) LIMITED located?
| Registered Office Address | C/O Buccleuch Property Estate Office Weekley NN16 9UP Kettering Northamptonshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARLOW (HIP) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for HARLOW (HIP) LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for HARLOW (HIP) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 156558860003, created on Dec 16, 2025 | 51 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Sub-division of shares on Sep 25, 2025 | 4 pages | SH02 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Notification of Realis Harlow Holdco Limited as a person with significant control on Sep 29, 2025 | 2 pages | PSC02 | ||||||||||||||
Change of details for Tarras Park Properties Limited as a person with significant control on Sep 29, 2025 | 2 pages | PSC05 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 29, 2025
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Alexander Hay Laidlaw Smith as a director on Sep 25, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nicholas Antony George Waugh as a director on Sep 25, 2025 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Oct 31, 2024 | 11 pages | AA | ||||||||||||||
legacy | 66 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Registration of charge 156558860001, created on May 09, 2025 | 14 pages | MR01 | ||||||||||||||
Registration of charge 156558860002, created on May 09, 2025 | 14 pages | MR01 | ||||||||||||||
Confirmation statement made on Apr 16, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Current accounting period shortened from Apr 30, 2025 to Oct 31, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
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Who are the officers of HARLOW (HIP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLEOD, James Alexander Kenneth | Director | Weekley NN16 9UP Kettering C/O Buccleuch Property Estate Office Northamptonshire United Kingdom | Scotland | British | 112880620003 | |||||
| PECK, David Howard | Director | Weekley NN16 9UP Kettering C/O Buccleuch Property Estate Office Northamptonshire United Kingdom | Scotland | British | 48939900006 | |||||
| SMITH, Alexander Hay Laidlaw | Director | Weekley NN16 9UP Kettering C/O Buccleuch Property Estate Office Northamptonshire United Kingdom | United Kingdom | British | 103418290004 | |||||
| WAUGH, Nicholas Antony George | Director | Weekley NN16 9UP Kettering C/O Buccleuch Property Estate Office Northamptonshire United Kingdom | United Kingdom | British | 68266300003 |
Who are the persons with significant control of HARLOW (HIP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Realis Harlow Holdco Limited | Sep 29, 2025 | Gresham Street EC2V 7QP London 30 England | No | ||||||||||
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Natures of Control
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| Tarras Park Properties Limited | Apr 17, 2024 | Weekley NN16 9UP Kettering C/O Buccleuch Property Estate Office United Kingdom | No | ||||||||||
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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