HARLOW (HIP) LIMITED: Filings

  • Overview

    Company NameHARLOW (HIP) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15655886
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HARLOW (HIP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 16, 2026 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2025

    11 pagesAA

    Registration of charge 156558860003, created on Dec 16, 2025

    51 pagesMR01

    Memorandum and Articles of Association

    17 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Sub-division of shares on Sep 25, 2025

    4 pagesSH02

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Notification of Realis Harlow Holdco Limited as a person with significant control on Sep 29, 2025

    2 pagesPSC02

    Change of details for Tarras Park Properties Limited as a person with significant control on Sep 29, 2025

    2 pagesPSC05

    Statement of capital following an allotment of shares on Sep 29, 2025

    • Capital: GBP 1.071
    3 pagesSH01

    Termination of appointment of Alexander Hay Laidlaw Smith as a director on Sep 25, 2025

    1 pagesTM01

    Termination of appointment of Nicholas Antony George Waugh as a director on Sep 25, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Oct 31, 2024

    11 pagesAA

    legacy

    66 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Registration of charge 156558860001, created on May 09, 2025

    14 pagesMR01

    Registration of charge 156558860002, created on May 09, 2025

    14 pagesMR01

    Confirmation statement made on Apr 16, 2025 with updates

    4 pagesCS01

    Current accounting period shortened from Apr 30, 2025 to Oct 31, 2024

    1 pagesAA01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 17, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalApr 17, 2024

    Statement of capital on Apr 17, 2024

    • Capital: GBP 1
    SH01

    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