Renaissance Land Regeneration Limited

Active05019301 Private limited company
Incorporated
19 January 2004 (22 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Hargreaves Land Holdings Limited
Accounts type
Dormant
Region
North East
Address
Wellbar Central 7th Floor
36 Gallowgate
Newcastle Upon Tyne
NE1 4TD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (14 former)
1 June 2025
Appointed Lindsay, Bruce John as Director
31 May 2025
Resigned Anderson, David Robert as Director
8 July 2022
Resigned Liggins, Gregory Mark as Director
6 September 2019
Appointed Anderson, David Robert as Director
10 June 2019
Resigned Pugh, Guy Warwick as Director
23 November 2018
Appointed Hargreaves Corporate Director Limited as Corporate Director
19 January 2018
Appointed Liggins, Gregory Mark as Director
10 January 2018
Resigned Brotherston, Robert as Director
31 December 2017
Resigned Vincent, David Peter as Director
1 December 2017
Resigned Dougan, Kevin James Stewart as Director
28 April 2017
Resigned Johnson, Steven as Director
28 October 2016
Resigned Saville, Ian David as Secretary
28 October 2016
Resigned Saville, Ian David as Director
9 January 2016
Appointed Brotherston, Robert as Director
9 January 2016
Appointed Dougan, Kevin James Stewart as Director
7 June 2013
Appointed Saville, Ian David as Director
30 June 2012
Resigned Gooday, Keith David as Secretary
2 April 2012
Appointed Saville, Ian David as Secretary
2 April 2012
Resigned Saville, Ian David as Secretary
31 March 2012
Resigned Gooday, Keith David as Director
27 January 2012
Appointed Saville, Ian David as Secretary
1 August 2004
Appointed Pugh, Guy Warwick as Director
1 August 2004
Appointed Johnson, Steven as Director
19 July 2004
Appointed Gooday, Keith David as Director
19 July 2004
Appointed Gooday, Keith David as Secretary
19 July 2004
Appointed Vincent, David Peter as Director
19 July 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 July 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 January 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 January 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hargreaves Land Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Holdings 1

Companies where Renaissance Land Regeneration Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Registered office address changed
9 February 2026Accounts for a dormant company31 May 2025
6 January 2026Replacement filing for the appointment of a director
6 January 2026Confirmation statement with no updates25 November 2025
2 June 2025Appointment of a director
Show all recent filings

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