Harlow Regeneration Ltd

Active05096183 Private limited company
Incorporated
6 April 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Jon Michael Polledri
Accounts type
Micro entity
Region
East of England
Address
137 Watling Street
Radlett
WD7 7NQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Davis, Guy William
Secretary · Appointed 7 November 2017
Director · Appointed 19 August 2005
British
Born February 1974 (52)
Director · Appointed 6 April 2004
British
Born September 1969 (57)
Officer history (4 former)
7 November 2017
Appointed Davis, Guy William as Secretary
7 November 2017
Resigned Blackman, David Anthony as Secretary
4 April 2008
Appointed Blackman, David Anthony as Secretary
4 April 2008
Resigned Cook, Laura Rebecca as Secretary
19 August 2005
Appointed Polledri, Jon Michael as Director
6 April 2004
Appointed Davis, Guy William as Director
6 April 2004
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
6 April 2004
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
6 April 2004
Appointed Theydon Nominees Limited as Corporate Nominee Director
6 April 2004
Resigned Theydon Nominees Limited as Corporate Nominee Director
6 April 2004
Appointed Cook, Laura Rebecca as Secretary

Ownership 2 active

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

Individual · Notified 3 September 2016
Holds 25–50% of voting rights
British
Born September 1969 (57)
Individual · Notified 1 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1974 (52)

Financials

Trend

Employees
0 1 2 2019 2021 2022 2023 2024 2 0 2 2 0
Balance sheet detail
20242023202220212019
Current Assets£149,963£149,963£149,963£150,297
Creditors (< 1 year)£429,709£428,952£428,196£426,387
Net Current Assets(£279,746)(£278,989)(£278,233)(£276,090)
Net Assets(£280,346)(£279,589)(£278,833)
Shareholder Funds(£280,346)(£279,589)(£278,833)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with updates15 September 2026
16 September 2026Director's details changed
8 September 2026Micro company accounts31 December 2025
17 December 2025Second filing of Confirmation Statement15 September 2016
25 September 2025Micro company accounts31 December 2024
Show all recent filings

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