Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 June 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Harrow Estates PLC
- Incorporated
- 20 February 2009 (17 years)
- Previously known as
- Harrow Estates Limited (until 23 October 2009)Brand New Co (420) Limited (until 23 October 2009)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Wales
- Address
- Redrow HouseSt. Davids ParkEwloeCH5 3RX
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 August 2025
Director · Appointed 27 June 2025
British
Born September 1978 (48)
Director · Appointed 1 July 2018
British
Born December 1967 (58)
Director · Appointed 20 September 2009
British
Born March 1972 (54)
Officer history (14 former)
21 August 2025
1 August 2025
31 July 2025
Resigned Ford, Bethany as Secretary
1 July 2025
27 June 2025
5 November 2024
30 November 2023
Appointed Ford, Bethany as Secretary
30 November 2023
Resigned Cope, Graham Anthony as Secretary
1 December 2020
30 September 2019
31 March 2019
1 July 2018
30 June 2018
12 October 2017
31 December 2015
Resigned Fairclough, Vincent William as Secretary
31 December 2015
Appointed Cope, Graham Anthony as Secretary
31 December 2015
24 August 2015
9 May 2014
28 February 2013
30 January 2012
4 July 2011
23 November 2010
23 October 2009
Appointed Fairclough, Vincent William as Secretary
20 September 2009
20 September 2009
20 September 2009
20 September 2009
20 September 2009
20 September 2009
20 February 2009
20 February 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 1990709
Holdings 3
Companies where Harrow Estates PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 March 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 20 December 2025 | Other filing | |||
| 20 December 2025 | Other filing | |||
| 20 December 2025 | Accounts filing | |||
| 20 December 2025 | Audit exemption subsidiary accounts | 29 June 2025 |
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