Harlow Operations Limited

Active09227383 Private limited company
Incorporated
19 September 2014 (12 years)
Previously known as
Newincco 1323 Limited (until 29 September 2014)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Data processing, hosting and related activities (63110)
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Kao Data Campus
London Road
Harlow
CM17 9NA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2026
British
Born December 1974 (51)
Director · Appointed 5 August 2026
British
Born August 1966 (60)
Director · Appointed 20 November 2024
British
Born March 1967 (59)
Director · Appointed 20 November 2024
British
Born July 1972 (54)
Officer history (15 former)
2 October 2026
Appointed Claassen, Bruce Vaughan as Director
5 August 2026
Appointed Hasell, Clinton as Director
30 June 2026
Resigned Harris, Matthew James as Director
24 November 2025
Resigned Finch, Paul Raymond as Director
25 June 2025
Resigned Loewe, Douglas Mark as Director
20 November 2024
Appointed Judson, Peter Robert as Director
20 November 2024
Appointed Lamb, Spencer as Director
20 February 2024
Appointed Loewe, Douglas Mark as Director
31 December 2023
Resigned Wilson, Craig Alaister as Director
11 September 2023
Resigned Myall, Lee as Director
31 August 2023
Resigned Noe Group (Corporate Services) Limited as Corporate Director
16 November 2021
Appointed Harris, Matthew James as Director
22 February 2021
Appointed Myall, Lee as Director
31 October 2019
26 February 2019
Resigned Lejune, Amy Nicole as Director
26 February 2019
Resigned Intertrust (UK) Limited as Corporate Secretary
18 April 2018
Appointed Wilson, Craig Alaister as Director
24 November 2017
Appointed Lejune, Amy Nicole as Director
24 November 2017
Appointed Noe Group (Corporate Services) Limited as Corporate Director
24 November 2017
Resigned Bloom, David Joseph as Director
24 November 2017
Resigned Harris, Matthew James as Director
16 March 2017
Appointed Luycks, Johannes Antonius Jacobus as Director
16 March 2017
Appointed Finch, Paul Raymond as Director
7 October 2014
Appointed Harris, Matthew James as Director
7 October 2014
Appointed Bloom, David Joseph as Director
7 October 2014
Appointed Intertrust (UK) Limited as Corporate Secretary
7 October 2014
Resigned Olswang Cosec Limited as Corporate Secretary
7 October 2014
Resigned Mackie, Christopher Alan as Director
7 October 2014
Resigned Olswang Directors 1 Limited as Corporate Director
7 October 2014
Resigned Olswang Directors 2 Limited as Corporate Director
19 September 2014
Appointed Olswang Cosec Limited as Corporate Secretary
19 September 2014
Appointed Mackie, Christopher Alan as Director
19 September 2014
Appointed Olswang Directors 1 Limited as Corporate Director
19 September 2014
Appointed Olswang Directors 2 Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 2 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15109506
Former controllers (2)
2 November 2023
Ceased Kao Data Limited — Owns 75–100% of shares
7 February 2019
Ceased Harlow DC LLP — Owns 75–100% of shares

Financials

Net Assets
(£13,063,721)
down £7,344,698 (128%)
Cash
£1,385,849
up £869,188 (168%)
Employees
18
up 5 (38%)
Debt Ratio
129%
Current Ratio
0.1x

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 £5.0M 2020 2021 2022 £1,721,217 (£5,719,023) (£13,063,721)
Balance sheet detail
202220212020
Fixed Assets£42,622,897£23,479,290£18,994,559
Current Assets£3,135,357£7,174,558£9,207,078
Debtors£1,713,698£6,625,377£9,045,756
Cash£1,385,849£516,661£144,691
Creditors (< 1 year)£58,821,975£36,264,680£26,480,420
Creditors (> 1 year)£0
Net Current Assets(£55,686,618)(£29,090,122)(£17,273,342)
Net Assets(£13,063,721)(£5,719,023)£1,721,217
Shareholder Funds(£13,063,721)(£5,719,023)£1,721,217

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with updates7 September 2026
12 August 2026Appointment of a director
17 July 2026Termination of appointment of a director
10 January 2026Audit exemption subsidiary accounts31 March 2025
18 December 2025Accounts filing
Show all recent filings

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