Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Harlow Holdings 1, Ltd
- Incorporated
- 23 July 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- DuoLevel 6280 BishopsgateLondonEC2M 4RB
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 February 2026
British
Born April 1980 (46)
Director · Appointed 24 February 2025
American
Born January 1994 (32)
Officer history (6 former)
10 February 2026
30 July 2025
24 February 2025
24 February 2025
24 February 2025
24 February 2025
31 March 2022
31 March 2022
31 March 2022
Resigned Coleman, Matthew John as Director
1 April 2019
20 February 2019
Appointed Coleman, Matthew John as Director
20 February 2019
23 July 2018
23 July 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13922802
Holdings 1
Companies where Harlow Holdings 1, Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
31 March 2022
Ceased James George Coulter — Has significant influence or control
31 March 2022
Ceased David Bonderman — Has significant influence or control
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £25,548,664 |
| Debtors | £759 |
| Creditors (< 1 year) | £155,524 |
| Net Current Assets | (£154,765) |
| Shareholder Funds | £25,393,899 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with updates | 22 July 2026 | ||
| 25 February 2026 | Statement of capital following an allotment of shares | |||
| 13 February 2026 | Appointment of a director | |||
| 2 January 2026 | Other filing | |||
| 2 January 2026 | Accounts filing |
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