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Officers15

Events2

Documents80

Additional data

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Last updated: Jun 01, 2024

HARROW ESTATES PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 20 Feb 2009 (15 years ago)

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Summary

NameHARROW ESTATES PLC
Historical names
  • HARROW ESTATES LIMITED
  • BRAND NEW CO (420) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06825371
Incorporation Date20 Feb 2009 (15 years ago) / 1225 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
ST. D*******************

ActiveUnited Kingdom

PB031*********

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, FLINTSHIRE, EWLOE, REDROW HOUSE, ST. DAVIDS PARK, CH5 3RX

Officers

individual

IndividualUnited Kingdom

Hb (hdg) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Marsden, Peter

Director


Appointed on24 Aug 2015

Resigned on30 Sep 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Nicholls, Mark Leslie

Director


Appointed on20 Sep 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cope, Graham Anthony

Secretary


Appointed on31 Dec 2015

individual

IndividualUnited Kingdom

Fairclough, Vincent William

Secretary


Appointed on23 Oct 2009

Resigned on31 Dec 2015

Country of residenceEngland

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Events

Old value

23 Oct 2009

Name changeHARROW ESTATES LIMITED

23 Oct 2009

Name changeBRAND NEW CO (420) LIMITED

Documents

DateNameTypeDocument
30 Nov 2022Accounts with accounts type fullAAView
22 Feb 2022Confirmation statement with no updatesCS01View
24 Dec 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 31 Dec 2024
  • Last accounts made up to02 Jul 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date20 Feb 2025
    due by 06 Mar 2025
  • Last statement dated20 Feb 2024
Returns
  • Next returns datedue by 20 Mar 2017
  • Last returns dated20 Feb 2016
Mortgages
  • Charges6
  • Outstanding1
  • Satisfied5

Related companies by officers

Frequently asked questions

Where is HARROW ESTATES PLC's headquarters?

HARROW ESTATES PLC's headquarters is located at UNITED KINGDOM, FLINTSHIRE, EWLOE, REDROW HOUSE, ST. DAVIDS PARK, CH5 3RX

What is HARROW ESTATES PLC's industry?

HARROW ESTATES PLC is in the industry of Development of building projects

What year was HARROW ESTATES PLC started?

HARROW ESTATES PLC was started in 2009

Sources: Companies House