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Harrow Estates PLC

Active 17 years old · 2,515th oldest of 4,506 · incorporated in the 2000s

Company number06825371
StatusActive
Incorporated20/02/2009
Accounts last made up to29/06/2025
Next accounts due31/12/2026
Accounts typeAUDIT EXEMPTION SUBSIDIARY

Registered office

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

Online

No website could be identified for this company.

Filing history

This company has 109 documents on its Companies House record. The most recent accounts were filed on 20/12/2025. Its last confirmation statement or annual return was filed on 02/03/2026.

Filings: officer changes30
Filings: accounts22
Filings: charges12
Filings: confirmation statements10
Filings: annual returns7
Filings: name changes4

The most recent filings

Confirmation statement 02/03/2026
Accounts 20/12/2025
Legacy 20/12/2025
Legacy 20/12/2025
Legacy 20/12/2025
Director resigned 22/08/2025
Secretary appointed 01/08/2025
Secretary resigned 01/08/2025
Director appointed 01/07/2025
Director resigned 01/07/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 14 who have resigned.

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED Corporate secretaryappointed 01/08/2025
Julian Anthony Larkin Directorappointed 01/07/2018
Mark Leslie Nicholls Directorappointed 20/09/2009
Timothy Huw Stone Directorappointed 27/06/2025

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Hb (Hdg) Limited
Owns 75% to 100% of the shares
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 6 registered charges, of which 0 are not yet recorded as satisfied.

A registered charge
The Secretary of State for Justice
Fully satisfied, created 16/03/2016
A registered charge
Serviced Land No 2 Jv Gp Limited
Fully satisfied, created 27/08/2015
Legal charge
Adam Selly and Fiona Mary Graham
Fully satisfied, created 19/02/2013
Charge by way of legal mortgage
National Asset Loan Management Limited
Fully satisfied, created 21/03/2012
Legal charge
St Regis Paper Company Limited
Fully satisfied, created 01/04/2011
Legal charge
Network Rail Infrastructure Limited
Fully satisfied, created 01/04/2011

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at CH5 3RX

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 2,515th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)