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Regis Group Plc

01649231

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Mount Street Mews, Mayfair, W1K 2LF
Incorporated 07/07/1982

Previously known as

Regis Plc · until 16/01/1997
Regisport Plc · until 08/01/1997
Regisport Properties Limited Cert To P Van Duzer · until 02/11/1988

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mrs Katharine Morshead

director · Since 11/04/2016

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 118 other boards

Ms Katharine Morshead

secretary · Since 12/04/2016

Mr Daniel David Harrison

director · Since 09/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 82 other boards

Katharine Morshead

director · Since 11/04/2016

British · England · Age 40

Katharine Morshead

secretary · Since 12/04/2016

Daniel David Harrison

director · Since 09/08/2024

British · United Kingdom · Age 40

Former

Frank Gould

director · Resigned 25/05/1998

Richard Anthony Lunn

director · Resigned 30/12/1999

Antony John Dean

director · Resigned 19/07/2001

James Alan Pearson

director · Resigned 01/12/2001

Antony John Dean

director · Resigned 01/12/2001

Paul Seager

director · Resigned 01/02/2002

Nicholas Charles Gould

secretary · Resigned 15/07/2015

Nicholas Charles Gould

director · Resigned 15/07/2015

Peter Edward Gould

director · Resigned 15/07/2015

Michelle Jones

director · Resigned 07/01/2016

Paul Mcfadyen

director · Resigned 11/04/2016

Paul Mcfadyen

secretary · Resigned 12/04/2016

Piers De Vigne

director · Resigned 10/01/2022

Mr Sydney Engelbert Taylor

director · Resigned 15/06/2026

Sydney Engelbert Taylor

director · Resigned 15/06/2026

Mr Fintan David Hoddy

director · Resigned 04/08/2026

Fintan David Hoddy

director · Resigned 04/08/2026

Persons with Significant Control

Regis Group (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

16-18, Warrior Square, Southend-On-Sea, SS1 2WS

Reg: 06742252 · Companies House · Limited Company

Notified 22/11/2019

Former PSCs

Regis Group No1 Limited

Ceased 22/12/2019

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 02/10/1987Registered 09/10/1987

Change History

officer appointedMORSHEAD, Katharine
2026-08-13
officer appointedHARRISON, Daniel David
2026-08-13
officer appointedMORSHEAD, Katharine
2026-08-13
statusactive
2026-08-13

Active

typeplc
2026-08-13

Public Limited Company

address line11 Mount Street Mews
2026-08-13

1 MOUNT STREET MEWS

post townMayfair
2026-08-13

MAYFAIR