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Regis Group (Barclays) Limited

03742715

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

16-18 Warrior Square, Southend-On-Sea, SS1 2WS
Incorporated 29/03/1999

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

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

Mr Daniel David Harrison

director · Since 15/06/2026

BRITISH · UNITED KINGDOM · Age 40

Katharine Morshead

director · Since 11/04/2016

British · England · Age 40

Daniel David Harrison

director · Since 15/06/2026

British · United Kingdom · Age 40

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 29/03/1999

Nicholas Charles Gould

secretary · Resigned 15/12/2014

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

Edward Robert Gould

director · Resigned 10/12/2019

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

Fintan David Hoddy

director · Resigned 04/08/2026

Mr Fintan David Hoddy

director · Resigned 04/08/2026

Persons with Significant Control

Regis (Barclays) Holdings Limited

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

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

Reg: 04436620 · Companies House · Limited

Notified 06/04/2016

Charges10 outstanding

A registered charge
outstanding

KUWAIT FINANCE HOUSE PLC

Created 12/08/2026Registered 17/08/2026
A registered charge
outstanding

KUWAIT FINANCE HOUSE PLC

Created 12/08/2026Registered 13/08/2026
A registered charge
outstanding

KUWAIT FINANCE HOUSE PLC

Created 12/08/2026Registered 13/08/2026
Charge
outstanding

AHLI UNITED BANK (UK) PLC

Created 05/05/2023Registered 05/05/2023
Charge
outstanding

AHLI UNITED BANK (UK) PLC

Created 11/12/2019Registered 12/12/2019
Charge
outstanding

AHLI UNITED BANK (UK) PLC

Created 20/11/2019Registered 21/11/2019
Charge
outstanding

AHLI UNITED BANK (UK) PLC

Created 22/02/2018Registered 23/02/2018
Charge
outstanding

AHLI UNITED BANK (UK) PLC

Created 22/02/2018Registered 23/02/2018
Charge
outstanding

AHLI UNITED BANK (UK) PLC

Created 22/02/2018Registered 23/02/2018
Charge
satisfied

DEBORAH JANE GOULD

Created 19/08/2013Registered 20/08/2013Satisfied 28/04/2023
charge
satisfied

BARCLAYS BANK PLC

Created 18/01/2012Registered 31/01/2012Satisfied 09/06/2022
charge
satisfied

BARCLAYS BANK PLC

Created 16/05/2011Registered 25/05/2011Satisfied 09/06/2022
charge
outstanding

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 01/03/2011Registered 08/03/2011
charge
satisfied

BARCLAYS BANK PLC

Created 16/07/2009Registered 23/07/2009Satisfied 09/06/2022
charge
satisfied

BARCLAYS BANK PLC

Created 19/09/2008Registered 20/09/2008Satisfied 09/06/2022
charge
satisfied

BARCLAYS BANK PLC

Created 19/09/2008Registered 20/09/2008Satisfied 09/06/2022
charge
satisfied

BARCLAYS BANK PLC

Created 19/09/2008Registered 20/09/2008Satisfied 09/06/2022
charge
satisfied

BARCLAYS BANK PLC

Created 19/09/2008Registered 20/09/2008Satisfied 09/06/2022
charge
satisfied

BARCLAYS BANK PLC

Created 19/09/2008Registered 20/09/2008Satisfied 09/06/2022
charge
satisfied

BARCLAYS BANK PLC

Created 30/06/2008Registered 01/07/2008Satisfied 09/06/2022
charge
satisfied

BARCLAYS BANK PLC

Created 02/09/2003Registered 06/09/2003Satisfied 29/06/2023
charge
satisfied

BARCLAYS BANK PLC

Created 12/10/2001Registered 25/10/2001Satisfied 09/06/2022
charge
satisfied

BARCLAYS BANK PLC

Created 01/02/2001Registered 02/02/2001Satisfied 09/06/2022
charge
satisfied

BARCLAYS BANK PLC

Created 01/02/2001Registered 02/02/2001Satisfied 09/06/2022
charge
satisfied

BARCLAYS BANK PLC

Created 30/01/2001Registered 01/02/2001Satisfied 09/06/2022
charge
satisfied

BARCLAYS BANK PLC

Created 23/06/2000Registered 08/07/2000Satisfied 09/06/2022
charge
satisfied

BARCLAYS BANK PLC

Created 06/01/2000Registered 11/01/2000Satisfied 09/06/2022
charge
satisfied

BARCLAYS BANK PLC

Created 06/01/2000Registered 11/01/2000Satisfied 09/06/2022
charge
satisfied

BARCLAYS BANK PLC

Created 18/10/1999Registered 25/10/1999Satisfied 09/06/2022
charge
satisfied

BARCLAYS BANK PLC

Created 18/08/1999Registered 02/09/1999Satisfied 03/07/2023

Change History

status → active
2026-08-13

Active

type → ltd
2026-08-13

Private Limited Company

address line1 → 16-18 Warrior Square
2026-08-13

16-18 WARRIOR SQUARE

post town → Southend-On-Sea
2026-08-13

SOUTHEND-ON-SEA

officer appointed → HARRISON, Daniel David
2026-08-13
officer appointed → MORSHEAD, Katharine
2026-08-13