Back to search

Regis Services Holdings Limited

04436598

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

16-18 Warrior Square, Southend-On-Sea, SS1 2WS
Incorporated 13/05/2002

Previously known as

Hamsard 2536 Limited · until 01/11/2002

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mrs Katharine Morshead

director · Since 11/04/2016

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 118 other boards

Mr Fintan David Hoddy

director · Since 31/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 147 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

Fintan David Hoddy

director · Since 31/12/2021

British · United Kingdom · Age 47

Daniel David Harrison

director · Since 15/06/2026

British · United Kingdom · Age 40

Former

Hse Directors Limited

corporate nominee director · Resigned 10/10/2002

Hse Secretaries Limited

corporate nominee secretary · Resigned 10/10/2002

Nicholas Charles Gould

secretary · Resigned 15/12/2014

Peter Edward Gould

director · Resigned 15/07/2015

Nicholas Charles Gould

director · Resigned 15/07/2015

Michelle Jones

director · Resigned 07/01/2016

Paul Mcfadyen

director · Resigned 11/04/2016

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

Persons with Significant Control

Brockley Grove Uk Limited

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

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

Reg: 15578786 · Companies House · Private Limited Company

Notified 05/08/2024

Former PSCs

Regis Group (Holdings) Limited

Ceased 05/08/2024

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line116-18 Warrior Square
2026-07-16

16-18 WARRIOR SQUARE

post townSouthend-On-Sea
2026-07-16

SOUTHEND-ON-SEA