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Regis (Ubk) Holdings Limited

04436922

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 2529 Limited · until 01/11/2002

Compliance

Last accounts

31/03/2025

dormant

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 Daniel David Harrison

director · Since 04/08/2026

BRITISH · UNITED KINGDOM · Age 40

Katharine Morshead

director · Since 11/04/2016

British · England · Age 40

Former

Hse Secretaries Limited

corporate nominee secretary · Resigned 10/10/2002

Hse Directors Limited

corporate nominee director · 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

Fintan David Hoddy

director · Resigned 04/08/2026

Mr Fintan David Hoddy

director · Resigned 04/08/2026

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

officer appointedMORSHEAD, Katharine
2026-08-07
statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line116-18 Warrior Square
2026-08-07

16-18 WARRIOR SQUARE

post townSouthend-On-Sea
2026-08-07

SOUTHEND-ON-SEA