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Harrow Estates Plc
06825371
active
Public Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
REDROW HOUSE, EWLOE, CH5 3RX
Incorporated 20/02/2009
Compliance
Last accounts
29/06/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 20/02/2026
Due 06/03/2027
On track
Industry
41100
Development of building projectsOfficers
Mr Julian Anthony Larkin
director · Since 01/07/2018
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 3 other boards
Mr Timothy Huw Stone
director · Since 27/06/2025
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 46 other boards
Persons with Significant Control
Hb (Hdg) Limited
75–100% shares
Redrow House, St. Davids Park, Ewloe, CH5 3RX
Reg: 1990709 · England And Wales · Limited Company
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
THE SECRETARY OF STATE FOR JUSTICE
Created 16/03/2016Registered 24/03/2016Satisfied 16/08/2023
Charge
satisfied
SERVICED LAND NO 2 JV GP LIMITED
Created 27/08/2015Registered 02/09/2015Satisfied 02/09/2017
charge
satisfied
ADAM SELLY AND FIONA MARY GRAHAM
Created 19/02/2013Registered 21/02/2013Satisfied 02/12/2024
charge
satisfied
NATIONAL ASSET LOAN MANAGEMENT LIMITED
Created 21/03/2012Registered 23/03/2012Satisfied 27/03/2013
charge
satisfied
ST REGIS PAPER COMPANY LIMITED
Created 01/04/2011Registered 06/04/2011Satisfied 13/05/2014
charge
satisfied
NETWORK RAIL INFRASTRUCTURE LIMITED
Created 01/04/2011Registered 05/04/2011Satisfied 13/05/2014