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Harlow Holdings 1, Ltd

11479412

active
Private Limited Company
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

DUO, LEVEL 6, LONDON, EC2M 4RB
Incorporated 23/07/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Carl-Friedrich Ernst Heinrich Graf Von Hardenberg

director · Since 24/02/2025

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 32

Also on 61 other boards

Nicola Caroline Barker

director · Since 10/02/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 42 other boards

Persons with Significant Control

C Plus Harlow Bidco Limited

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

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB

Reg: 13922802 · England And Wales · Private Company Limited By Shares

Notified 31/03/2022

Former PSCs

Mr James George Coulter

Ceased 31/03/2022

Mr David Bonderman

Ceased 31/03/2022

Charges2 outstanding

Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 03/03/2025Registered 05/03/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2022Registered 01/04/2022
Charge
satisfied

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY

Created 15/01/2019Registered 22/01/2019Satisfied 17/01/2025

CompanyRankvs 21661+ SIC 64209 peers
41

Financial strength98th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2020

Net Worth

£13.3M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£155k

Working capital

Current Assets

Current Liabilities

£156k

Debtors

£759

0avg. employees

Balance Sheet

Assets less current liabilities£25.4M
Prepared with IRIS Accounts Production