Harlow Holdings 1, Ltd

11479412

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

DUO, LEVEL 6, LONDON, EC2M 4RB

Incorporated 23/07/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

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 David Bonderman

Ceased 31/03/2022

Mr James George Coulter

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