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Regal Hw Limited

13083911

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

4-5 COLERIDGE GARDENS, LONDON, NW6 3QH
Incorporated 16/12/2020

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Simon Daniel De Friend

director · Since 16/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 42 other boards

Mr Marc Gary Eden

director · Since 16/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 49 other boards

Mr Paul Robert Eden

director · Since 16/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 46 other boards

Mr Jonathan Daniel Seal

director · Since 16/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 39 other boards

Mr Warren Sydney Swimer

director · Since 16/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 45 other boards

Persons with Significant Control

Regal Hwp Limited

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

4-5, Coleridge Gardens, London, NW6 3QH

Reg: 13586016 · Uk Register Of Companies · Private Company Limited By Shares

Notified 31/08/2021

Former PSCs

Regal Real Estates Ltd

Ceased 31/08/2021

Charges0 outstanding

Charge
satisfied

PP08 FINANCE LTD (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 17/03/2025Registered 17/03/2025Satisfied 15/09/2025
Charge
satisfied

PP08 FINANCE LTD (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 17/03/2025Registered 17/03/2025Satisfied 15/09/2025
Charge
satisfied

VEBRAL LIMITED

Created 25/04/2024Registered 29/04/2024Satisfied 09/06/2025
Charge
satisfied

VEBRAL LIMITED

Created 25/04/2024Registered 29/04/2024Satisfied 09/06/2025
Charge
satisfied

VEBRAL LIMITED

Created 15/02/2023Registered 17/02/2023Satisfied 09/06/2025
Charge
satisfied

VEBRAL LIMITED

Created 15/02/2023Registered 17/02/2023Satisfied 09/06/2025
Charge
satisfied

VEBRAL LIMITED

Created 09/09/2021Registered 17/09/2021Satisfied 09/06/2025
Charge
satisfied

VEBRAL LIMITED

Created 09/09/2021Registered 17/09/2021Satisfied 09/06/2025