Harlow (Hip) Limited

15655886

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

C/O Buccleuch Property Estate Office, Weekley, Kettering, NN16 9UP

Incorporated 17/04/2024

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr James Alexander Kenneth Macleod

director · Since 17/04/2024

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND

Also on 79 other boards

Mr David Howard Peck

director · Since 17/04/2024

CHARTERED SURVEYOR

BRITISH · SCOTLAND

Also on 60 other boards

James Alexander Kenneth Macleod

director · Since 17/04/2024

British · Scotland

David Howard Peck

director · Since 17/04/2024

British · Scotland

Former

Alexander Hay Laidlaw Smith

director · Resigned 25/09/2025

Nicholas Antony George Waugh

director · Resigned 25/09/2025

Persons with Significant Control

Tarras Park Properties Limited

25–50% shares

25–50% votes

Notified 17/04/2024

Realis Harlow Holdco Limited

25–50% shares

25–50% votes

Reg: 16657655 · Companies House · Private Limited Company

Notified 29/09/2025

Charges3 outstanding

Charge

outstanding

PROPERTY LENDING LLP (AS SECURITY AGENT)

Created 16/12/2025Registered 17/12/2025

Charge

outstanding

HARLOW DISTRICT COUNCIL

Created 09/05/2025Registered 16/05/2025

Charge

outstanding

HARLOW DISTRICT COUNCIL

Created 09/05/2025Registered 16/05/2025

Change History

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → C/O Buccleuch Property Estate Office

2026-07-24

C/O BUCCLEUCH PROPERTY ESTATE OFFICE

post town → Kettering

2026-07-24

KETTERING

officer appointed → MACLEOD, James Alexander Kenneth

2026-07-24

officer appointed → PECK, David Howard

2026-07-24