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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 · Age 51

Also on 79 other boards

Mr David Howard Peck

director · Since 17/04/2024

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 61

Also on 60 other boards

James Alexander Kenneth Macleod

director · Since 17/04/2024

British · Scotland · Age 51

David Howard Peck

director · Since 17/04/2024

British · Scotland · Age 61

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

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

Notified 17/04/2024

Realis Harlow Holdco Limited

25–50% shares
25–50% votes

30, Gresham Street, London, EC2V 7QP

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

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1C/O Buccleuch Property Estate Office
2026-07-24

C/O BUCCLEUCH PROPERTY ESTATE OFFICE

post townKettering
2026-07-24

KETTERING

officer appointedMACLEOD, James Alexander Kenneth
2026-07-24
officer appointedPECK, David Howard
2026-07-24