Equans Regeneration (Fhm) Limited

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Equans Regeneration (fhm) Limited

00629404•Private Limited With Share Capital

First Floor, Neon,, Q10 Quorum Business Park, Newcastle Upon Tyne, NE128BU

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Incorporated

02/06/1959

Company Age

67 years

Directors

3

Employees

—

SIC Code

43999

Risk

moderate risk

Company Overview

Registration, classification & business activity

Equans Regeneration (fhm) Limited (00629404) is a private limited with share capital incorporated on 02/06/1959 (67 years old) and registered in newcastle upon tyne, NE128BU. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

Private Limited With Share Capital
SIC: 43999
Small
Incorporated 02/06/1959
NE128BU

Financial Overview

Total Assets

£41.62M

Liabilities

£42.05M

Net Assets

£-430.0K

Turnover

£4.15M

Cash

£0

Key Metrics

3

Directors

2

Shareholders

3

CCJs

Board of Directors

2
C
colin macpherson
director
M
mark gallacher
director

Charges

25

Registered

0

Outstanding

0

Part Satisfied

25

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:04-04-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2017
Resolution
Category:Resolution
Date:27-07-2017
Change Of Name Notice
Category:Change Of Name
Date:27-07-2017
Move Registers To Sail Company With New Address
Category:Address
Date:03-07-2017
Change Sail Address Company With New Address
Category:Address
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2015
Resolution
Category:Resolution
Date:16-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2012
Termination Director Company With Name
Category:Officers
Date:07-11-2012
Legacy
Category:Mortgage
Date:02-11-2012
Termination Director Company With Name
Category:Officers
Date:26-09-2012
Termination Director Company With Name
Category:Officers
Date:20-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2012
Termination Secretary Company With Name
Category:Officers
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Legacy
Category:Mortgage
Date:23-04-2012
Legacy
Category:Mortgage
Date:23-04-2012
Termination Director Company With Name
Category:Officers
Date:16-04-2012
Resolution
Category:Resolution
Date:11-04-2012
Legacy
Category:Mortgage
Date:04-04-2012
Legacy
Category:Mortgage
Date:04-04-2012
Legacy
Category:Mortgage
Date:04-04-2012
Termination Director Company With Name
Category:Officers
Date:13-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date10/09/2026
Latest Accounts31/12/2025

Trading Addresses

First Floor, Neon,, Q10 Quorum Business Park, Newcastle Upon Tyne, Ne12 8Bu, NE128BURegistered
Carr Hill, Doncaster, South Yorkshire, DN48DE
Regeneration House, Gorsey Lane, Coleshill, Birmingham, West Midlands, B461JU
Spectrum 7, Spectrum Business Park, Seaham, County Durham, SR77TT

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Contact

First Floor, Neon,, Q10 Quorum Business Park, Newcastle Upon Tyne, NE128BU