Harlow Holdings 1, Ltd
Company Profile
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UnknownHarlow Holdings 1, Ltd
11479412•Private Limited With Share Capital
Duo, Level 6 280 Bishopsgate, London, EC2M4RB
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Incorporated
23/07/2018
Company Age
7 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Harlow Holdings 1, Ltd (11479412) is a private limited with share capital incorporated on 23/07/2018 (7 years old) and registered in london, EC2M4RB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 23/07/2018
EC2M4RB
Financial Overview
Total Assets
£47.16M
Liabilities
£0
Net Assets
£47.16M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
62
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:25-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-01-2026
Legacy
Category:Accounts
Date:02-01-2026
Legacy
Category:Other
Date:02-01-2026
Legacy
Category:Other
Date:19-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-01-2025
Resolution
Category:Resolution
Date:20-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2024
Confirmation Statement
Category:Confirmation Statement
Date:24-07-2024
Capital Allotment Shares
Category:Capital
Date:14-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:28-03-2024
Capital Allotment Shares
Category:Capital
Date:20-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2023
Capital Allotment Shares
Category:Capital
Date:17-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2022
Memorandum Articles
Category:Incorporation
Date:07-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Resolution
Category:Resolution
Date:05-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2021
Capital Allotment Shares
Category:Capital
Date:13-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-03-2020
Legacy
Category:Capital
Date:03-02-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-02-2020
Legacy
Category:Insolvency
Date:03-02-2020
Resolution
Category:Resolution
Date:03-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2019
Capital Allotment Shares
Category:Capital
Date:10-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2019
Capital Allotment Shares
Category:Capital
Date:15-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-07-2018
Incorporation Company
Category:Incorporation
Date:23-07-2018
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024
Trading Addresses
280 Bishopsgate, London, EC2M4RBRegistered
Related Companies
10
Contact
Duo, Level 6 280 Bishopsgate, London, EC2M4RB