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Companies House/Weybridge/Company profile

HARLOW HOLDINGS LIMITED

Active
00411479·incorporated 1946-05-27

HARLOW HOLDINGS LIMITED is an active UK private limited company, incorporated on 27 May 1946 at Companies House (number 00411479; OpenRegistry canonical ID GB-00411479-harlow-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 4,582 active companies registered in Weybridge, Surrey (postcode KT13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1946-05-27
Registered Address
EGERTON HOUSE, 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-12. Next confirmation statement due 2026-06-26.

Persons with significant control

HARLOW HOLDINGS LIMITED has 2 persons with significant control on file:

  • Miss Clare Tear born 1961 resident in England, British national. Notified 2024-07-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sarah Joanna Wix born 1966 resident in England, British national. Notified 2024-07-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Noel Anthony Tear born 1933 resident in England, British national. Notified 2016-04-06. Ceased 2022-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs June Rose Tear born 1934 resident in England, British national. Notified 2016-04-06. Ceased 2024-07-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Weybridge: