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HARLAU HOLDINGS LIMITED

Active
13628418·incorporated 2021-09-17

HARLAU HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 September 2021 at Companies House (number 13628418; OpenRegistry canonical ID GB-13628418-harlau-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 23,130 active companies registered in Newcastle Upon Tyne (postcode NE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-17
Registered Address
17 QUEENS LANE, NEWCASTLE UPON TYNE, NE1 1RN, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HARLAU HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HARLAU HOLDINGS LIMITED has 1 person with significant control on file:

  • Harlau Limited (England reg. 14742605). Notified 2023-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Countrywide Property Group Limited (United Kingdom reg. 13450362). Notified 2021-09-17. Ceased 2023-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Countrywide Property Group Limited (United Kingdom reg. 13450362). Notified 2023-12-20. Ceased 2023-12-20.
    • Owns 50–75% of shares
  • Harlau Limited (United Kingdom reg. 14742605). Notified 2023-04-03. Ceased 2023-08-14.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Previous names

HARLAU HOLDINGS LIMITED has previously traded as:

  • COUNTRYWIDE PROPERTY GROUP HOLDINGS LIMITED (until 2023-03-31)
  • COUNTRY PROPERTY GROUP HOLDINGS LIMITED (until 2021-09-28)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13628418.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.