| Company Name | Regan & Hallworth Holdings Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10438120 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2016(7 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Ms Amanda Law |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10-12 Library Street Wigan Lancashire WN1 1NN |
| Director Name | Mr Joel Edgerton |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2017(2 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10-12 Library Street Wigan Lancashire WN1 1NN |
| Director Name | Mr Andrew Herterich |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2017(2 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10-12 Library Street Wigan Lancashire WN1 1NN |
Location
| Registered Address | 10-12 Library Street Wigan Lancashire WN1 1NN |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 19 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months from now) |
Charges
| 13 January 2017 | Delivered on: 16 January 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 26 October 2023 | Confirmation statement made on 19 October 2023 with updates (6 pages) |
|---|---|
| 22 August 2023 | Total exemption full accounts made up to 30 November 2022 (12 pages) |
| 20 October 2022 | Confirmation statement made on 19 October 2022 with updates (6 pages) |
| 16 March 2022 | Total exemption full accounts made up to 30 November 2021 (10 pages) |
| 20 October 2021 | Confirmation statement made on 19 October 2021 with updates (6 pages) |
| 25 August 2021 | Total exemption full accounts made up to 30 November 2020 (12 pages) |
| 15 July 2021 | Previous accounting period extended from 31 October 2020 to 30 November 2020 (1 page) |
| 3 November 2020 | Director's details changed for Mr Andrew Herterich on 3 November 2020 (2 pages) |
| 3 November 2020 | Change of details for Ms Amanda Law as a person with significant control on 3 November 2020 (2 pages) |
| 3 November 2020 | Director's details changed for Mr Joel Edgerton on 3 November 2020 (2 pages) |
| 3 November 2020 | Confirmation statement made on 19 October 2020 with updates (6 pages) |
| 3 November 2020 | Director's details changed for Ms Amanda Law on 3 November 2020 (2 pages) |
| 3 November 2020 | Registered office address changed from 4-6 Library Street Wigan Lancashire WN1 1NN United Kingdom to 10-12 Library Street Wigan Lancashire WN1 1NN on 3 November 2020 (1 page) |
| 27 October 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
| 30 October 2019 | Director's details changed for Mr Andrew Herterich on 30 October 2019 (2 pages) |
| 30 October 2019 | Confirmation statement made on 19 October 2019 with updates (6 pages) |
| 22 October 2019 | Director's details changed for Ms Amanda Law on 22 October 2019 (2 pages) |
| 23 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 27 November 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
| 20 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 3 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2018 | Confirmation statement made on 19 October 2017 with updates (4 pages) |
| 30 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2017 | Registered office address changed from 4-6 Library Street Wigan Lancashire WA1 1NN United Kingdom to 4-6 Library Street Wigan Lancashire WN1 1NN on 16 October 2017 (1 page) |
| 16 October 2017 | Registered office address changed from 4-6 Library Street Wigan Lancashire WA1 1NN United Kingdom to 4-6 Library Street Wigan Lancashire WN1 1NN on 16 October 2017 (1 page) |
| 10 October 2017 | Statement of capital following an allotment of shares on 13 January 2017
|
| 10 October 2017 | Statement of capital following an allotment of shares on 13 January 2017
|
| 11 February 2017 | Resolutions
|
| 11 February 2017 | Resolutions
|
| 11 February 2017 | Change of share class name or designation (2 pages) |
| 11 February 2017 | Change of share class name or designation (2 pages) |
| 26 January 2017 | Appointment of Mr Andrew Herterich as a director on 13 January 2017 (2 pages) |
| 26 January 2017 | Appointment of Mr Joel Edgerton as a director on 13 January 2017 (2 pages) |
| 26 January 2017 | Appointment of Mr Joel Edgerton as a director on 13 January 2017 (2 pages) |
| 26 January 2017 | Appointment of Mr Andrew Herterich as a director on 13 January 2017 (2 pages) |
| 16 January 2017 | Registration of charge 104381200001, created on 13 January 2017 (7 pages) |
| 16 January 2017 | Registration of charge 104381200001, created on 13 January 2017 (7 pages) |
| 20 October 2016 | Incorporation Statement of capital on 2016-10-20
|
| 20 October 2016 | Incorporation Statement of capital on 2016-10-20
|