Harrow Green Limited

Company details

Type

Private Limited Company

Incorporated

1983-07-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2026-03-19 · next due 2027-04-02

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (26)

• Ozturk, Zeena Khushru · Director appointed 2025-12-08
• Ryder, Timothy James · Director appointed 2020-01-02
• Dudley, Scott · Director appointed 2015-02-18
• Baker, Daniel John · Director appointed 2023-11-13 resigned 2025-12-08
• Skinner, Charles Antony Lawrence · Director appointed 2023-09-05 resigned 2025-12-08
• Fussell, Christopher · Secretary appointed 2023-03-20 resigned 2025-12-08
• Hopkins, Jameson Paul · Director appointed 2023-08-15 resigned 2023-12-15
• Killick, Michael David · Director appointed 2023-09-01 resigned 2023-11-13
• Ritchie, Neil James · Director appointed 2019-10-01 resigned 2023-09-01
• Bligh, Charles Edward · Director appointed 2019-04-01 resigned 2023-07-06
• Dews, Nigel · Director appointed 2006-06-08 resigned 2022-02-01
• Councell, Adam Thomas · Director appointed 2012-06-18 resigned 2019-08-06
• Skinner, Charles Antony Lawrence · Director appointed 2012-02-29 resigned 2019-04-01
• Studd, Ian James · Director appointed 2006-06-08 resigned 2015-06-30
• Davis, John Eric · Director appointed 2014-04-15 resigned 2015-02-18
• Allen, Reginald John · Director resigned 2014-03-17
• Parker, Ronald Martin · Director appointed 1997-09-30 resigned 2012-06-29
• Samson, Harvey Jack · Director appointed 2012-02-29 resigned 2012-06-18
• Frost, Martyn Robert · Director appointed 2010-01-29 resigned 2012-05-16
• Frater, Andrew · Director appointed 2010-01-29 resigned 2011-03-01
• Biggs, Christopher Paul · Director appointed 1997-09-30 resigned 2010-01-29
• Grice, John Nigel · Director appointed 2000-04-05 resigned 2009-09-30
• Michael, Stuart Roy · Director appointed 1996-05-20 resigned 2009-07-28
• White, Howard · Director appointed 2003-10-28 resigned 2006-03-03
• Sullivan, Anthony John · Director resigned 2003-10-01
• Upsdell, Geoffrey Graham · Director resigned 1998-08-14

People with significant control (2)

• Restore Group Holdings Limited Ceased 2025-12-08
  Corporate Entity Psc · notified 2020-12-21
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Restore Plc Ceased 2020-12-21
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm

Mortgages & charges (19)

All charges satisfied.

• A registered charge Satisfied 017425310019
  Held by Natwest Markets PLC (Formerly Known as the Royal Bank of Scotland PLC)
  Created 2018-04-30 · satisfied 2022-02-03
  All real property (being any freehold, leasehold or immovable property) which the company has at the date of the instrument or may subsequently acquire.. For further details please refer to the instrument.
• A registered charge Satisfied 017425310018
  Held by The Royal Bank of Scotland PLC
  Created 2017-09-08 · satisfied 2022-02-03
  By way of first fixed charge all freehold, leasehold or immovable property which the company has at the date of the charge or may subsequently acquire. For more information, please refer to the charge document.
• A registered charge Satisfied 017425310017
  Held by The Royal Bank of Scotland PLC
  Created 2015-12-08 · satisfied 2022-02-03
• Deed of accession and charge Satisfied
  Held by Barclays Bank PLC
  Created 2012-03-01 · satisfied 2017-09-06
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Guarantee and fixed and floating charge Satisfied
  Held by Barclays Bank PLC
  Created 2012-02-29 · satisfied 2017-09-06
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Guarantee and fixed and floating charge Satisfied
  Held by Barclays Bank PLC
  Created 2012-02-28 · satisfied 2017-09-06
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Rent deposit deed Satisfied
  Held by Farn Williams Limited
  Created 2008-06-09 · satisfied 2012-02-17
  Deposit of £22,000.00 (twenty two thousand pounds).
• Deed of admission to an omnibus guarantee and set-off agreement dated 16TH february 2001 Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2005-11-10 · satisfied 2012-03-07
  Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
• All assets debenture Satisfied
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2005-04-21 · satisfied 2012-03-07
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Supplemental deed to am omnibus guarantee and set-off agreement dated 16TH february 2001 Satisfied
  Held by Lloyds Bank PLC
  Created 2003-04-15 · satisfied 2012-03-07
  Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
• Rent deposit deed Satisfied
  Held by Aryin Holding Inc
  Created 2001-03-08 · satisfied 2012-02-17
  The deposit fund as defined in the deed of deposit.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2001-02-16 · satisfied 2012-03-07
  The freehold property known as or being 422 romford road forest gate london E7 8DF title number EGL145587. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2001-02-16 · satisfied 2012-03-07
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Confidential Invoice Discounting Limited
  Created 1999-10-29 · satisfied 2007-12-10
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Fixed charge supplemental to a debenture dated 12TH february 1991 issued by the company Satisfied
  Held by Barclays Bank PLC
  Created 1996-10-30 · satisfied 2001-02-14
  Fixed charge all title right & interest of the company in or arising out of a factoring or invoice discounting deeddated 13/9/96. see the mortgage charge document for full details.
• Fixed charge Satisfied
  Held by Barclays Bank PLC
  Created 1991-07-08 · satisfied 2001-02-14
  Fixed charge all right title & interest of the company in a arising out of a receivables financing deed dated 14/3/88 (see form 395 for full details).
• Mortgage Satisfied
  Held by Barclays Bank PLC
  Created 1991-02-12 · satisfied 2001-02-14
  (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1988-03-14 · satisfied 2001-02-14
  422, romford road, forest gate, london borough of newham, title no:- egl 145587.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1984-08-16 · satisfied 2001-02-24
  F/H land & premises known as 422 romford road, forest gate, london E7 8DF and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Recent filings (15)

• 2026-04-01 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-01-22 Notification of a person with significant control statement PSC08 PSC
• 2025-12-19 Appointment of director AP01 Officers
• 2025-12-16 Cessation of a person with significant control PSC07 PSC
• 2025-12-11 Director details changed CH01 Officers
• 2025-12-10 Change registered office address company with date old address new address AD01 Address
• 2025-12-10 Change registered office address company with date old address new address AD01 Address
• 2025-12-09 Termination director company with name termination date TM01 Officers
• 2025-12-09 Termination director company with name termination date TM01 Officers
• 2025-12-09 Termination secretary company with name termination date TM02 Officers
• 2025-05-15 Full accounts (paper) AA Accounts
• 2025-03-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-13 Change to a person with significant control PSC05 PSC
• 2024-06-11 Full accounts (paper) AA Accounts
• 2024-03-19 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.