CompanyTrack
H

HARLOW HOLDINGS LIMITED

Active Weybridge

Development of building projects

0 employees
Development of building projects
H

HARLOW HOLDINGS LIMITED

Development of building projects

Founded 27 May 1946 Active Weybridge, England 0 employees
Development of building projects
Accounts Submitted 15 Dec 2025
Confirmation Statement Submitted 16 Jun 2025
Net assets £47.01K £0.00 2023 year on year
Total assets £51.62K £0.00 2023 year on year
Total Liabilities £4.61K £0.00 2023 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Egerton House 68 Baker Street Weybridge Surrey KT13 8AL England

Credit Report

Discover HARLOW HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£16.00

Net Assets

£47.01k

Total Liabilities

£4.61k

Turnover

N/A

Employees

N/A

Debt Ratio

9%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 3 resigned
Status
Clare Theresa TearDirectorBritishEngland645 Oct 2021Active
Sarah Joanna WixDirectorBritishEngland595 Oct 2021Active

Shareholders

Shareholders (4)

June Rose Tear
80.0%
8012 Jun 2023
Sarah Joanna Wix
10.0%
1012 Jun 2023
Noel Anthony Tear
0.0%
012 Jun 2023

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Clare Tear

British

Active
Notified 30 Jul 2024
Residence England
DOB May 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Sarah Joanna Wix

British

Active
Notified 30 Jul 2024
Residence England
DOB March 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

June Rose Tear

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1934
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Noel Anthony Tear

Ceased 1 Aug 2022

Ceased

Group Structure

Group Structure

HARLOW HOLDINGS LIMITED Current Company
HOCKHAM GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(6 pages)
3 Dec 2025Persons With Significant ControlChange to Mrs Sarah Joanna Wix as a person with significant control on 2025-12-01View(2 pages)
3 Dec 2025Persons With Significant ControlChange to Miss Clare Tear as a person with significant control on 2025-12-01View(2 pages)
1 Dec 2025OfficersChange to director Miss Clare Theresa Tear on 2025-12-01View(2 pages)
1 Dec 2025OfficersChange to director Mrs Sarah Joanna Wix on 2025-12-01View(2 pages)
15 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

3 Dec 2025 Persons With Significant Control

Change to Mrs Sarah Joanna Wix as a person with significant control on 2025-12-01

3 Dec 2025 Persons With Significant Control

Change to Miss Clare Tear as a person with significant control on 2025-12-01

1 Dec 2025 Officers

Change to director Miss Clare Theresa Tear on 2025-12-01

1 Dec 2025 Officers

Change to director Mrs Sarah Joanna Wix on 2025-12-01

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 15 Dec 2025

Change to Mrs Sarah Joanna Wix as a person with significant control on 2025-12-01

2 months ago on 3 Dec 2025

Change to Miss Clare Tear as a person with significant control on 2025-12-01

2 months ago on 3 Dec 2025

Change to director Miss Clare Theresa Tear on 2025-12-01

2 months ago on 1 Dec 2025

Change to director Mrs Sarah Joanna Wix on 2025-12-01

2 months ago on 1 Dec 2025