Regis (Barclays) Holdings Limited

Company Name	Regis (Barclays) Holdings Limited
Directors	Katharine Morshead and Fintan David Hoddy
Company Status	Active
Company Number	04436620
Category	Private Limited Company
Incorporation Date	13 May 2002(21 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Katharine Morshead
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	11 April 2016(13 years, 11 months after company formation)
Appointment Duration	8 years
Role	Analyst
Country of Residence	England
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Fintan David Hoddy
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(19 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Nicholas Charles Gould
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 15 July 2015)
Role	Property Developer
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend On Sea SS1 1EH

Director Name	Mr Peter Edward Gould
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 15 July 2015)
Role	Property Developer
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend On Sea SS1 1EH

Secretary Name	Nicholas Charles Gould
Nationality	British
Status	Resigned
Appointed	10 October 2002(5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 15 December 2014)
Role	Property Developer
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend On Sea SS1 1EH

Director Name	Mr Piers De Vigne
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(8 years after company formation)
Appointment Duration	11 years, 7 months (resigned 10 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Paul McFadyen
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2013(10 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 April 2016)
Role	Property Developer
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend On Sea SS1 1EH

Director Name	Mrs Michelle Jones
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(13 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 07 January 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7-11 Nelson Street Southend On Sea SS1 1EH

Director Name	HSE Directors Limited (Corporation)
Status	Resigned
Appointed	13 May 2002(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	HSE Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 2002(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Location

Registered Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2k at £1	Regis Group (Holdings) LTD 95.24% Ordinary A
100 at £1	Regis Group (Holdings) LTD 4.76% Ordinary B

Financials

Year	2014
Net Worth	£2,100

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	13 May 2023 (11 months, 2 weeks ago)
Next Return Due	27 May 2024 (1 month from now)

Charges

1 March 2011	Delivered on: 8 March 2011 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: Shares charge Secured details: All monies due or to become due from the obligors to the beneficiaries or any of them on any account whatsoever. Particulars: The shares distribution rights and the secured property see image for full details. Outstanding

Filing History

15 May 2023	Confirmation statement made on 13 May 2023 with no updates (3 pages)
6 January 2023	Accounts for a dormant company made up to 31 March 2022 (5 pages)
8 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
1 June 2022	Confirmation statement made on 13 May 2022 with no updates (3 pages)
10 May 2022	Change of details for Regis Group (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
13 January 2022	Termination of appointment of Piers De Vigne as a director on 10 January 2022 (1 page)
7 January 2022	Appointment of Mr Fintan Hoddy as a director on 31 December 2021 (2 pages)
3 November 2021	Accounts for a small company made up to 31 March 2021 (6 pages)
17 May 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
10 May 2021	Director's details changed for Mr Piers De Vigne on 10 May 2021 (2 pages)
10 May 2021	Change of details for Regis Group (Holdings) Limited as a person with significant control on 10 May 2021 (2 pages)
22 February 2021	Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH England to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS on 22 February 2021 (1 page)
19 October 2020	Accounts for a small company made up to 31 March 2020 (7 pages)
10 June 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
2 January 2020	Accounts for a small company made up to 31 March 2019 (5 pages)
4 June 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
24 May 2019	Director's details changed for Ms Katharine Morshead on 24 May 2019 (2 pages)
2 January 2019	Accounts for a small company made up to 31 March 2018 (5 pages)
23 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
17 May 2018	Director's details changed for Mr Piers De Vigne on 8 September 2017 (2 pages)
15 November 2017	Full accounts made up to 31 March 2017 (14 pages)
15 November 2017	Full accounts made up to 31 March 2017 (14 pages)
12 September 2017	Registered office address changed from 7-11 Nelson Street Southend on Sea SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 12 September 2017 (1 page)
12 September 2017	Registered office address changed from 7-11 Nelson Street Southend on Sea SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 12 September 2017 (1 page)
19 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
20 December 2016	Full accounts made up to 31 March 2016 (14 pages)
20 December 2016	Full accounts made up to 31 March 2016 (14 pages)
21 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-21 GBP 2,100 (6 pages)
21 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-21 GBP 2,100 (6 pages)
13 April 2016	Appointment of Ms Katharine Morshead as a director on 11 April 2016 (2 pages)
13 April 2016	Appointment of Ms Katharine Morshead as a director on 11 April 2016 (2 pages)
13 April 2016	Termination of appointment of Paul Mcfadyen as a director on 11 April 2016 (1 page)
13 April 2016	Termination of appointment of Paul Mcfadyen as a director on 11 April 2016 (1 page)
8 January 2016	Termination of appointment of Michelle Jones as a director on 7 January 2016 (1 page)
8 January 2016	Termination of appointment of Michelle Jones as a director on 7 January 2016 (1 page)
17 December 2015	Full accounts made up to 31 March 2015 (13 pages)
17 December 2015	Full accounts made up to 31 March 2015 (13 pages)
25 August 2015	Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015 (1 page)
25 August 2015	Appointment of Mrs Michelle Jones as a director on 15 July 2015 (2 pages)
25 August 2015	Termination of appointment of Peter Edward Gould as a director on 15 July 2015 (1 page)
25 August 2015	Termination of appointment of Peter Edward Gould as a director on 15 July 2015 (1 page)
25 August 2015	Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015 (1 page)
25 August 2015	Appointment of Mrs Michelle Jones as a director on 15 July 2015 (2 pages)
26 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2,100 (7 pages)
26 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2,100 (7 pages)
19 May 2015	Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014 (1 page)
19 May 2015	Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014 (1 page)
12 May 2015	Resolutions RES13 ‐ Acquisition of capital approved 07/11/2008 (2 pages)
22 December 2014	Full accounts made up to 31 March 2014 (13 pages)
22 December 2014	Full accounts made up to 31 March 2014 (13 pages)
27 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2,100 (7 pages)
27 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2,100 (7 pages)
2 January 2014	Full accounts made up to 31 March 2013 (12 pages)
2 January 2014	Full accounts made up to 31 March 2013 (12 pages)
22 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (7 pages)
22 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (7 pages)
3 May 2013	Appointment of Mr Paul Mcfadyen as a director (2 pages)
3 May 2013	Appointment of Mr Paul Mcfadyen as a director (2 pages)
2 January 2013	Full accounts made up to 31 March 2012 (12 pages)
2 January 2013	Full accounts made up to 31 March 2012 (12 pages)
16 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (6 pages)
16 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (6 pages)
27 February 2012	Director's details changed for Mr Peter Edward Gould on 22 February 2012 (2 pages)
27 February 2012	Director's details changed for Mr Peter Edward Gould on 22 February 2012 (2 pages)
29 December 2011	Full accounts made up to 31 March 2011 (12 pages)
29 December 2011	Full accounts made up to 31 March 2011 (12 pages)
16 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (6 pages)
16 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (6 pages)
30 March 2011	Resolutions RES13 ‐ Transaction arrangement legal charge 25/02/2011 (2 pages)
30 March 2011	Resolutions RES13 ‐ Transaction arrangement legal charge 25/02/2011 (2 pages)
8 March 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
8 March 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
22 December 2010	Full accounts made up to 31 March 2010 (11 pages)
22 December 2010	Full accounts made up to 31 March 2010 (11 pages)
22 June 2010	Appointment of Piers De Vigne as a director (2 pages)
22 June 2010	Appointment of Piers De Vigne as a director (2 pages)
21 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
2 January 2010	Full accounts made up to 31 March 2009 (11 pages)
2 January 2010	Full accounts made up to 31 March 2009 (11 pages)
10 December 2009	Secretary's details changed for Nicholas Charles Gould on 10 December 2009 (1 page)
10 December 2009	Secretary's details changed for Nicholas Charles Gould on 10 December 2009 (1 page)
10 December 2009	Director's details changed for Mr Peter Edward Gould on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr Peter Edward Gould on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Nicholas Charles Gould on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Nicholas Charles Gould on 10 December 2009 (2 pages)
10 November 2009	Register(s) moved to registered inspection location (1 page)
10 November 2009	Register inspection address has been changed (1 page)
10 November 2009	Register(s) moved to registered inspection location (1 page)
10 November 2009	Register inspection address has been changed (1 page)
13 May 2009	Return made up to 13/05/09; full list of members (5 pages)
13 May 2009	Return made up to 13/05/09; full list of members (5 pages)
5 February 2009	Full accounts made up to 31 March 2008 (11 pages)
5 February 2009	Full accounts made up to 31 March 2008 (11 pages)
19 May 2008	Return made up to 13/05/08; full list of members (4 pages)
19 May 2008	Return made up to 13/05/08; full list of members (4 pages)
2 April 2008	Full accounts made up to 31 March 2006 (11 pages)
2 April 2008	Full accounts made up to 31 March 2006 (11 pages)
2 April 2008	Full accounts made up to 31 March 2007 (11 pages)
2 April 2008	Full accounts made up to 31 March 2007 (11 pages)
18 June 2007	Location of register of members (1 page)
18 June 2007	Director's particulars changed (1 page)
18 June 2007	Director's particulars changed (1 page)
18 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 June 2007	Location of debenture register (1 page)
18 June 2007	Return made up to 13/05/07; full list of members (3 pages)
18 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 June 2007	Return made up to 13/05/07; full list of members (3 pages)
18 June 2007	Location of register of members (1 page)
18 June 2007	Location of debenture register (1 page)
1 December 2006	Registered office changed on 01/12/06 from: 16-18 warrior square southend-on-sea essex SS1 2WS (1 page)
1 December 2006	Registered office changed on 01/12/06 from: 16-18 warrior square southend-on-sea essex SS1 2WS (1 page)
31 May 2006	Return made up to 13/05/06; full list of members (3 pages)
31 May 2006	Director's particulars changed (1 page)
31 May 2006	Return made up to 13/05/06; full list of members (3 pages)
31 May 2006	Director's particulars changed (1 page)
4 February 2006	Full accounts made up to 31 March 2005 (10 pages)
4 February 2006	Full accounts made up to 31 March 2005 (10 pages)
16 May 2005	Return made up to 13/05/05; full list of members (7 pages)
16 May 2005	Return made up to 13/05/05; full list of members (7 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
1 November 2004	Registered office changed on 01/11/04 from: 123 sloane street london SW1X 9BW (1 page)
1 November 2004	Registered office changed on 01/11/04 from: 1 mount street mews mayfair london W1 (1 page)
1 November 2004	Registered office changed on 01/11/04 from: 123 sloane street london SW1X 9BW (1 page)
1 November 2004	Registered office changed on 01/11/04 from: 1 mount street mews mayfair london W1 (1 page)
20 May 2004	Return made up to 13/05/04; full list of members (7 pages)
20 May 2004	Return made up to 13/05/04; full list of members (7 pages)
3 February 2004	Full accounts made up to 31 March 2003 (10 pages)
3 February 2004	Full accounts made up to 31 March 2003 (10 pages)
28 October 2003	Registered office changed on 28/10/03 from: 16-18 warrior square southend on sea essex SS1 2WS (1 page)
28 October 2003	Registered office changed on 28/10/03 from: 16-18 warrior square southend on sea essex SS1 2WS (1 page)
4 June 2003	Return made up to 13/05/03; full list of members (7 pages)
4 June 2003	Return made up to 13/05/03; full list of members (7 pages)
12 November 2002	Memorandum and Articles of Association (12 pages)
12 November 2002	Memorandum and Articles of Association (12 pages)
11 November 2002	Ad 14/10/02--------- Â£ si 2099@1=2099 Â£ ic 1/2100 (2 pages)
11 November 2002	Statement of affairs (24 pages)
11 November 2002	Ad 14/10/02--------- Â£ si 2099@1=2099 Â£ ic 1/2100 (2 pages)
11 November 2002	Statement of affairs (24 pages)
1 November 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
1 November 2002	Nc inc already adjusted 10/10/02 (1 page)
1 November 2002	Secretary resigned (1 page)
1 November 2002	Company name changed hamsard 2530 LIMITED\certificate issued on 01/11/02 (3 pages)
1 November 2002	Secretary resigned (1 page)
1 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
1 November 2002	Registered office changed on 01/11/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
1 November 2002	New secretary appointed;new director appointed (5 pages)
1 November 2002	Company name changed hamsard 2530 LIMITED\certificate issued on 01/11/02 (3 pages)
1 November 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
1 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
1 November 2002	New director appointed (5 pages)
1 November 2002	New director appointed (5 pages)
1 November 2002	Nc inc already adjusted 10/10/02 (1 page)
1 November 2002	New secretary appointed;new director appointed (5 pages)
1 November 2002	Registered office changed on 01/11/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
25 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 May 2002	Incorporation (18 pages)
13 May 2002	Incorporation (18 pages)

Regis (Barclays) Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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