Harlow Operations Limited

Company Name	Harlow Operations Limited
Company Status	Active
Company Number	09227383
Category	Private Limited Company
Incorporation Date	19 September 2014(9 years, 7 months ago)
Previous Name	Newincco 1323 Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Paul Raymond Finch
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 March 2017(2 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Chief Technology Officer
Country of Residence	United Kingdom
Correspondence Address	Kao Data Campus London Road Harlow CM17 9NA

Director Name	Mr Matthew James Harris
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	16 November 2021(7 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Kao Data Campus London Road Harlow CM17 9NA

Director Name	Mr Douglas Mark Loewe
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	20 February 2024(9 years, 5 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	CEO
Country of Residence	England
Correspondence Address	Kao Data Campus London Road Harlow CM17 9NA

Director Name	Mr Christopher Alan Mackie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Mr David Joseph Bloom
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2014(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 1 month (resigned 24 November 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Goldacre Ventures Wework, 3rd Floor 9 Devonshire Square London EC2M 4YF

Director Name	Mr Matthew James Harris
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2014(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 1 month (resigned 24 November 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Goldacre Ventures Wework, 3rd Floor 9 Devonshire Square London EC2M 4YF

Director Name	Mr Johannes Antonius Jacobus Luycks
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 March 2017(2 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2019)
Role	CEO
Country of Residence	Netherlands
Correspondence Address	Kao Data Campus London Road Harlow CM17 9NA

Director Name	Ms Amy Nicole Lejune
Date of Birth	June 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	24 November 2017(3 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Mr Craig Alaister Wilson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2018(3 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2023)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Kao Data Campus London Road Harlow CM17 9NA

Director Name	Mr Lee Myall
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2021(6 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 September 2023)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Kao Data Campus London Road Harlow CM17 9NA

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	19 September 2014(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	19 September 2014(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	19 September 2014(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Resigned
Appointed	07 October 2014(2 weeks, 4 days after company formation)
Appointment Duration	4 years, 4 months (resigned 26 February 2019)
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	NOE Group (Corporate Services) Limited (Corporation)
Status	Resigned
Appointed	24 November 2017(3 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 August 2023)
Correspondence Address	30 Market Place London W1W 8AP

Location

Registered Address	Kao Data Campus London Road Harlow CM17 9NA
Region	East of England
Constituency	Harlow
County	Essex
Ward	Old Harlow
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Harlow Dc LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	-£87,706
Cash	£1,014,183
Current Liabilities	£114,628

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 September 2023 (7 months, 2 weeks ago)
Next Return Due	21 September 2024 (5 months from now)

Charges

3 April 2020	Delivered on: 9 April 2020 Persons entitled: Downing LLP as Security Agent Classification: A registered charge Particulars: Leasehold property at london road campus, london road, harlow CM17 9NA as more particularly described in a lease dated 3 april 2020 to be registered at the land registry. Outstanding
11 December 2018	Delivered on: 24 December 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
9 November 2018	Delivered on: 19 November 2018 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: N/A. Outstanding
9 November 2018	Delivered on: 16 November 2018 Persons entitled: Downing LLP Classification: A registered charge Outstanding
1 March 2017	Delivered on: 15 March 2017 Persons entitled: Downing LLP (As Security Agent) Registered Number: OC341575 Classification: A registered charge Outstanding

Filing History

20 March 2024	Appointment of Mr Douglas Mark Loewe as a director on 20 February 2024 (2 pages)
18 January 2024	Registration of charge 092273830006, created on 17 January 2024 (84 pages)
2 January 2024	Termination of appointment of Craig Alaister Wilson as a director on 31 December 2023 (1 page)
12 December 2023	Total exemption full accounts made up to 31 March 2023 (18 pages)
14 November 2023	Sub-division of shares on 2 November 2023 (6 pages)
10 November 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidated shares 02/11/2023 (3 pages)
9 November 2023	Change of share class name or designation (2 pages)
8 November 2023	Satisfaction of charge 092273830004 in full (1 page)
6 November 2023	Notification of Kd Opco Limited as a person with significant control on 2 November 2023 (2 pages)
6 November 2023	Cessation of Kao Data Limited as a person with significant control on 2 November 2023 (1 page)
26 October 2023	Termination of appointment of Noe Group (Corporate Services) Limited as a director on 31 August 2023 (1 page)
19 September 2023	Satisfaction of charge 092273830003 in full (1 page)
15 September 2023	Confirmation statement made on 7 September 2023 with no updates (3 pages)
13 September 2023	Termination of appointment of Lee Myall as a director on 11 September 2023 (1 page)
16 November 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
7 September 2022	Confirmation statement made on 7 September 2022 with no updates (3 pages)
16 November 2021	Appointment of Mr Matthew James Harris as a director on 16 November 2021 (2 pages)
12 November 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
7 September 2021	Confirmation statement made on 7 September 2021 with no updates (3 pages)
22 February 2021	Appointment of Mr Lee Myall as a director on 22 February 2021 (2 pages)
28 October 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
7 September 2020	Confirmation statement made on 7 September 2020 with updates (3 pages)
9 April 2020	Registration of charge 092273830005, created on 3 April 2020 (10 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
5 November 2019	Termination of appointment of Johannes Antonius Jacobus Luycks as a director on 31 October 2019 (1 page)
20 September 2019	Confirmation statement made on 19 September 2019 with updates (4 pages)
27 March 2019	Notification of Kao Data Limited as a person with significant control on 7 February 2019 (2 pages)
27 March 2019	Cessation of Harlow Dc Llp as a person with significant control on 7 February 2019 (1 page)
28 February 2019	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to Kao Data Campus London Road Harlow CM17 9NA on 28 February 2019 (1 page)
28 February 2019	Termination of appointment of Intertrust (Uk) Limited as a secretary on 26 February 2019 (1 page)
28 February 2019	Termination of appointment of Amy Nicole Lejune as a director on 26 February 2019 (1 page)
21 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
20 February 2019	Statement of capital following an allotment of shares on 7 February 2019 GBP 1.67811 (3 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
24 December 2018	Registration of charge 092273830004, created on 11 December 2018 (5 pages)
19 November 2018	Registration of charge 092273830003, created on 9 November 2018 (28 pages)
16 November 2018	Registration of charge 092273830002, created on 9 November 2018 (82 pages)
2 October 2018	Confirmation statement made on 19 September 2018 with updates (5 pages)
20 July 2018	Statement of capital following an allotment of shares on 1 May 2018 GBP 1.24738 (8 pages)
9 July 2018	Appointment of Ms Amy Nicole Lejune as a director on 24 November 2017 (2 pages)
15 June 2018	Sub-division of shares on 1 May 2018 (6 pages)
7 June 2018	Resolutions RES13 ‐ Subdivide 01/05/2018 RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
22 May 2018	Appointment of Mr Craig Alaister Wilson as a director on 18 April 2018 (2 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
4 December 2017	Termination of appointment of David Joseph Bloom as a director on 24 November 2017 (1 page)
4 December 2017	Termination of appointment of Matthew James Harris as a director on 24 November 2017 (1 page)
4 December 2017	Appointment of Noe Group (Corporate Services) Limited as a director on 24 November 2017 (2 pages)
29 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
30 March 2017	Appointment of Mr Paul Raymond Finch as a director on 16 March 2017 (2 pages)
30 March 2017	Appointment of Mr Johannes Antonius Jacobus Luycks as a director on 16 March 2017 (2 pages)
30 March 2017	Appointment of Mr Paul Raymond Finch as a director on 16 March 2017 (2 pages)
30 March 2017	Appointment of Mr Johannes Antonius Jacobus Luycks as a director on 16 March 2017 (2 pages)
15 March 2017	Registration of charge 092273830001, created on 1 March 2017 (237 pages)
15 March 2017	Registration of charge 092273830001, created on 1 March 2017 (237 pages)
27 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
27 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
20 January 2017	Registered office address changed from 7th Floor 11 Old Jewry London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017 (1 page)
20 January 2017	Registered office address changed from 7th Floor 11 Old Jewry London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017 (1 page)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 September 2016	Director's details changed for Mr Matthew James Harris on 15 September 2016 (2 pages)
22 September 2016	Director's details changed for Mr David Joseph Bloom on 15 September 2016 (2 pages)
22 September 2016	Director's details changed for Mr Matthew James Harris on 15 September 2016 (2 pages)
22 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
22 September 2016	Director's details changed for Mr David Joseph Bloom on 15 September 2016 (2 pages)
22 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1 (5 pages)
2 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1 (5 pages)
15 June 2015	Previous accounting period shortened from 31 December 2015 to 31 March 2015 (1 page)
15 June 2015	Previous accounting period shortened from 31 December 2015 to 31 March 2015 (1 page)
16 October 2014	Termination of appointment of Olswang Directors 1 Limited as a director on 7 October 2014 (2 pages)
16 October 2014	Appointment of Mr Matthew James Harris as a director on 7 October 2014 (3 pages)
16 October 2014	Termination of appointment of Christopher Alan Mackie as a director on 7 October 2014 (2 pages)
16 October 2014	Appointment of Mr Matthew James Harris as a director on 7 October 2014 (3 pages)
16 October 2014	Appointment of Mr Matthew James Harris as a director on 7 October 2014 (3 pages)
16 October 2014	Termination of appointment of Olswang Cosec Limited as a secretary on 7 October 2014 (2 pages)
16 October 2014	Appointment of David Joseph Bloom as a director on 7 October 2014 (3 pages)
16 October 2014	Termination of appointment of Christopher Alan Mackie as a director on 7 October 2014 (2 pages)
16 October 2014	Termination of appointment of Olswang Directors 1 Limited as a director on 7 October 2014 (2 pages)
16 October 2014	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 7Th Floor 11 Old Jewry London EC2R 8DU on 16 October 2014 (2 pages)
16 October 2014	Appointment of Intertrust (Uk) Limited as a secretary on 7 October 2014 (3 pages)
16 October 2014	Termination of appointment of Olswang Directors 1 Limited as a director on 7 October 2014 (2 pages)
16 October 2014	Termination of appointment of Olswang Cosec Limited as a secretary on 7 October 2014 (2 pages)
16 October 2014	Appointment of Intertrust (Uk) Limited as a secretary on 7 October 2014 (3 pages)
16 October 2014	Appointment of Intertrust (Uk) Limited as a secretary on 7 October 2014 (3 pages)
16 October 2014	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 7Th Floor 11 Old Jewry London EC2R 8DU on 16 October 2014 (2 pages)
16 October 2014	Termination of appointment of Olswang Directors 2 Limited as a director on 7 October 2014 (2 pages)
16 October 2014	Termination of appointment of Olswang Directors 2 Limited as a director on 7 October 2014 (2 pages)
16 October 2014	Appointment of David Joseph Bloom as a director on 7 October 2014 (3 pages)
16 October 2014	Termination of appointment of Olswang Directors 2 Limited as a director on 7 October 2014 (2 pages)
16 October 2014	Appointment of David Joseph Bloom as a director on 7 October 2014 (3 pages)
16 October 2014	Termination of appointment of Christopher Alan Mackie as a director on 7 October 2014 (2 pages)
16 October 2014	Current accounting period extended from 30 September 2015 to 31 December 2015 (3 pages)
16 October 2014	Termination of appointment of Olswang Cosec Limited as a secretary on 7 October 2014 (2 pages)
16 October 2014	Current accounting period extended from 30 September 2015 to 31 December 2015 (3 pages)
29 September 2014	Company name changed newincco 1323 LIMITED\certificate issued on 29/09/14 NM04 ‐ Change of name by provision in articles (3 pages)
29 September 2014	Company name changed newincco 1323 LIMITED\certificate issued on 29/09/14 NM04 ‐ Change of name by provision in articles (3 pages)
19 September 2014	Incorporation Statement of capital on 2014-09-19 GBP 1 (45 pages)
19 September 2014	Incorporation Statement of capital on 2014-09-19 GBP 1 (45 pages)

Harlow Operations Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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