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Company number
00411479

HARLOW HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HARLOW HOLDINGS LIMITED
Company number
00411479
Registered office
EGERTON HOUSE, 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, ENGLAND · 309 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 May 1946
Status
Active
Age
80 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
26 Jun 2027
Confirmation statement — last
12 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Clare Theresa Tear
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/07/2024
Mr Noel Anthony Tear
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs June Rose Tear
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Sarah Joanna Wix
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/07/2024

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Clare Theresa Tear
born 05/1961 · England owns 25–50% of shares · holds 25–50% of votes Notified 30/07/2024 Controls 2 companies
Mrs Sarah Joanna Wix
born 03/1966 · England owns 25–50% of shares · holds 25–50% of votes Notified 30/07/2024 Controls 2 companies
Mr Noel Anthony Tear
born 01/1933 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/08/2022 Controls 2 companies
Mrs June Rose Tear
born 06/1934 · England owns 25–50% of shares · holds 25–50% of votes Control ended 24/07/2024 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/07/2024 Person with significant control added Mrs Sarah Joanna Wix
30/07/2024 Person with significant control added Miss Clare Theresa Tear
24/07/2024 Person with significant control ceased Mrs June Rose Tear
01/08/2022 Person with significant control ceased Mr Noel Anthony Tear
06/04/2016 Person with significant control added Mrs June Rose Tear
06/04/2016 Person with significant control added Mr Noel Anthony Tear

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 47
▼ 0.6%
47
Employees (avg) 2 2

Documents for HARLOW HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of HARLOW HOLDINGS LIMITED?
According to the official registry, the company number of HARLOW HOLDINGS LIMITED is 00411479.
Where is HARLOW HOLDINGS LIMITED registered?
The registered office is EGERTON HOUSE, 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, ENGLAND.
What is the SIC code of HARLOW HOLDINGS LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls HARLOW HOLDINGS LIMITED?
Miss Clare Theresa Tear is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of HARLOW HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About HARLOW HOLDINGS LIMITED (00411479)

HARLOW HOLDINGS LIMITED is a private limited company incorporated on 27 May 1946 and registered in the United Kingdom under company number 00411479. Its registered office is at EGERTON HOUSE, 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Miss Clare Theresa Tear. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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