opendata.bot
Company number
01649231

REGIS GROUP PLC

Officer · MORSHEAD, Katharine and 17 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
REGIS GROUP PLC
Company number
01649231
Registered office
1 MOUNT STREET MEWS, MAYFAIR, LONDON, W1K 2LF
Company type
Public Limited Company
Incorporated on
7 July 1982
Status
Active
Age
44 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
22 Nov 2026
Confirmation statement — last
08 Nov 2025

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.

Officers

3 active · 15 resigned

secretary
Appointed 12/04/2016
Active
director
Appointed 09/08/2024
Active
director
Appointed 11/04/2016
Active

People with significant control

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

Regis Group (Holdings) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/11/2019
Regis Group No1 Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 22/11/2019 Controls 101 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 22/12/2019 Controls 20 companies

Serving officers

secretary Appointed 12/04/2016
director Appointed 09/08/2024
director Appointed 11/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/08/2026 Director resigned HODDY, Fintan David
15/06/2026 Director resigned TAYLOR, Sydney Engelbert
09/08/2024 Director appointed HARRISON, Daniel David
10/01/2022 Director resigned DE VIGNE, Piers
31/12/2021 Director appointed HODDY, Fintan David
30/06/2020 Director appointed TAYLOR, Sydney Engelbert
22/12/2019 Person with significant control ceased Regis Group No1 Limited
22/11/2019 Person with significant control added Regis Group (Holdings) Limited
29/08/2017 Charge registered A registered charge
29/08/2017 Charge registered A registered charge
29/08/2017 Charge registered A registered charge
29/08/2017 Charge registered A registered charge
12/04/2016 Secretary resigned MCFADYEN, Paul
12/04/2016 Secretary appointed MORSHEAD, Katharine
11/04/2016 Director resigned MCFADYEN, Paul
11/04/2016 Director appointed MORSHEAD, Katharine
06/04/2016 Person with significant control added Regis Group No1 Limited
07/01/2016 Director resigned JONES, Michelle
15/07/2015 Director resigned GOULD, Peter Edward
15/07/2015 Director resigned GOULD, Nicholas Charles

Financial highlights

No figures could be read from the accounts filed on 18 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for REGIS GROUP PLC

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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

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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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.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts

Charges

0 outstanding · 25 satisfied

A registered charge — persons entitled: Rothesay Life PLC
fully-satisfied
A registered charge — persons entitled: Rothesay Life PLC
fully-satisfied
A registered charge — persons entitled: Rothesay Life PLC
fully-satisfied
A registered charge — persons entitled: Rothesay Life PLC
fully-satisfied
A registered charge — persons entitled: Rothesay Life Limited
fully-satisfied
A registered charge — persons entitled: Rothesay Life Limited
fully-satisfied
A registered charge — persons entitled: Rothesay Life Limited
fully-satisfied
A registered charge — persons entitled: Rothesay Life Limited
fully-satisfied
A registered charge — persons entitled: Rothesay Life Limited
fully-satisfied
Assignment and charge of contracts — persons entitled: Barclays Bank PLC (The Security Trustee)
fully-satisfied
Composite guarantee and debenture — persons entitled: Barclays Bank PLC (The Security Trustee)
fully-satisfied
Composite guarantee and debenture — persons entitled: Barclays Bank PLC (The "Security Trustee" as Security Trustee for the Secured Parties)
fully-satisfied
Debenture (full) — persons entitled: Nationwide Building Society
fully-satisfied
Legal charge — persons entitled: Nationwide Building Society
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Rent deposit deed — persons entitled: Cw Leasing DS7F Limited
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge and floating charge — persons entitled: The United Bank of Kuwait PLC
fully-satisfied
Legal charge and floating charge — persons entitled: The United Bank of Kuwait PLC
fully-satisfied
Legal charge and floating charge — persons entitled: The United Bank of Kuwait PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: United Bank of Kuwait PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

REGIS GROUP PLC — W1K 2LF
Tier 1 · renews 04/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of REGIS GROUP PLC?
According to the official registry, the company number of REGIS GROUP PLC is 01649231.
Where is REGIS GROUP PLC registered?
The registered office is 1 MOUNT STREET MEWS, MAYFAIR, LONDON, W1K 2LF.
Who runs REGIS GROUP PLC?
MORSHEAD, Katharine is listed among the officers of REGIS GROUP PLC.
What is the SIC code of REGIS GROUP PLC?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls REGIS GROUP PLC?
Regis Group (Holdings) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of REGIS GROUP PLC due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 March 2025.

About REGIS GROUP PLC (01649231)

REGIS GROUP PLC is a public limited company incorporated on 7 July 1982 and registered in the United Kingdom under company number 01649231. Its registered office is at 1 MOUNT STREET MEWS, MAYFAIR, LONDON, W1K 2LF. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. 18 active officers are on record , and the person with significant control is Regis Group (Holdings) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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