opendata.bot
Company number
11271084

HARTGREY GROUP LTD

Officer · FARROW, David Robert and 1 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
HARTGREY GROUP LTD
Company number
11271084
Registered office
WEST END BARN THE STREET, RAYNE, BRAINTREE, ESSEX, CM77 6RY, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
22 March 2018
Status
Active
Age
8 years
Previous names
EDWARD PARSLEY HOLDINGS LTD (to 06 Jul 2026)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
04 Apr 2027
Confirmation statement — last
21 Mar 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.

Officers

2 active

director
Appointed 22/03/2018
Active
director
Appointed 22/03/2018
Active

People with significant control

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

Mr David Robert Farrow
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 22/03/2018
Mr Thomas Michael Lee
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 22/03/2018

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

Mr David Robert Farrow
born 06/1987 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 22/03/2018 Controls 3 companies
Mr Thomas Michael Lee
born 09/1990 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 22/03/2018

Serving officers

director Appointed 22/03/2018
director Appointed 22/03/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/07/2026 Registered name changed EDWARD PARSLEY HOLDINGS LTD HARTGREY GROUP LTD
17/01/2025 Charge registered A registered charge
13/12/2024 Charge registered A registered charge
22/10/2024 Charge registered A registered charge
22/03/2018 Person with significant control added Mr Thomas Michael Lee
22/03/2018 Person with significant control added Mr David Robert Farrow
22/03/2018 Director appointed LEE, Thomas Michael
22/03/2018 Director appointed FARROW, David Robert

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 575
▲ 132%
248
Net assets 339
▲ 36.7%
248
Employees (avg) 2 2

Documents for HARTGREY GROUP LTD

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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

CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

3 outstanding · 0 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of HARTGREY GROUP LTD?
According to the official registry, the company number of HARTGREY GROUP LTD is 11271084.
Where is HARTGREY GROUP LTD registered?
The registered office is WEST END BARN THE STREET, RAYNE, BRAINTREE, ESSEX, CM77 6RY, UNITED KINGDOM.
Who runs HARTGREY GROUP LTD?
FARROW, David Robert is listed among the officers of HARTGREY GROUP LTD.
What is the SIC code of HARTGREY GROUP LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls HARTGREY GROUP LTD?
Mr David Robert Farrow is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of HARTGREY GROUP LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does HARTGREY GROUP LTD have any outstanding charges?
Yes — 3 outstanding charges are registered against the company.

About HARTGREY GROUP LTD (11271084)

HARTGREY GROUP LTD is a private limited company incorporated on 22 March 2018 and registered in the United Kingdom under company number 11271084. Its registered office is at WEST END BARN THE STREET, RAYNE, BRAINTREE, ESSEX, CM77 6RY, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 2 active officers are on record , and the person with significant control is Mr David Robert Farrow. 3 outstanding charges are registered against it. 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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