HADRIAN REGEN AG CO LTD
- Company statusactive
- Company No13446948
- Age4 years 1 month Incorporated 9 June 2021
- Officers4
Address
C/O Regenerate Group 2nd Floor Marshalls Mill, Marshall Street, Leeds, LS11 9YJ, United Kingdom
HADRIAN REGEN AG CO LTD is an active company incorporated on 9 June 2021 and based in Leeds, United Kingdom. The company was registered 4 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64201 Activities of agricultural holding companies
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 09 Jun 2025
Appoint Person Director Company With Name Date
3 Months Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
3 Months Ago on 14 Apr 2025
Change Person Director Company With Change Date
5 Months Ago on 10 Feb 2025
Appoint Person Director Company With Name Date
6 Months Ago on 24 Jan 2025
Termination Director Company With Name Termination Date
6 Months Ago on 24 Jan 2025
Accounts With Accounts Type Micro Entity
6 Months Ago on 06 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2024
Certificate Change Of Name Company
1 Year Ago on 03 May 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 28 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 13 Jun 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Feb 2023
Capital Alter Shares Subdivision
2 Years Ago on 17 Jan 2023
Capital Name Of Class Of Shares
2 Years Ago on 13 Jan 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 12 Jan 2023
Resolution
2 Years Ago on 12 Jan 2023
Memorandum Articles
2 Years Ago on 12 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jan 2023
Capital Allotment Shares
2 Years Ago on 30 Dec 2022
Notification Of A Person With Significant Control
2 Years Ago on 29 Dec 2022
Change To A Person With Significant Control
2 Years Ago on 24 Dec 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATES, David Austin Allen | director | May 1958 | 09 Jun 2021 |
| HANSEN, Helge Johannes | director | Oct 1977 | 15 Jan 2025 |
| HEATHCOTE, Christopher John | director | Mar 1963 | 22 Dec 2022 |
| MORJARIA, Anouska | director | Oct 1992 | 20 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Blackmead Infrastructure Limited | 23 Dec 2022 | |
| Regenerate Outcomes Ltd. | 09 Jun 2021 |
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BATES, David Austin Allen are mutual persons.
BATES, David Austin Allen are mutual persons.
BATES, David Austin Allen are mutual persons.
BATES, David Austin Allen, HEATHCOTE, Christopher John are mutual persons.
BATES, David Austin Allen, HANSEN, Helge Johannes, HEATHCOTE, Christopher John, MORJARIA, Anouska, THAKRAR, Amit Rishi Jaysukh are mutual persons.
BATES, David Austin Allen, HEATHCOTE, Christopher John are mutual persons.
BATES, David Austin Allen, HANSEN, Helge Johannes, HEATHCOTE, Christopher John, MORJARIA, Anouska, THAKRAR, Amit Rishi Jaysukh are mutual persons.
BATES, David Austin Allen, CAMERON, Ryan Bruce, STAFFORD, Ben Louis Frederick are mutual persons.
BATES, David Austin Allen, CAMERON, Ryan Bruce, STAFFORD, Ben Louis Frederick are mutual persons.
BATES, David Austin Allen, CAMERON, Ryan Bruce, STAFFORD, Ben Louis Frederick are mutual persons.
BATES, David Austin Allen, CAMERON, Ryan Bruce, STAFFORD, Ben Louis Frederick are mutual persons.
BATES, David Austin Allen, HEATHCOTE, Christopher John, CAMERON, Ryan Bruce, DILLON, Thomas Arthur Lee, STAFFORD, Ben Louis Frederick are mutual persons.
BATES, David Austin Allen are mutual persons.
BATES, David Austin Allen, CAMERON, Ryan Bruce, STAFFORD, Ben Louis Frederick are mutual persons.
BATES, David Austin Allen are mutual persons.
BATES, David Austin Allen are mutual persons.
BATES, David Austin Allen are mutual persons.
BATES, David Austin Allen are mutual persons.
BATES, David Austin Allen are mutual persons.
BATES, David Austin Allen are mutual persons.
BATES, David Austin Allen are mutual persons.
BATES, David Austin Allen are mutual persons.
BATES, David Austin Allen are mutual persons.
BATES, David Austin Allen are mutual persons.
BATES, David Austin Allen are mutual persons.
BATES, David Austin Allen are mutual persons.
BATES, David Austin Allen are mutual persons.
HANSEN, Helge Johannes are mutual persons.
HANSEN, Helge Johannes are mutual persons.
HANSEN, Helge Johannes are mutual persons.
HEATHCOTE, Christopher John are mutual persons.
MORJARIA, Anouska are mutual persons.
MORJARIA, Anouska are mutual persons.
MORJARIA, Anouska are mutual persons.
MORJARIA, Anouska are mutual persons.
MORJARIA, Anouska are mutual persons.
MORJARIA, Anouska are mutual persons.
MORJARIA, Anouska are mutual persons.
MORJARIA, Anouska are mutual persons.
MORJARIA, Anouska, THAKRAR, Amit Rishi Jaysukh are mutual persons.
MORJARIA, Anouska are mutual persons.
MORJARIA, Anouska are mutual persons.
MORJARIA, Anouska are mutual persons.
MORJARIA, Anouska are mutual persons.
MORJARIA, Anouska are mutual persons.
MORJARIA, Anouska are mutual persons.
MORJARIA, Anouska are mutual persons.
MORJARIA, Anouska are mutual persons.
MORJARIA, Anouska, THAKRAR, Amit Rishi Jaysukh are mutual persons.
MORJARIA, Anouska, THAKRAR, Amit Rishi Jaysukh are mutual persons.
MORJARIA, Anouska are mutual persons.
MORJARIA, Anouska are mutual persons.
MORJARIA, Anouska are mutual persons.
MORJARIA, Anouska are mutual persons.
MORJARIA, Anouska are mutual persons.
MORJARIA, Anouska are mutual persons.
MORJARIA, Anouska are mutual persons.
MORJARIA, Anouska, THAKRAR, Amit Rishi Jaysukh are mutual persons.
MORJARIA, Anouska, THAKRAR, Amit Rishi Jaysukh are mutual persons.
CAMERON, Ryan Bruce, STAFFORD, Ben Louis Frederick are mutual persons.
CAMERON, Ryan Bruce, STAFFORD, Ben Louis Frederick are mutual persons.
CAMERON, Ryan Bruce, STAFFORD, Ben Louis Frederick are mutual persons.
CAMERON, Ryan Bruce are mutual persons.
STAFFORD, Ben Louis Frederick are mutual persons.
STAFFORD, Ben Louis Frederick are mutual persons.
STAFFORD, Ben Louis Frederick are mutual persons.
THAKRAR, Amit Rishi Jaysukh are mutual persons.
THAKRAR, Amit Rishi Jaysukh are mutual persons.
THAKRAR, Amit Rishi Jaysukh are mutual persons.
THAKRAR, Amit Rishi Jaysukh are mutual persons.
THAKRAR, Amit Rishi Jaysukh are mutual persons.
THAKRAR, Amit Rishi Jaysukh are mutual persons.
THAKRAR, Amit Rishi Jaysukh are mutual persons.
THAKRAR, Amit Rishi Jaysukh are mutual persons.
THAKRAR, Amit Rishi Jaysukh are mutual persons.
THAKRAR, Amit Rishi Jaysukh are mutual persons.
THAKRAR, Amit Rishi Jaysukh are mutual persons.
THAKRAR, Amit Rishi Jaysukh are mutual persons.
THAKRAR, Amit Rishi Jaysukh are mutual persons.
THAKRAR, Amit Rishi Jaysukh are mutual persons.
THAKRAR, Amit Rishi Jaysukh are mutual persons.
THAKRAR, Amit Rishi Jaysukh are mutual persons.
THAKRAR, Amit Rishi Jaysukh are mutual persons.
THAKRAR, Amit Rishi Jaysukh are mutual persons.
THAKRAR, Amit Rishi Jaysukh are mutual persons.
THAKRAR, Amit Rishi Jaysukh are mutual persons.
THAKRAR, Amit Rishi Jaysukh are mutual persons.
THAKRAR, Amit Rishi Jaysukh are mutual persons.
THAKRAR, Amit Rishi Jaysukh are mutual persons.
THAKRAR, Amit Rishi Jaysukh are mutual persons.
THAKRAR, Amit Rishi Jaysukh are mutual persons.
THAKRAR, Amit Rishi Jaysukh are mutual persons.
THAKRAR, Amit Rishi Jaysukh are mutual persons.
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