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Company Information for

REGENT FINANCE LIMITED

Suite 105, Viglen House Alperton Lane, Wembley, London, HA0 1HD,
Company Registration Number
02978826
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Regent Finance Ltd
REGENT FINANCE LIMITED was founded on 1994-10-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Regent Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REGENT FINANCE LIMITED
 
Legal Registered Office
Suite 105, Viglen House Alperton Lane
Wembley
London
HA0 1HD
Other companies in W1U
 
Filing Information
Company Number 02978826
Company ID Number 02978826
Date formed 1994-10-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 2022-09-30
Latest return 2022-06-20
Return next due 2023-07-04
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB653761717  
Last Datalog update: 2023-01-09 11:08:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGENT FINANCE LIMITED
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Companies with same name REGENT FINANCE LIMITED
The following companies were found which have the same name as REGENT FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REGENT FINANCE GROUP LIMITED 7th Floor Hume House Ballsbridge Dublin 4 Dissolved Company formed on the 1991-07-15
REGENT FINANCE CORPORATION PRIVATE LIMITED 60-A CHOWRINGEE ROAD 2ND FLOOR KOLKATA West Bengal 700020 ACTIVE Company formed on the 1996-07-31
REGENT FINANCE (AUST) PTY LTD VIC 3072 Active Company formed on the 1987-10-22
REGENT FINANCE PTY LTD SA 5032 Active Company formed on the 2012-10-23
REGENT FINANCE INC Delaware Unknown
REGENT FINANCE SPAIN LIMITED FOURTH FLOOR 20 MARGARET STREET LONDON UNITED KINGDOM W1W 8RS Dissolved Company formed on the 2017-01-26
Regent Finances LLC 1620 Central Ave Ste 202 Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2017-11-07
REGENT FINANCE LLC PO BOX 487 ADDISON TX 75001 Active Company formed on the 2019-08-21

Company Officers of REGENT FINANCE LIMITED

Current Directors
Officer Role Date Appointed
LONDON SECRETARIES LIMITED
 Company Secretary 2007-12-20
WILLIAM ROBERT HAWES
 Director 2007-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
BIJAN SHEIBANI
 Director 1994-10-13 2017-12-31
CLAS FREDRIK MELLEGARD
 Director 2007-12-20 2009-03-26
BIJAN AKHAVAN SAFA
 Company Secretary 2004-04-30 2007-12-20
BIJAN AKHAVAN SAFA
 Director 2004-04-30 2007-12-20
RICHARD JAMES WISE
 Director 2006-01-31 2007-12-20
DENNIS FRANCIS LAVIN
 Director 2004-04-30 2006-01-31
TINA MARIE AKBARI
 Company Secretary 2003-07-23 2004-04-30
TINA MARIE AKBARI
 Director 2004-03-10 2004-04-30
PARVIZ HAKIM RAD
 Director 1996-06-18 2004-04-30
PARVIZ HAKIM RAD
 Company Secretary 1996-06-18 2003-07-23
KATHLEEN SALES
 Company Secretary 1998-01-22 2003-07-23
SCEPTRE CONSULTANTS LIMITED
 Company Secretary 1994-10-13 1996-06-18
JULIAN RICHARD BEARDSLEY
 Director 1994-10-13 1996-06-18
MARK WILLIAM DENTON
 Director 1994-10-13 1996-06-18
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1994-10-13 1994-10-13
COMPANY DIRECTORS LIMITED
 Nominated Director 1994-10-13 1994-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LONDON SECRETARIES LIMITED HARLEY SURGERY HOLDINGS LIMITED Company Secretary 2015-12-16 CURRENT 2015-12-16 Active
LONDON SECRETARIES LIMITED QUINTA ESSENTIA HOLDING LIMITED Company Secretary 2015-06-24 CURRENT 2015-05-20 Active
LONDON SECRETARIES LIMITED BLADENE LIMITED Company Secretary 2013-09-25 CURRENT 1987-11-25 Active
LONDON SECRETARIES LIMITED AGUSTA LIMITED Company Secretary 2013-05-29 CURRENT 2013-05-29 Active
LONDON SECRETARIES LIMITED REEFEROSE LIMITED Company Secretary 2013-04-26 CURRENT 1997-07-10 Active
LONDON SECRETARIES LIMITED NORMAN ESTATE LIMITED Company Secretary 2013-04-26 CURRENT 1993-09-02 Active
LONDON SECRETARIES LIMITED BAYSTER LIMITED Company Secretary 2012-04-24 CURRENT 2012-04-24 Dissolved 2015-06-16
LONDON SECRETARIES LIMITED WAKESHAW LIMITED Company Secretary 2012-04-24 CURRENT 2012-04-24 Active
LONDON SECRETARIES LIMITED GAUGELLA LIMITED Company Secretary 2012-04-24 CURRENT 2012-04-24 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED DEMRA UK LIMITED Company Secretary 2011-10-31 CURRENT 2011-10-31 Dissolved 2016-07-05
LONDON SECRETARIES LIMITED SIX CONTINENTS AERO PARTNERS LTD Company Secretary 2011-05-20 CURRENT 2011-05-20 Dissolved 2015-09-29
LONDON SECRETARIES LIMITED TOWNBRIDGE CAPITAL INVESTMENTS LIMITED Company Secretary 2011-05-12 CURRENT 2006-10-11 Dissolved 2016-04-19
LONDON SECRETARIES LIMITED COMPATEL LIMITED Company Secretary 2010-12-01 CURRENT 2010-12-01 Active
LONDON SECRETARIES LIMITED MANSION PARTNER LIMITED Company Secretary 2010-07-02 CURRENT 2010-07-02 Dissolved 2015-09-08
LONDON SECRETARIES LIMITED WILLOW PROMOTIONS LIMITED Company Secretary 2010-06-01 CURRENT 2010-06-01 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED PERSEDGE LIMITED Company Secretary 2010-05-12 CURRENT 2010-05-12 Dissolved 2015-03-24
LONDON SECRETARIES LIMITED BRUGHSHIRE LIMITED Company Secretary 2010-05-12 CURRENT 2010-05-12 Active
LONDON SECRETARIES LIMITED GLOBAL CONSTRUCTION INVESTMENTS LIMITED Company Secretary 2010-04-20 CURRENT 2010-04-20 Active
LONDON SECRETARIES LIMITED FINE ORGANIC AND ANIMAL BY PRODUCTS LIMITED Company Secretary 2009-12-15 CURRENT 2009-12-15 Active
LONDON SECRETARIES LIMITED INFOBIP LIMITED Company Secretary 2009-11-24 CURRENT 2009-11-24 Active
LONDON SECRETARIES LIMITED UNION PHARMACEUTIQUE CONSTANTINOISE (UPC) LIMITED Company Secretary 2009-11-14 CURRENT 2009-11-14 Dissolved 2016-07-05
LONDON SECRETARIES LIMITED TEROACH LIMITED Company Secretary 2009-11-02 CURRENT 2009-11-02 Dissolved 2016-07-19
LONDON SECRETARIES LIMITED MARVESSA LIMITED Company Secretary 2009-11-02 CURRENT 2009-11-02 Active
LONDON SECRETARIES LIMITED CHOO, NORTON & LAMBALLE LIMITED Company Secretary 2009-10-28 CURRENT 2009-10-28 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED WORLDWIDE SURFACES LIMITED Company Secretary 2009-08-19 CURRENT 2009-08-19 Dissolved 2016-04-19
LONDON SECRETARIES LIMITED EUROSTAAL TRADING LIMITED Company Secretary 2009-06-02 CURRENT 2009-06-02 Dissolved 2016-05-10
LONDON SECRETARIES LIMITED MADDISON ASSOCIATES LIMITED Company Secretary 2009-05-12 CURRENT 1996-04-18 Dissolved 2017-09-12
LONDON SECRETARIES LIMITED GARNEX TRADING LIMITED Company Secretary 2009-03-05 CURRENT 1996-02-21 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED BELFANTE & CATONI INVESTMENT SERVICES UK LIMITED Company Secretary 2009-01-19 CURRENT 2000-04-05 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED CITAL INDUSTRIAL SYSTEMS (UK) LIMITED Company Secretary 2008-10-27 CURRENT 2008-10-27 Dissolved 2015-04-28
LONDON SECRETARIES LIMITED FRANTOS LIMITED Company Secretary 2008-07-23 CURRENT 2008-07-23 Dissolved 2017-04-04
LONDON SECRETARIES LIMITED AMCAY LIMITED Company Secretary 2008-07-23 CURRENT 2008-07-23 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED BESTING LIMITED Company Secretary 2008-07-23 CURRENT 2008-07-23 Active
LONDON SECRETARIES LIMITED CASAMO LIMITED Company Secretary 2008-07-23 CURRENT 2008-07-23 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED HUSKS LIMITED Company Secretary 2008-07-23 CURRENT 2008-07-23 Active
LONDON SECRETARIES LIMITED BTM MANAGEMENT LIMITED Company Secretary 2008-04-02 CURRENT 2008-04-02 Dissolved 2017-08-22
LONDON SECRETARIES LIMITED FOOD 4 ALL LIMITED Company Secretary 2007-12-04 CURRENT 2007-12-04 Dissolved 2014-09-09
LONDON SECRETARIES LIMITED HUACO LIMITED Company Secretary 2007-09-26 CURRENT 2007-09-26 Dissolved 2014-12-23
LONDON SECRETARIES LIMITED ANYEMANYA LIMITED Company Secretary 2007-09-26 CURRENT 2007-09-26 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED S.M.S. SOFTWARE & MANAGEMENT SERVICES LIMITED Company Secretary 2007-07-10 CURRENT 2007-07-10 Dissolved 2013-10-01
LONDON SECRETARIES LIMITED ICOM GAS SYSTEMS LIMITED Company Secretary 2007-06-26 CURRENT 2007-06-26 Dissolved 2015-01-20
LONDON SECRETARIES LIMITED VENLEY STAR LIMITED Company Secretary 2007-03-27 CURRENT 2007-03-27 Dissolved 2016-07-19
LONDON SECRETARIES LIMITED MARBAYA LIMITED Company Secretary 2007-02-27 CURRENT 2007-02-27 Dissolved 2014-10-07
LONDON SECRETARIES LIMITED BALLASPUR LIMITED Company Secretary 2007-02-27 CURRENT 2007-02-27 Dissolved 2014-09-09
WILLIAM ROBERT HAWES BOLACAK INVESTMENTS LIMITED Director 2017-11-29 CURRENT 2013-04-09 Active - Proposal to Strike off
WILLIAM ROBERT HAWES APROFITA LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active
WILLIAM ROBERT HAWES ENCRYPTALL TECHNOLOGICAL SERVICES LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active - Proposal to Strike off
WILLIAM ROBERT HAWES FMC TECHNOLOGIES SIS LIMITED Director 2016-05-18 CURRENT 2016-05-18 Dissolved 2017-02-14
WILLIAM ROBERT HAWES SHEEP SUN LIMITED Director 2016-01-06 CURRENT 2009-09-16 Dissolved 2016-04-19
WILLIAM ROBERT HAWES 4/ACT LTD. Director 2015-09-07 CURRENT 2015-09-07 Dissolved 2016-10-04
WILLIAM ROBERT HAWES ALEXANDROS NTINAS LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
WILLIAM ROBERT HAWES C.ZETA HOLDING LIMITED Director 2015-03-18 CURRENT 2015-03-18 Dissolved 2016-12-13
WILLIAM ROBERT HAWES LEMTRANS FINANCE PLC Director 2015-01-30 CURRENT 2013-04-25 Dissolved 2015-12-25
WILLIAM ROBERT HAWES TECHNOTRADE HOLDING LIMITED Director 2014-11-21 CURRENT 2014-11-21 Dissolved 2017-01-17
WILLIAM ROBERT HAWES ADVANCED CAPITAL UK LIMITED Director 2014-09-29 CURRENT 2014-09-29 Dissolved 2017-04-11
WILLIAM ROBERT HAWES ARNA THERAPEUTICS LIMITED Director 2014-09-25 CURRENT 2014-09-25 Dissolved 2016-09-20
WILLIAM ROBERT HAWES MALSA CONSULTANTS LIMITED Director 2014-08-07 CURRENT 1999-12-14 Active
WILLIAM ROBERT HAWES K3SPORT LIMITED Director 2014-06-04 CURRENT 2013-10-04 Dissolved 2016-12-27
WILLIAM ROBERT HAWES ETRUGEN THERAPEUTICS LIMITED Director 2014-05-13 CURRENT 2014-05-13 Dissolved 2015-05-05
WILLIAM ROBERT HAWES TIZIANA OLD CO LIMITED Director 2014-03-17 CURRENT 2014-03-17 Dissolved 2015-08-04
WILLIAM ROBERT HAWES DPR RE AM LIMITED Director 2014-03-13 CURRENT 2014-03-13 Dissolved 2015-12-22
WILLIAM ROBERT HAWES DELEK ENERGY INTERNATIONAL LIMITED Director 2013-12-30 CURRENT 2013-12-30 Dissolved 2016-02-02
WILLIAM ROBERT HAWES SECURITY ADVISOR GUILD LTD Director 2013-11-27 CURRENT 2008-05-07 Dissolved 2015-09-01
WILLIAM ROBERT HAWES GLOBAL MARBLE TRADING LIMITED Director 2013-11-27 CURRENT 2009-09-29 Dissolved 2016-02-09
WILLIAM ROBERT HAWES GREENWIND LIMITED Director 2013-11-27 CURRENT 2012-10-26 Dissolved 2016-07-19
WILLIAM ROBERT HAWES HULE LIMITED Director 2013-11-13 CURRENT 1999-01-22 Dissolved 2015-03-24
WILLIAM ROBERT HAWES GENSIGNIA LIMITED Director 2013-11-04 CURRENT 2013-11-04 Dissolved 2018-05-01
WILLIAM ROBERT HAWES FH02 LIMITED Director 2013-09-23 CURRENT 2013-09-23 Dissolved 2016-08-23
WILLIAM ROBERT HAWES FOURTUNE CONSULTANTS LIMITED Director 2013-07-16 CURRENT 1998-04-08 Dissolved 2016-10-18
WILLIAM ROBERT HAWES KENLY LIMITED Director 2013-06-21 CURRENT 2013-06-21 Dissolved 2016-09-27
WILLIAM ROBERT HAWES CAMDALE SHAREHOLDERS LIMITED Director 2013-06-06 CURRENT 2012-01-31 Dissolved 2016-07-05
WILLIAM ROBERT HAWES HEATHBROOKE DIRECTORS LIMITED Director 2013-06-06 CURRENT 2006-07-05 Dissolved 2016-07-05
WILLIAM ROBERT HAWES HOVE DIRECTORS LIMITED Director 2013-06-06 CURRENT 2012-02-01 Dissolved 2016-07-05
WILLIAM ROBERT HAWES UNITY SHAREHOLDERS LIMITED Director 2013-06-06 CURRENT 2010-05-12 Dissolved 2016-07-05
WILLIAM ROBERT HAWES GENERAL CONSULTANCY SERVICES LIMITED Director 2013-05-31 CURRENT 1995-06-29 Dissolved 2016-09-06
WILLIAM ROBERT HAWES CHIMINVEST LIMITED Director 2013-05-29 CURRENT 2013-05-29 Dissolved 2017-10-03
WILLIAM ROBERT HAWES CLAY HOLDING COMPANY LIMITED Director 2013-04-19 CURRENT 2011-02-09 Dissolved 2014-10-14
WILLIAM ROBERT HAWES CITAL INDUSTRIAL SYSTEMS (UK) LIMITED Director 2013-01-21 CURRENT 2008-10-27 Dissolved 2015-04-28
WILLIAM ROBERT HAWES NOVOPHARM LTD Director 2012-12-17 CURRENT 1999-06-28 Dissolved 2014-11-11
WILLIAM ROBERT HAWES WHITEHAVEN ENTERPRISES LIMITED Director 2012-12-17 CURRENT 2005-04-21 Dissolved 2017-01-17
WILLIAM ROBERT HAWES HARTMEAD ASSOCIATES LIMITED Director 2012-12-17 CURRENT 1995-04-13 Active - Proposal to Strike off
WILLIAM ROBERT HAWES GOLDSILVER ASSOCIATES LIMITED Director 2012-12-17 CURRENT 1996-05-20 Active
WILLIAM ROBERT HAWES LIGHTMACE LIMITED Director 2012-12-14 CURRENT 2003-06-06 Dissolved 2017-01-17
WILLIAM ROBERT HAWES KENTHOVE LIMITED Director 2012-12-14 CURRENT 1998-10-13 Dissolved 2017-01-17
WILLIAM ROBERT HAWES BASECROWN VENDING MACHINES LIMITED Director 2012-11-30 CURRENT 1995-11-24 Dissolved 2014-02-25
WILLIAM ROBERT HAWES HARVERCOURT LIMITED Director 2012-11-30 CURRENT 2012-06-26 Dissolved 2016-05-10
WILLIAM ROBERT HAWES BCSS BULK COMMODITIES SUPPLY SHIPPING LTD. Director 2012-11-19 CURRENT 2004-11-26 Dissolved 2013-08-20
WILLIAM ROBERT HAWES QUELFIND LIMITED Director 2012-11-19 CURRENT 2001-12-21 Dissolved 2016-05-24
WILLIAM ROBERT HAWES DEMSKY TRADING LIMITED Director 2012-11-19 CURRENT 2001-12-21 Dissolved 2016-08-16
WILLIAM ROBERT HAWES BLAZEMIND LIMITED Director 2012-10-18 CURRENT 2001-04-20 Dissolved 2015-09-08
WILLIAM ROBERT HAWES ARRIET LIMITED Director 2012-10-18 CURRENT 2001-01-24 Dissolved 2016-09-20
WILLIAM ROBERT HAWES VECTORVALE LIMITED Director 2012-09-26 CURRENT 1999-03-12 Dissolved 2016-01-26
WILLIAM ROBERT HAWES ET NOMINEES LIMITED Director 2012-09-10 CURRENT 2011-05-24 Dissolved 2013-10-08
WILLIAM ROBERT HAWES IAS CONSULTING LTD Director 2012-09-10 CURRENT 2001-07-30 Dissolved 2015-10-06
WILLIAM ROBERT HAWES COMPATEL LIMITED Director 2012-09-03 CURRENT 2010-12-01 Active
WILLIAM ROBERT HAWES ROY EXPORT LIMITED Director 2012-05-01 CURRENT 2001-02-16 Dissolved 2015-03-24
WILLIAM ROBERT HAWES AMERINS CONSULTING LIMITED Director 2012-04-24 CURRENT 2012-04-24 Dissolved 2015-08-11
WILLIAM ROBERT HAWES EAGLE STERLING UK LIMITED Director 2012-01-27 CURRENT 2010-11-24 Active - Proposal to Strike off
WILLIAM ROBERT HAWES WALLPAPER SPECIALITY COATINGS LIMITED Director 2011-12-16 CURRENT 2008-05-21 Dissolved 2014-02-18
WILLIAM ROBERT HAWES GULL COTT LIMITED Director 2011-12-16 CURRENT 2004-09-21 Dissolved 2014-01-07
WILLIAM ROBERT HAWES DIGITAX AUTOMOTIVE ELECTRONICS (UK) LTD Director 2011-07-04 CURRENT 2011-07-01 Dissolved 2015-11-17
WILLIAM ROBERT HAWES DOIA LIMITED Director 2011-01-05 CURRENT 2005-02-07 Dissolved 2014-04-15
WILLIAM ROBERT HAWES PRESTLAND LIMITED Director 2010-10-15 CURRENT 2010-10-15 Dissolved 2015-01-20
WILLIAM ROBERT HAWES JAM JAR MANAGEMENT LIMITED Director 2010-10-15 CURRENT 2010-10-15 Dissolved 2016-01-12
WILLIAM ROBERT HAWES GOOD FORTUNE INVESTMENTS LIMITED Director 2010-10-15 CURRENT 2010-10-15 Dissolved 2015-12-01
WILLIAM ROBERT HAWES PEAK TOP CONSULTANCY LIMITED Director 2010-10-15 CURRENT 2010-10-15 Dissolved 2016-03-01
WILLIAM ROBERT HAWES BEST INVESTMENTS 4 U LIMITED Director 2010-10-15 CURRENT 2010-10-15 Dissolved 2016-09-06
WILLIAM ROBERT HAWES FOREST FLOWER TRADING LIMITED Director 2010-10-15 CURRENT 2010-10-15 Dissolved 2016-09-06
WILLIAM ROBERT HAWES MERLIN BUSINESS LIMITED Director 2010-09-30 CURRENT 1992-11-30 Active - Proposal to Strike off
WILLIAM ROBERT HAWES JESTER CAPITAL PARTNERS LIMITED Director 2010-09-23 CURRENT 1999-07-01 Dissolved 2015-06-09
WILLIAM ROBERT HAWES FRANCE II LIMITED Director 2010-09-23 CURRENT 2000-04-04 Active
WILLIAM ROBERT HAWES EASTERN SANDS INVESTMENTS LIMITED Director 2010-07-26 CURRENT 2009-01-19 Dissolved 2016-08-16
WILLIAM ROBERT HAWES TECHNO FLUID (UK) LTD Director 2010-04-30 CURRENT 2001-01-23 Dissolved 2014-10-14
WILLIAM ROBERT HAWES SPC SPECIAL PRODUCT COMPANY LIMITED Director 2010-04-30 CURRENT 1997-04-29 Dissolved 2016-04-12
WILLIAM ROBERT HAWES SILVERPRESS MARKETING LIMITED Director 2010-04-20 CURRENT 1998-02-16 Dissolved 2014-04-08
WILLIAM ROBERT HAWES ABT SERVICES LIMITED Director 2010-02-26 CURRENT 2006-01-16 Active - Proposal to Strike off
WILLIAM ROBERT HAWES LORAM LIMITED Director 2010-02-18 CURRENT 2007-05-29 Dissolved 2014-04-15
WILLIAM ROBERT HAWES FARMATRON LIMITED Director 2010-02-15 CURRENT 1997-08-20 Active - Proposal to Strike off
WILLIAM ROBERT HAWES ALPHA DEVELOPMENT CHELSEA LIMITED Director 2010-01-25 CURRENT 2002-07-02 Dissolved 2017-04-27
WILLIAM ROBERT HAWES R E D I (UK) LIMITED Director 2010-01-21 CURRENT 2002-04-30 Dissolved 2013-08-13
WILLIAM ROBERT HAWES AD UNGUEM (UK) LIMITED Director 2010-01-08 CURRENT 2010-01-08 Dissolved 2016-12-27
WILLIAM ROBERT HAWES FAUCON HOLDINGS LIMITED Director 2009-11-23 CURRENT 2003-08-01 Dissolved 2014-05-06
WILLIAM ROBERT HAWES PHENCIL CONSULTING LIMITED Director 2009-11-09 CURRENT 2009-11-09 Dissolved 2016-02-23
WILLIAM ROBERT HAWES AGNA 1 LIMITED Director 2009-09-28 CURRENT 2001-07-04 Dissolved 2015-06-30
WILLIAM ROBERT HAWES AGNA 2 Director 2009-09-28 CURRENT 2001-11-14 Dissolved 2015-06-30
WILLIAM ROBERT HAWES AGNA 7 Director 2009-09-28 CURRENT 2002-01-11 Dissolved 2015-06-30
WILLIAM ROBERT HAWES MEGAN HOLDINGS LIMITED Director 2009-07-27 CURRENT 2009-07-27 Dissolved 2015-09-15
WILLIAM ROBERT HAWES INSUBRIASUISSE FAMILY OFFICE (UK) LIMITED Director 2009-07-21 CURRENT 2009-07-21 Dissolved 2013-12-24
WILLIAM ROBERT HAWES PLG DIRECTOR SERVICES LTD Director 2009-03-31 CURRENT 2007-07-20 Dissolved 2015-12-22
WILLIAM ROBERT HAWES CASTRA TRADING LIMITED Director 2009-03-28 CURRENT 2009-03-28 Dissolved 2016-04-26
WILLIAM ROBERT HAWES INTERSUEZ ENVIRONMENT PLC Director 2009-01-12 CURRENT 2007-12-11 Dissolved 2014-10-21
WILLIAM ROBERT HAWES BELDENE LIMITED Director 2009-01-12 CURRENT 2003-06-20 Dissolved 2013-08-02
WILLIAM ROBERT HAWES DORINDA INTERNATIONAL TOURISM LIMITED Director 2009-01-12 CURRENT 2006-10-03 Dissolved 2016-04-26
WILLIAM ROBERT HAWES IBF VENTURES LIMITED Director 2009-01-12 CURRENT 2004-01-13 Dissolved 2017-02-21
WILLIAM ROBERT HAWES EVOLIS SERVICES LTD Director 2009-01-12 CURRENT 2008-05-23 Dissolved 2017-11-14
WILLIAM ROBERT HAWES FORMENTA LIMITED Director 2009-01-12 CURRENT 1995-11-24 Converted / Closed
WILLIAM ROBERT HAWES COMEDY CLUB PRODUCTION (UK) LIMITED Director 2009-01-09 CURRENT 2008-09-09 Dissolved 2014-06-24
WILLIAM ROBERT HAWES RAINBOW TROUT LIMITED Director 2009-01-08 CURRENT 2001-04-03 Dissolved 2014-05-06
WILLIAM ROBERT HAWES LIGHTWAY INVESTMENTS LIMITED Director 2009-01-08 CURRENT 1985-09-20 Dissolved 2013-08-22
WILLIAM ROBERT HAWES NEWTRON SERVICES LIMITED Director 2009-01-08 CURRENT 1997-09-11 Dissolved 2016-03-01
WILLIAM ROBERT HAWES GALLERIA (UK) LIMITED Director 2008-09-15 CURRENT 2008-03-01 Dissolved 2014-09-23
WILLIAM ROBERT HAWES ONIKA LIMITED Director 2008-07-30 CURRENT 2008-07-30 Dissolved 2015-11-17
WILLIAM ROBERT HAWES FARNSFIELD LIMITED Director 2008-07-30 CURRENT 2008-07-30 Dissolved 2016-07-26
WILLIAM ROBERT HAWES ILGUY LIMITED Director 2008-07-30 CURRENT 2008-07-30 Dissolved 2016-09-20
WILLIAM ROBERT HAWES SCEPTRE CONSULTANTS LIMITED Director 2008-05-01 CURRENT 1983-12-23 Active
WILLIAM ROBERT HAWES FOUR SEASON HOLDING LIMITED Director 2008-01-16 CURRENT 1995-11-20 Dissolved 2014-05-06
WILLIAM ROBERT HAWES REALFI LIMITED Director 2007-11-02 CURRENT 1993-09-29 Dissolved 2014-02-18
WILLIAM ROBERT HAWES NEWVED LIMITED Director 2007-11-02 CURRENT 1988-02-05 Active - Proposal to Strike off
WILLIAM ROBERT HAWES HOMEPINES INVESTMENTS LIMITED Director 2007-11-02 CURRENT 1985-11-12 Active
WILLIAM ROBERT HAWES BRIDGEHALL FINANCE LIMITED Director 2007-11-02 CURRENT 1997-03-21 Active - Proposal to Strike off
WILLIAM ROBERT HAWES HELMBROOK LIMITED Director 2006-07-11 CURRENT 2001-11-14 Dissolved 2016-07-05
WILLIAM ROBERT HAWES GHLASS LIMITED Director 2006-01-20 CURRENT 2004-09-21 Dissolved 2014-01-07
WILLIAM ROBERT HAWES TETECMA LIMITED Director 2005-04-27 CURRENT 1999-07-13 Dissolved 2015-11-24
WILLIAM ROBERT HAWES MUDGE FINANCES LIMITED Director 2004-07-22 CURRENT 2004-02-20 Dissolved 2018-05-22
WILLIAM ROBERT HAWES P.M.G. PRODUCTION & MANAGEMENT GROUP LIMITED Director 2003-10-20 CURRENT 2002-08-02 Dissolved 2016-03-01
WILLIAM ROBERT HAWES AVALON ENTERPRISES LIMITED Director 2003-10-20 CURRENT 2000-11-21 Dissolved 2016-12-06
WILLIAM ROBERT HAWES KESTRAL ALUMINIUM TRADING LIMITED Director 2003-10-20 CURRENT 2002-01-29 Active - Proposal to Strike off
WILLIAM ROBERT HAWES PAC ADVISORS HOLDING UK LIMITED Director 2002-03-14 CURRENT 2002-03-11 Dissolved 2014-12-09
WILLIAM ROBERT HAWES ASTEROSE LIMITED Director 2001-05-11 CURRENT 2001-03-13 Dissolved 2014-05-06
WILLIAM ROBERT HAWES EUROLAUNCH LIMITED Director 2001-01-02 CURRENT 1994-11-28 Dissolved 2015-07-21
WILLIAM ROBERT HAWES CRAVAN DEVELOPMENTS LIMITED Director 2000-11-15 CURRENT 2000-11-10 Dissolved 2015-12-29
WILLIAM ROBERT HAWES FSU CAPITAL LIMITED Director 1998-06-01 CURRENT 1996-08-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-24SECOND GAZETTE not voluntary dissolution
2022-12-13Voluntary dissolution strike-off suspended
2022-10-11FIRST GAZETTE notice for voluntary strike-off
2022-10-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-03Application to strike the company off the register
2022-10-03DS01Application to strike the company off the register
2022-07-04CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-10-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-02-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-07-07DISS40Compulsory strike-off action has been discontinued
2020-07-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-11DISS16(SOAS)Compulsory strike-off action has been suspended
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-07-02PSC08Notification of a person with significant control statement
2018-07-02PSC07CESSATION OF BIJAN SHEIBANI AS A PERSON OF SIGNIFICANT CONTROL
2018-03-02TM01APPOINTMENT TERMINATED, DIRECTOR BIJAN SHEIBANI
2017-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIJAN SHEIBANI
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIJAN SHEIBANI
2017-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 6TH FLOOR 94 WIGMORE STREET LONDON W1U 3RF
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 6TH FLOOR 94 WIGMORE STREET LONDON W1U 3RF
2016-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BIJAN SHEIBANI / 04/11/2016
2016-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BIJAN SHEIBANI / 04/11/2016
2016-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-20AR0120/06/16 ANNUAL RETURN FULL LIST
2016-04-14CH01Director's details changed for Bijan Sheibani on 2016-04-01
2015-10-13AR0113/10/15 ANNUAL RETURN FULL LIST
2015-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-13AR0113/10/14 ANNUAL RETURN FULL LIST
2014-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-15AR0113/10/13 ANNUAL RETURN FULL LIST
2013-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-10-16AR0113/10/12 ANNUAL RETURN FULL LIST
2012-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / BIJAN SHEIBANI / 13/10/2012
2012-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT HAWES / 13/10/2012
2012-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-10-13AR0113/10/11 FULL LIST
2011-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-10-13AR0113/10/10 FULL LIST
2009-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-10-14AR0113/10/09 FULL LIST
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BIJAN SHEIBANI / 13/10/2009
2009-10-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 13/10/2009
2009-04-06288bAPPOINTMENT TERMINATED DIRECTOR CLAS MELLEGARD
2009-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-11-12363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-08-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-01-21288bDIRECTOR RESIGNED
2008-01-21288bDIRECTOR RESIGNED
2008-01-21288bSECRETARY RESIGNED
2008-01-21288aNEW SECRETARY APPOINTED
2008-01-21288aNEW DIRECTOR APPOINTED
2008-01-21288aNEW DIRECTOR APPOINTED
2007-10-15363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-07-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-30363sRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-10-30AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-02-07288aNEW DIRECTOR APPOINTED
2006-02-07288bDIRECTOR RESIGNED
2005-10-24363sRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-10-14244DELIVERY EXT'D 3 MTH 31/12/04
2005-01-31395PARTICULARS OF MORTGAGE/CHARGE
2004-10-26363sRETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-10-06AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-28288aNEW DIRECTOR APPOINTED
2004-05-28288aNEW DIRECTOR APPOINTED
2004-05-28288aNEW SECRETARY APPOINTED
2004-05-28288bDIRECTOR RESIGNED
2004-05-28288bDIRECTOR RESIGNED
2004-05-28288bSECRETARY RESIGNED
2004-04-05288aNEW DIRECTOR APPOINTED
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-01-16288bSECRETARY RESIGNED
2003-10-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-29363sRETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2003-10-23244DELIVERY EXT'D 3 MTH 31/12/02
2003-08-14288aNEW SECRETARY APPOINTED
2003-07-31288bSECRETARY RESIGNED
2003-01-13287REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1S 2YR
2002-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-10-24363sRETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
2002-10-24244DELIVERY EXT'D 3 MTH 31/12/01
2002-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-12-06363(287)REGISTERED OFFICE CHANGED ON 06/12/01
2001-12-06363sRETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2001-09-10244DELIVERY EXT'D 3 MTH 31/12/00
2001-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2001-01-16363(287)REGISTERED OFFICE CHANGED ON 16/01/01
2001-01-16363sRETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
2000-09-21287REGISTERED OFFICE CHANGED ON 21/09/00 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1R 9FB
2000-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to REGENT FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REGENT FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEEDOF PLEDGE OF SHARES 2005-01-31 Satisfied ING BANK N.V.
Intangible Assets
Patents
We have not found any records of REGENT FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REGENT FINANCE LIMITED
Trademarks
We have not found any records of REGENT FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGENT FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as REGENT FINANCE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where REGENT FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGENT FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REGENT FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA0 1HD