Founded in 2006, Regrowth Holdings, classified under reg no. 05776770 is an active company. Currently registered at New Barn Manor Farm Courtyard GL52 3PB, Cheltenham the company has been in the business for eighteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2006/05/30 Regrowth Holdings Limited is no longer carrying the name Hugh Davies Group.
The firm has 3 directors, namely Mary-Anne M., Simon B. and Robin E.. Of them, Robin E. has been with the company the longest, being appointed on 11 April 2006 and Mary-Anne M. and Simon B. have been with the company for the least time - from 21 January 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | New Barn Manor Farm Courtyard |
| Office Address2 | Southam Lane Southam |
| Town | Cheltenham |
| Post code | GL52 3PB |
| Country of origin | United Kingdom |
| Registration Number | 05776770 |
| Date of Incorporation | Tue, 11th Apr 2006 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 17th Apr 2024 (2024-04-17) |
| Last confirmation statement dated | Mon, 3rd Apr 2023 |
Position: Director
Appointed: 21 January 2022
Position: Director
Appointed: 21 January 2022
Position: Director
Appointed: 11 April 2006
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Amber River Group Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Robin E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Amber River Group Limited
Level 4 Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11942058 |
| Notified on | 8 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robin E.
| Notified on | 6 April 2016 |
| Ceased on | 8 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Hugh Davies Group | May 30, 2006 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 19 320 | 16 911 | 35 575 | 20 582 | 17 505 | 56 110 |
| Current Assets | 180 457 | 178 048 | 35 575 | 20 582 | 68 505 | 56 110 |
| Debtors | 161 137 | 161 137 | 51 000 | |||
| Other Debtors | 50 000 | 50 000 | 51 000 | |||
| Net Assets Liabilities | 216 575 | 316 616 | 3 505 | |||
| Other | ||||||
| Average Number Employees During Period | 1 | 2 | 1 | 1 | ||
| Creditors | 75 000 | 75 000 | 24 000 | |||
| Investments Fixed Assets | 181 000 | 181 000 | 181 000 | 615 902 | 10 000 | 10 000 |
| Investments In Group Undertakings | 181 000 | 181 000 | 181 000 | 615 902 | 10 000 | 10 000 |
| Net Current Assets Liabilities | 180 457 | 178 048 | 35 575 | -224 286 | -6 495 | 32 110 |
| Other Creditors | 75 000 | |||||
| Total Assets Less Current Liabilities | 361 457 | 359 048 | 216 575 | 391 616 | 3 505 | 42 110 |
| Amounts Owed To Subsidiaries | 169 868 | |||||
| Deferred Consideration For Business Combination | 75 000 | 75 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 15th, January 2024 |
accounts | Free Download (15 pages) |
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