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Home > England & Wales Companies > REGUS H
Company Information for

REGUS H

REGUS, 6TH FLOOR, 2 KINGDOM STREET, LONDON, W2 6BD,
Company Registration Number
05177178
Private Unlimited Company
Active

Company Overview

About Regus H
REGUS H was founded on 2004-07-12 and has its registered office in London. The organisation's status is listed as "Active". Regus H is a Private Unlimited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
REGUS H
 
Legal Registered Office
REGUS, 6TH FLOOR
2 KINGDOM STREET
LONDON
W2 6BD
Other companies in SL1
 
Filing Information
Company Number 05177178
Company ID Number 05177178
Date formed 2004-07-12
Country ENGLAND
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts FULL
Last Datalog update: 2024-09-09 05:07:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGUS H
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Company Officers of REGUS H

Current Directors
Officer Role Date Appointed
TIMOTHY SEAN JAMES DONOVAN REGAN
 Company Secretary 2004-07-12
TIMOTHY SEAN JAMES DONOVAN REGAN
 Director 2010-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
RUDOLF JOHN GABRIEL LOBO
 Director 2004-07-12 2017-01-23
MARK LESLIE JAMES DIXON
 Director 2004-07-12 2010-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY SEAN JAMES DONOVAN REGAN FARNHAM TOWN HALL EXCHANGE CENTRE LIMITED Company Secretary 2007-08-17 CURRENT 2007-08-17 Dissolved 2017-01-26
TIMOTHY SEAN JAMES DONOVAN REGAN REGUS BPRO HOLDINGS LIMITED Company Secretary 2007-07-06 CURRENT 2007-07-06 Active - Proposal to Strike off
TIMOTHY SEAN JAMES DONOVAN REGAN MANAGED OFFICE SOLUTIONS HOLDINGS LIMITED Company Secretary 2006-07-31 CURRENT 1999-03-05 Active
TIMOTHY SEAN JAMES DONOVAN REGAN REGUS H HOLDINGS Company Secretary 2004-07-09 CURRENT 2004-06-25 Active
TIMOTHY SEAN JAMES DONOVAN REGAN REGUS GROUP LIMITED Company Secretary 2003-09-10 CURRENT 2003-08-18 Active
TIMOTHY SEAN JAMES DONOVAN REGAN PATHWAY UK HOLDINGS LIMITED Director 2017-12-19 CURRENT 2017-11-16 Liquidation
TIMOTHY SEAN JAMES DONOVAN REGAN MANAGED OFFICE SOLUTIONS HOLDINGS LIMITED Director 2015-01-15 CURRENT 1999-03-05 Active
TIMOTHY SEAN JAMES DONOVAN REGAN MANAGED OFFICE SOLUTIONS LIMITED Director 2015-01-15 CURRENT 1999-07-09 Active
TIMOTHY SEAN JAMES DONOVAN REGAN REGUS HOLDINGS PLC Director 2014-03-15 CURRENT 2009-11-18 Active
TIMOTHY SEAN JAMES DONOVAN REGAN OFFICE PROPERTIES LIMITED Director 2013-03-22 CURRENT 2005-07-19 In Administration/Administrative Receiver
TIMOTHY SEAN JAMES DONOVAN REGAN CLARENDON CONSULTANTS UK LTD Director 2012-03-09 CURRENT 2012-03-09 Active - Proposal to Strike off
TIMOTHY SEAN JAMES DONOVAN REGAN REGUS GROUP SERVICES LIMITED Director 2010-11-09 CURRENT 2010-11-09 Active
TIMOTHY SEAN JAMES DONOVAN REGAN HQ GLOBAL LIMITED Director 2010-01-29 CURRENT 2001-04-09 Active
TIMOTHY SEAN JAMES DONOVAN REGAN REGUS INVESTMENTS LIMITED Director 2010-01-29 CURRENT 2002-01-03 Active - Proposal to Strike off
TIMOTHY SEAN JAMES DONOVAN REGAN REGUS H HOLDINGS Director 2010-01-29 CURRENT 2004-06-25 Active
TIMOTHY SEAN JAMES DONOVAN REGAN REGUS IAS LIMITED Director 2009-03-13 CURRENT 2009-03-11 Dissolved 2017-01-17
TIMOTHY SEAN JAMES DONOVAN REGAN REGUS GROUP LIMITED Director 2008-10-14 CURRENT 2003-08-18 Active
TIMOTHY SEAN JAMES DONOVAN REGAN MANCHESTER EXCHANGE QUAY CENTRE LIMITED Director 2007-11-02 CURRENT 1994-06-24 Dissolved 2013-09-17
TIMOTHY SEAN JAMES DONOVAN REGAN REGIONAL OFFICES (LBC) LIMITED Director 2007-11-02 CURRENT 1970-02-16 Dissolved 2013-12-13
TIMOTHY SEAN JAMES DONOVAN REGAN REGUS BPRO HOLDINGS LIMITED Director 2007-07-06 CURRENT 2007-07-06 Active - Proposal to Strike off
TIMOTHY SEAN JAMES DONOVAN REGAN REGUS CENTRES LIMITED Director 2006-04-07 CURRENT 2006-04-07 Active
TIMOTHY SEAN JAMES DONOVAN REGAN REGUS CENTRES UK LIMITED Director 2006-04-07 CURRENT 2006-04-07 Active

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
2024-08-29FULL ACCOUNTS MADE UP TO 30/11/23
2024-06-26CONFIRMATION STATEMENT MADE ON 25/06/24, WITH NO UPDATES
2023-09-04FULL ACCOUNTS MADE UP TO 30/11/22
2023-06-26CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2022-09-02FULL ACCOUNTS MADE UP TO 30/11/21
2022-09-02AAFULL ACCOUNTS MADE UP TO 30/11/21
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2021-09-02AAFULL ACCOUNTS MADE UP TO 30/11/20
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2020-12-01AAFULL ACCOUNTS MADE UP TO 30/11/19
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-10-01DISS40Compulsory strike-off action has been discontinued
2019-09-30AAFULL ACCOUNTS MADE UP TO 30/11/18
2019-09-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-03PSC02Notification of Iwg Plc as a person with significant control on 2016-12-19
2018-08-08AAFULL ACCOUNTS MADE UP TO 30/11/17
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2017-09-15AAFULL ACCOUNTS MADE UP TO 30/11/16
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-07-06PSC02Notification of Regus H Holdings as a person with significant control on 2016-04-06
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR RUDOLF JOHN GABRIEL LOBO
2016-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/16 FROM 268 Bath Road Slough Berkshire SL1 4DX
2016-08-22AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-06-29AR0125/06/16 ANNUAL RETURN FULL LIST
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-09AR0125/06/15 ANNUAL RETURN FULL LIST
2015-07-08AAFULL ACCOUNTS MADE UP TO 30/11/14
2014-07-07AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-06-28LATEST SOC28/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-28AR0125/06/14 ANNUAL RETURN FULL LIST
2014-04-24MISCS 519
2013-09-06RES13REDUCE SHARE PREM A/C TO ZERO 20/08/2013
2013-09-06RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Reduce share prem a/c to zero 20/08/2013
2013-09-06SH06Cancellation of shares. Statement of capital on 2013-09-06 GBP 100
2013-08-07AAFULL ACCOUNTS MADE UP TO 30/11/12
2013-06-25AR0125/06/13 ANNUAL RETURN FULL LIST
2012-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/12 FROM 3000 Hillswood Drive Chertsey Surrey KT16 0RS
2012-10-02AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-06-25AR0125/06/12 FULL LIST
2012-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SEAN JAMES DONOVAN REGAN / 25/06/2012
2012-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RUDOLF JOHN GABRIEL LOBO / 25/06/2012
2012-06-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY SEAN JAMES DONOVAN REGAN / 25/06/2012
2011-07-18AR0125/06/11 FULL LIST
2011-06-10AAFULL ACCOUNTS MADE UP TO 30/11/10
2010-08-27AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-06-28AR0125/06/10 FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RUDOLF JOHN GABRIEL LOBO / 17/04/2010
2010-02-02AP01DIRECTOR APPOINTED SOL TIMOTHY SEAN JAMES DONOVAN REGAN
2010-02-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK DIXON
2009-09-30AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-07-23RES13PAYMENT OF DIVIDEND 09/05/2008
2009-07-23RES13SUM APPLIED TO RESERVES 09/05/2008
2009-07-23RES01ALTER ARTICLES 09/05/2008
2009-06-26363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-06-26288cSECRETARY'S CHANGE OF PARTICULARS / TIMOTHY REGAN / 25/06/2009
2009-03-12288cSECRETARY'S CHANGE OF PARTICULARS / TIMOTHY REGAN / 11/03/2009
2009-03-11288cDIRECTOR'S CHANGE OF PARTICULARS / RUDOLF LOBO / 06/03/2009
2008-12-10363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-10-16AAFULL ACCOUNTS MADE UP TO 30/11/07
2007-11-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-11-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-08-15AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-07-25363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-25363sRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2006-09-07AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-08-01363sRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-01-18225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05
2005-08-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-12363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-04-11225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
2004-10-04RES13RE: FINANCE TRANSACTION 19/08/04
2004-09-02395PARTICULARS OF MORTGAGE/CHARGE
2004-08-18RES04£ NC 10000/277777777 12
2004-08-18123NC INC ALREADY ADJUSTED 12/08/04
2004-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to REGUS H 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 REGUS H
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
PLEDGE AGREEMENT 2004-09-02 Outstanding BEAR STEARNS CORPORATE LENDING INC AS ADMINISTRATIVE AGENT
Intangible Assets
Patents
We have not found any records of REGUS H registering or being granted any patents
Domain Names
We do not have the domain name information for REGUS H
Trademarks
We have not found any records of REGUS H registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGUS H. 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 (70100 - Activities of head offices) as REGUS H are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where REGUS H 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 REGUS H 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 REGUS H any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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