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FIRST FLOOR, NEON,, Q10 QUORUM BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8BU
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EQUANS REGENERATION (FHM) LIMITED
Private limited with Share Capital
Active - Accounts Filed
02 June 1959
43999 Other specialised construction activities n.e.c. - Other specialised construction activities n.e.c.
Available to 20 Sep 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Pieter Marie Gustaaf Moens | Company Secretary | ||
| Mr Colin MacPherson | Director | ||
| Mr Mark Gallacher | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
25
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| U.s. Bank Trustees Limited (As Security Agent For The Secured Parties) | SATISFIED | |||
| Debenture | Bank Of Scotland PLC As Security Trustee For Itself And The Other Secured Parties (The Security | SATISFIED | ||
| Debenture | Bank Of Scotland PLC, As Security Trustee For Itself And The Other Secured Parties (The "securi | SATISFIED | ||
| Composite Debenture | Bank Of Scotland PLC In Its Capacity As Security Trustee For The Jsl Note Holders (The Investor | SATISFIED | ||
| Composite Debenture | Mr David Blunt | SATISFIED | ||
| Composite Debenture | The Governor And Company Of The Bank Of Scotland (The Security Trustee) | SATISFIED | ||
| Composite Debenture | The Governor And Company Of The Bank Of Scotland In Its Capacity As Security Trustee For Thejsl | SATISFIED | ||
| Composite Debenture | Mr David Blunt (Security Trustee) | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Charge | Midland Bank PLC | SATISFIED | ||
| Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Brannall & Ogden (Developments) Limited. | SATISFIED | ||
| Debenture | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Fixed And Floating Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | John Carr Joinery Sales Limited. | SATISFIED | ||
| Charge & Over Credit Balance | National Westminster Bank PLC | SATISFIED | ||
| Mortgage Debenture | National Westminster Bank PLC | SATISFIED | ||
| Memo Of Deposit | National Westminster Bank PLC | SATISFIED | ||
| Memo Of Deposit | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £15,000.00 | £485,000.00 | £718,000.00 | £8,302,000.00 | £61,296,000.00 |
| Total Current Liabilities | £27,857,000.00 | £25,885,000.00 | £22,904,000.00 | £21,497,000.00 | £15,860,000.00 |
| Total Current Assets | £35,207,000.00 | £33,004,000.00 | £32,583,000.00 | £29,716,000.00 | £25,898,000.00 |
Frequently Asked Questions about EQUANS REGENERATION (FHM) LIMITED
Detailed answers about EQUANS REGENERATION (FHM) LIMITED, including incorporation, status, business activity, and accounts information.
When was EQUANS REGENERATION (FHM) LIMITED founded?
EQUANS REGENERATION (FHM) LIMITED was officially incorporated on 02 June 1959 and is registered under company number 00629404. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is EQUANS REGENERATION (FHM) LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of EQUANS REGENERATION (FHM) LIMITED?
EQUANS REGENERATION (FHM) LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does EQUANS REGENERATION (FHM) LIMITED do?
EQUANS REGENERATION (FHM) LIMITED operates in the following sector: 43999 Other specialised construction activities n.e.c. - Other specialised construction activities n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is EQUANS REGENERATION (FHM) LIMITED's registered address?
The registered office address of EQUANS REGENERATION (FHM) LIMITED is Benton Lane, Newcastle Upon Tyne, North Tyneside, NE12 8BU. This is the official address filed with Companies House for legal and statutory correspondence.
Is EQUANS REGENERATION (FHM) LIMITED financially stable?
Based on the latest accounts up to 20 Sep 2025, EQUANS REGENERATION (FHM) LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.