REGEN FINANCE LIMITED

REGEN FINANCE LIMITED is an active private limited company, incorporated on 28 December 2016. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Green Lane, Hemel Hempstead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. REGEN FINANCE LIMITED has three previous names, the most recent of which was EFGS SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71 GREEN LANE
Address Line 2	BOVINGDON
Post Town	HEMEL HEMPSTEAD
Postcode	HP3 0LA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	29/11/2024
Last Made Up Date	15/11/2023

Return

Next Due Date	25/01/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 26/05/2020 onwards:

REGEN FINANCE LIMITED

From 20/09/2019 to 26/05/2020:

EFGS SERVICES LIMITED

From 10/01/2017 to 20/09/2019:

LAND XCHANGE LTD

Prior to 10/01/2017:

METRO AGRILAND LTD

Directors

(The company's officers)

MR TIMOTHY EDWARD BALDWIN

(~59 year old British national)

71 GREEN LANE, BOVINGDON, HEMEL HEMPSTEAD, HP3 0LA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/12/2016

MISS KAROLINA MALGORZATA PIETKA

(~41 year old Polish national)

71 GREEN LANE, BOVINGDON, HEMEL HEMPSTEAD, HP3 0LA

Current Director
Gives occupation as DIRECTOR
Usually resident in POLAND

Appointed on 03/07/2020

Shareholders

(Persons of Significant Control)

Mr Timothy Edward Baldwin

(~59 year old British national)

63-66, Hatton Garden, London, EC1N 8LE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 24/09/2019

Connections

(Shared officers)

BEECH GROUP PLC

MR TIMOTHY EDWARD BALDWIN

BOUNCE BACK FINANCE LIMITED

MR TIMOTHY EDWARD BALDWIN

CLEAN TECH ASSETS LIMITED

MR TIMOTHY EDWARD BALDWIN

EQUITY FOR GROWTH (SECURITIES) LIMITED

MR TIMOTHY EDWARD BALDWIN

FOLIOBRIDGE LIMITED

MR TIMOTHY EDWARD BALDWIN

METRO EQUITIES LIMITED

MR TIMOTHY EDWARD BALDWIN

MOREGREEN ENERGY LIMITED

MR TIMOTHY EDWARD BALDWIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)