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HARROGATE SPRING WATER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Harrogate Spring Water Limited. The company was founded 24 years ago and was given the registration number 04056786. The firm's registered office is in NORTH YORKSHIRE. You can find them at Harlow Moor Road, Harrogate, North Yorkshire, . This company's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters.

Company Information

Name:HARROGATE SPRING WATER LIMITED
Company Number:04056786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Office Address & Contact

Registered Address:Harlow Moor Road, Harrogate, North Yorkshire, HG2 0QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harlow Moor Road, Harrogate, North Yorkshire, HG2 0QB

Director26 July 2022Active
6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG

Director17 December 2021Active
Floor 3, Building 7, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG

Director02 April 2024Active
Harlow Moor Road, Harrogate, North Yorkshire, HG2 0QB

Secretary16 August 2000Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary16 August 2000Active
15, Rue Du Helder, 75009 Paris, France,

Director01 July 2020Active
Home Farm, Great Thirkleby, Thirsk, YO7 2AT

Director16 August 2000Active
6th Floor Building 7, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YG

Director21 January 2021Active
Harlow Moor Road, Harrogate, North Yorkshire, HG2 0QB

Director01 June 2010Active
Harlow Moor Road, Harrogate, North Yorkshire, HG2 0QB

Director23 August 2001Active
Harlow Moor Road, Harrogate, North Yorkshire, HG2 0QB

Director12 March 2007Active
Harlow Moor Road, Harrogate, North Yorkshire, HG2 0QB

Director26 March 2013Active
Harlow Moor Road, Harrogate, North Yorkshire, HG2 0QB

Director01 May 2017Active
6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG

Director17 December 2021Active
Tenon House, Holgate Lane, Boston Spa, LS23 6BN

Director23 August 2002Active
Mole Warp Cottage Judy Lane, Netheroyd Hill Road Fixby, Huddersfield, HD2 2LN

Director23 August 2002Active
6th Floor Building 7, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YG

Director21 January 2021Active
Harlow Moor Road, Harrogate, North Yorkshire, HG2 0QB

Director01 December 2015Active
15, Rue Du Helder, 75009 Paris, France,

Director01 July 2020Active
27 Kingsley Drive, Birkenshaw, Bradford, BD11 2NE

Director23 August 2002Active
Harlow Moor Road, Harrogate, North Yorkshire, HG2 0QB

Director01 May 2017Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director16 August 2000Active

People with Significant Control

Harrogate Water Brands Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Harlow Moor Road, Harlow Moor Road, Harrogate, England, HG2 0QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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