HARROGATE123 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Harrogate123 Limited. The company was founded 11 years ago and was given the registration number 08568441. The firm's registered office is in RIPON. You can find them at 10 The Stables, Newby Hall, Ripon, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | HARROGATE123 LIMITED |
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| Company Number | : | 08568441 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 June 2013 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | 10 The Stables, Newby Hall, Ripon, England, HG4 5AE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Simon William Hepden |
| Notified on | : | 25 May 2022 |
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| Status | : | Active |
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| Date of birth | : | May 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Flannagans Accountants, 3a Evolution, Wynyard, England, TS22 5TB |
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| Nature of control | : | - Significant influence or control
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| Mr Nicholas John Moody |
| Notified on | : | 23 May 2022 |
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| Status | : | Active |
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| Date of birth | : | May 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Flannagans Accountants, 3a Evolution, Wynyard, England, TS22 5TB |
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| Nature of control | : | - Significant influence or control
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| Silverback Developments Limited |
| Notified on | : | 25 May 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 10, The Stables, Ripon, England, HG4 5AE |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Newby Property Investments Limited |
| Notified on | : | 31 July 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 10, The Stables, Ripon, England, HG4 5AE |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Nicholas John Moody |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 10 The Stables, Newby Hall, Ripon, England, HG4 5AE |
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| Nature of control | : | - Significant influence or control
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| Mr Simon William Hepden |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 10 The Stables, Newby Hall, Ripon, England, HG4 5AE |
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| Nature of control | : | - Significant influence or control
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| Silverback Developments Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 10, The Stables, Ripon, England, HG4 5AE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)