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Harrogate123 Limited, HG4 5AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

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
Company Number:08568441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:10 The Stables, Newby Hall, Ripon, England, HG4 5AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 The Stables, Newby Hall, Ripon, England, HG4 5AE

Director03 June 2014Active
Scholl House, Aldfield, Ripon, England, HG4 3BE

Director03 June 2014Active
11, Holne Chase, London, N2 0QP

Director01 May 2014Active
11, Holne Chase, London, United Kingdom, N2 0QP

Director13 June 2013Active

People with Significant Control

Mr Simon William Hepden
Notified on:25 May 2022
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:Flannagans Accountants, 3a Evolution, Wynyard, England, TS22 5TB
Nature of control:
  • Significant influence or control
Mr Nicholas John Moody
Notified on:23 May 2022
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:Flannagans Accountants, 3a Evolution, Wynyard, England, TS22 5TB
Nature of control:
  • Significant influence or control
Silverback Developments Limited
Notified on:25 May 2021
Status:Active
Country of residence:England
Address:10, The Stables, Ripon, England, HG4 5AE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Newby Property Investments Limited
Notified on:31 July 2018
Status:Active
Country of residence:England
Address:10, The Stables, Ripon, England, HG4 5AE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Nicholas John Moody
Notified on:01 July 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:10 The Stables, Newby Hall, Ripon, England, HG4 5AE
Nature of control:
  • Significant influence or control
Mr Simon William Hepden
Notified on:01 July 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:10 The Stables, Newby Hall, Ripon, England, HG4 5AE
Nature of control:
  • Significant influence or control
Silverback Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10, The Stables, Ripon, England, HG4 5AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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