HARROGATE123 LIMITED
FLANNAGANS ACCOUNTANTS 3A EVOLUTION, WYNYARD BUSINESS PARK, WYNYARD TS22 5TB- Active
- Private Limited Company
- Company No. 08568441
- Last Updated: 01 Mar 2024
Company Profile
HARROGATE123 LIMITED was incorporated on Thursday, June 13, 2013 as a Private Limited Company with registered address in WYNYARD. HARROGATE123 LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 11 years 3 months and 21 days.
| Name | HARROGATE123 LIMITED |
|---|---|
| Company number | 08568441 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLANNAGANS ACCOUNTANTS 3A EVOLUTION WYNYARD BUSINESS PARK WYNYARD TS22 5TB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon William Hepden Nationality: British |
Dates: Wednesday, May 25, 2022 - present
significant influence or control
|
| Mr Nicholas John Moody Nationality: British |
Dates: Monday, May 23, 2022 - present
significant influence or control
|
| Silverback Developments Limited The Stables, Newby Hall, HG4 5AE |
Dates: Tuesday, May 25, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Newby Property Investments Limited The Stables, Newby Hall, HG4 5AE |
Dates: Tuesday, July 31, 2018 - Tuesday, May 25, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Nicholas John Moody Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, July 31, 2018
significant influence or control
|
| Mr Simon William Hepden Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, July 31, 2018
significant influence or control
|
| Silverback Developments Limited The Stables, Newby Hall, HG4 5AE |
Dates: Wednesday, April 6, 2016 - Tuesday, July 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (87 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| HARROGATE123 LIMITED | 13 Jun 2013 |