HARROGATE12 LIMITED
FLANNAGANS ACCOUNTANTS 3A EVOLUTION, WYNYARD BUSINESS PARK, WYNYARD TS22 5TB- Active
- Private Limited Company
- Company No. 10114096
- Last Updated: 01 Mar 2024
Company Profile
HARROGATE12 LIMITED was incorporated on Saturday, April 9, 2016 as a Private Limited Company with registered address in WYNYARD. HARROGATE12 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 8 years 6 months and 2 days.
| Name | HARROGATE12 LIMITED |
|---|---|
| Company number | 10114096 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2016 |
| 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 |
|---|---|
| Hygo Developments Limited Wynyard Business Park, Wynyard, TS22 5TB |
Dates: Tuesday, April 23, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nicholas John Moody Nationality: British |
Dates: Saturday, April 8, 2017 - present
significant influence or control
|
| Mr Simon William Hepden Nationality: British |
Dates: Saturday, April 8, 2017 - present
significant influence or control
|
| Silverback Developments Limited Newby Hall, HG4 5AE |
Dates: Saturday, April 9, 2016 - Tuesday, April 23, 2019
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 | 30 March |
| Next annual accounts due | 30 December 2024, (79 days left) |
| Latest accounts | 30 March 2023 |
| Next confirmation statement due | 07 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HARROGATE12 LIMITED | 09 Apr 2016 |