HARROGATE123 LIMITED - WYNYARD
Company Profile | Company Filings |
Overview
HARROGATE123 LIMITED is a Private Limited Company from WYNYARD ENGLAND and has the status: Active.
HARROGATE123 LIMITED was incorporated 10 years ago on 13/06/2013 and has the registered number: 08568441. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HARROGATE123 LIMITED was incorporated 10 years ago on 13/06/2013 and has the registered number: 08568441. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HARROGATE123 LIMITED - WYNYARD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FLANNAGANS ACCOUNTANTS 3A EVOLUTION
WYNYARD
TS22 5TB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2023 | 07/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON WILLIAM HEPDEN | May 1971 | British | Director | 2014-06-03 | CURRENT |
MR NICHOLAS JOHN MOODY | May 1969 | British | Director | 2014-06-03 | CURRENT |
MR MAX WILLIAM SIMON ASHTON | May 1961 | British | Director | 2013-06-13 UNTIL 2016-06-07 | RESIGNED |
MRS DANIELLE ANNA ASHTON | Jun 1967 | British | Director | 2014-05-01 UNTIL 2016-06-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon William Hepden | 2022-05-25 | 5/1971 | Wynyard | Significant influence or control |
Mr Nicholas John Moody | 2022-05-23 | 5/1969 | Wynyard | Significant influence or control |
Silverback Developments Limited | 2021-05-25 | Ripon |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Newby Property Investments Limited | 2018-07-31 - 2021-05-25 | Ripon |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Nicholas John Moody | 2016-07-01 - 2018-07-31 | 5/1969 | Ripon | Significant influence or control |
Mr Simon William Hepden | 2016-07-01 - 2018-07-31 | 5/1971 | Ripon | Significant influence or control |
Silverback Developments Limited | 2016-04-06 - 2018-07-31 | Ripon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |