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 - WYNYARD

This company is listed in the following categories:
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

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41 COMPAYNE GARDENS FREEHOLD COMPANY LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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AXIS HOLDCO LIMITED ANDOVER ENGLAND Active FULL 70100 - Activities of head offices
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CABLE FINANCE LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
ASHTON FINANCE LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ACD PROPERTY LIMITED GREATER MANCHESTER Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PROMPT FINANCE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
94 GREENCROFT GARDENS FREEHOLD LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
HC1234 LIMITED GRANTHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
DCJ PROPERTY LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Harrogate123 Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-27 31-03-2023 £3,004 equity
Harrogate123 Limited - Accounts to registrar (filleted) - small 22.3 2023-03-15 31-03-2022 £3,004 equity
Harrogate123 Limited - Accounts to registrar (filleted) - small 18.2 2021-12-28 31-03-2021 £85,062 equity
Micro-entity Accounts - HARROGATE123 LIMITED 2021-03-04 31-03-2020 £85,075 equity
Micro-entity Accounts - HARROGATE123 LIMITED 2019-12-18 31-03-2019 £99,075 equity
Harrogate123 Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £136,630 equity
Harrogate123 Limited - Abbreviated accounts 16.3 2017-12-28 31-03-2017 £305,772 equity
Harrogate123 Limited - Abbreviated accounts 16.3 2017-05-13 30-09-2015 £5,125 Cash £-56,455 equity
Abbreviated Company Accounts - HARROGATE123 LIMITED 2016-04-01 30-06-2015 £5 Cash £200 equity
Abbreviated Company Accounts - HARROGATE123 LIMITED 2015-03-03 30-06-2014 £171 Cash £4 equity

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