Company information:
Harrogate123 Limited (No: 08568441)
Address: FLANNAGANS ACCOUNTANTS 3A EVOLUTION, WYNYARD BUSINESS PARK, WYNYARD, TS22 5TB, ENGLAND
Status: Active
Incorporated: 13-Jun-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 06-Jul-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: SIMON WILLIAM HEPDEN ( DOB: May-1971 From: Jun-2014 )
Current Director: NICHOLAS JOHN MOODY ( DOB: May-1969 From: Jun-2014 )
Resigned Director: MAX WILLIAM SIMON ASHTON ( DOB: May-1961 From: Jun-2013 To: Jun-2016 )
Resigned Director: DANIELLE ANNA ASHTON ( DOB: Jun-1967 From: May-2014 To: Jun-2016 )
Persons of Significant Control:
Silverback Developments Limited, 10 The Stables, Newby Hall, Ripon, HG4 5AE, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2021-05-25)
Silverback Developments Limited, 10 The Stables, Newby Hall, Ripon, HG4 5AE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-07-31)
Newby Property Investments Limited, 10 The Stables, Newby Hall, Ripon, HG4 5AE, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2018-07-31, Ceased: 2021-05-25)
Mr Nicholas John Moody, 10 The Stables Newby Hall, Ripon, HG4 5AE, England: Has significant influence or control (Notified: 2016-07-01, Ceased: 2018-07-31)
Mr Simon William Hepden, 10 The Stables Newby Hall, Ripon, HG4 5AE, England: Has significant influence or control (Notified: 2016-07-01, Ceased: 2018-07-31)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 100,000 | 100,000 | 100,000 | 82,800 | 82,800 | 100000,100000,100000,82800,82800,0.0,0.0 | ||
| Current assets | 226,021 | 57,057 | 727 | 4,327 | 4,327 | 3,004 | 3,004 | 226021,57057,727,4327,4327,3004.0,3004.0 |
| Net current assets (liabilities) | 205,772 | 36,630 | 925 | 2,275 | 2,262 | 3,004 | 3,004 | 205772,36630,925,2275,2262,3004.0,3004.0 |
| Total assets less current liabilities | 305,772 | 136,630 | 99,075 | 85,075 | 85,062 | 3,004 | 3,004 | 305772,136630,99075,85075,85062,3004.0,3004.0 |
| Equity / share capital and reserves | 305,772 | 136,630 | 99,075 | 85,075 | 85,062 | 3,004 | 3,004 | 305772,136630,99075,85075,85062,3004.0,3004.0 |