OpenCompanies

Royden House Limited

Company number
03535332
Status
Active
Type
Private Limited Company
Incorporated
26 Mar 1998
Nature of business
Development of building projects
Corporate group
HPC Old York Investments LLP (4 companies)

Registered office

Unit M3a, The Matrix
Hornbeam Park Avenue
Harrogate
HG2 8AD

Control

NameNature of controlNotifiedCeased
Mr John Atack Richardson Ownership Of Shares 25 To 50 Percent 1 Mar 2017 1 May 2023
Mrs Judith Richardson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 22 Feb 2024
Ms Sarah Helen Urmston Ownership Of Shares 25 To 50 Percent 1 May 2023 11 Apr 2024
Mr James Royden Richardson Ownership Of Shares 25 To 50 Percent 1 May 2023 11 Apr 2024
White Horse Machinery (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Apr 2024 22 Dec 2025
Hpc Old York Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Dec 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 £550,518 £2,297 3
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -

Connections

Owned by

Royden House Limited → HPC Old York Limited → HPC Old York Investments LLP

Companies at the same address

Data