OpenCompanies

Harrogate123 Limited

Company number
08568441
Status
Active
Type
Private Limited Company
Incorporated
13 Jun 2013
Nature of business
Buying and selling of own real estate
Corporate group
5av Limited (20 companies)

Registered office

1 Princes Square
Harrogate
HG1 1ND

Officers

NameRoleAppointedResigned
HEPDEN, Simon William Director 3 Jun 2014
MOODY, Nicholas John Director 3 Jun 2014
ASHTON, Danielle Anna Director 1 May 2014 7 Jun 2016

Control

NameNature of controlNotifiedCeased
Bella Domus Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Jul 2025
Mr Simon William Hepden Significant Influence Or Control 25 May 2022
Mr Nicholas John Moody Significant Influence Or Control 23 May 2022
Silverback Developments Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 25 May 2021 1 Jul 2025
Newby Property Investments Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 31 Jul 2018 25 May 2021
Mr Simon William Hepden Significant Influence Or Control 1 Jul 2016 31 Jul 2018
Mr Nicholas John Moody Significant Influence Or Control 1 Jul 2016 31 Jul 2018
Silverback Developments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Jul 2018

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 - - 2
31 Mar 2025 - - 2
31 Mar 2024 - - 2
31 Mar 2023 - - 2
31 Mar 2022 - - 2
31 Mar 2021 - - 2
31 Mar 2020 £85,075 - 0
31 Mar 2019 £99,075 - -
31 Mar 2018 - - -
31 Mar 2017 - - -
30 Sep 2015 - £5,125 -
30 Jun 2015 £200 £5 -
30 Jun 2014 £4 £171 -

Connections

Owned by

Harrogate123 Limited → Bella Domus Limited → JPI Limited

Directors’ other companies

Companies at the same address

Data