OpenCompanies

Harrogate12 Limited

Company number
10114096
Status
In Administration/Administrative Receiver
Type
Private Limited Company
Incorporated
9 Apr 2016
Nature of business
Buying and selling of own real estate

Registered office

Floor 2 10
Wellington Place
Leeds
LS1 4AP

Officers

NameRoleAppointedResigned
ROBERTS, Frazer George Director 9 Apr 2016 29 Oct 2021
MOODY, Nicholas John Director 9 Apr 2016 1 Dec 2024
HEPDEN, Simon William Director 9 Apr 2016 4 Dec 2024
SHOTTON, Michael David Director 25 Oct 2019
SHOTTON, Thomas Robert Director 25 Oct 2019

Control

NameNature of controlNotifiedCeased
Silverback Developments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Apr 2016 23 Apr 2019
Mr Simon William Hepden Significant Influence Or Control 8 Apr 2017 17 Jul 2024
Mr Nicholas John Moody Significant Influence Or Control 8 Apr 2017 1 Dec 2024
Hygo Developments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 23 Apr 2019

Accounts

Year ended Net assets Employees
30 Mar 2023 - 4
30 Mar 2022 - 4
31 Mar 2021 - 0
31 Mar 2020 £44,177 0
31 Mar 2019 £1,302 -
31 Mar 2018 - 3
31 Mar 2017 - 3

Connections

Owned by

Harrogate12 Limited → Hygo Developments Limited

Directors’ other companies

Companies at the same address

Data