Harrogate Construction And Property Limited

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General information

Name:

Harrogate Construction And Property Ltd

Office Address:

107 Cleethorpe Road DN31 3ER Grimsby

Number: 12327067

Incorporation date: 2019-11-21

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment this company was started is 2019-11-21. Established under company registration number 12327067, the company operates as a Private Limited Company. You may visit the main office of the company during office times under the following location: 107 Cleethorpe Road, DN31 3ER Grimsby. The firm's classified under the NACE and SIC code 41100 meaning Development of building projects. Its most recent filed accounts documents were submitted for the period up to 2022-11-30 and the latest confirmation statement was filed on 2022-11-20.

Current directors enumerated by this particular business are as follow: Craig Y. assigned to lead the company two years ago and Alan B. assigned to lead the company five years ago.

Company staff

Craig Y.

Role: Director

Appointed: 01 April 2022

Latest update: 12 March 2024

Alan B.

Role: Director

Appointed: 21 November 2019

Latest update: 12 March 2024

People with significant control

Executives with significant control over the firm are: Alan B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Woodberry Secretarial Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at 2 Woodberry Grove, North Finchley, N12 0DR and was registered as a PSC under the registration number 07168188.

Alan B.
Notified on 21 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Woodberry Secretarial Limited
Address: Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07168188
Notified on 21 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022
Annual Accounts
Start Date For Period Covered By Report 21 November 2019
End Date For Period Covered By Report 30 November 2020
Advances Credits Directors 24,022
Annual Accounts
Start Date For Period Covered By Report 1 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 1 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates November 20, 2023 (CS01)
filed on: 22nd, November 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
4
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