Harrogate Water Brands Limited

General information

Name:

Harrogate Water Brands Ltd

Office Address:

Water Brands Limited Harlow Moor Road HG2 0QB Harrogate

Number: 06126126

Incorporation date: 2007-02-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Harrogate Water Brands Limited with Companies House Reg No. 06126126 has been in this business field for seventeen years. This particular Private Limited Company can be found at Water Brands Limited, Harlow Moor Road, Harrogate and company's area code is HG2 0QB. The name of this business got changed in 2014 to Harrogate Water Brands Limited. This company former business name was Water Brands. This enterprise's registered with SIC code 64202 - Activities of production holding companies. Harrogate Water Brands Ltd filed its account information for the period that ended on 2022/12/31. Its most recent confirmation statement was submitted on 2023/02/23.

Having two job announcements since October 4, 2016, the company has been quite active on the employment market. On August 16, 2017, it was employing new employees for a part time Laboratory Technician (part time) post in Harrogate, and on October 4, 2016, for the vacant post of a part time Customer Insight Analyst in Harrogate.

Currently, the directors registered by this specific company are: Samuel W. chosen to lead the company on Tuesday 2nd April 2024, Richard H. chosen to lead the company in 2022 in July and James M. chosen to lead the company on Friday 17th December 2021.

  • Previous company's names
  • Harrogate Water Brands Limited 2014-05-13
  • Water Brands Limited 2007-02-23

Company staff

Samuel W.

Role: Director

Appointed: 02 April 2024

Latest update: 21 April 2024

Richard H.

Role: Director

Appointed: 26 July 2022

Latest update: 21 April 2024

James M.

Role: Director

Appointed: 17 December 2021

Latest update: 21 April 2024

People with significant control

The companies that control this firm include: Danone Holdings (Uk) owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Building 7, Chiswick Park, 566 Chiswick High Road, W4 5YG.

Danone Holdings (Uk)
Address: 6th Floor Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom
Legal authority England And Wales
Legal form Private Unlimited Company
Notified on 1 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anthony C.
Notified on 7 April 2016
Ceased on 1 July 2020
Nature of control:
1/2 or less of shares
Elizabeth C.
Notified on 7 April 2016
Ceased on 15 January 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023

Jobs and Vacancies at Harrogate Water Brands Ltd

Laboratory Technician (part time) in Harrogate, posted on Wednesday 16th August 2017
Region / City Yorkshire, Harrogate
Industry Food production
Salary £8.24 per hour
Job type part time (less than 30 hours)
Career level none
 
Customer Insight Analyst in Harrogate, posted on Tuesday 4th October 2016
Region / City Harrogate
Salary From £20000.00 to £25000.00 per year
Job type permanent
Expiration date Wednesday 16th November 2016
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 64202 : Activities of production holding companies
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