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HARROGATE123 LIMITED

Active
08568441·incorporated 2013-06-13

HARROGATE123 LIMITED is an active UK private limited company, incorporated on 13 June 2013 at Companies House (number 08568441; OpenRegistry canonical ID GB-08568441-harrogate123-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 9,429 active companies registered in Harrogate (postcode HG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-06-13
Registered Address
1 PRINCES SQUARE, HARROGATE, HG1 1ND, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-11. Next confirmation statement due 2026-09-25.

Mortgages and charges

7 charges recorded against the company at Companies House: 0 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

HARROGATE123 LIMITED has 3 persons with significant control on file:

  • Mr Simon William Hepden born 1971 resident in England, British national. Notified 2022-05-25.
    • Has significant influence or control
  • Mr Nicholas John Moody born 1969 resident in England, British national. Notified 2022-05-23.
    • Has significant influence or control
  • Bella Domus Limited (United Kingdom reg. 16516725). Notified 2025-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Mr Nicholas John Moody born 1969 resident in England, British national. Notified 2016-07-01. Ceased 2018-07-31.
    • Has significant influence or control
  • Mr Simon William Hepden born 1971 resident in England, British national. Notified 2016-07-01. Ceased 2018-07-31.
    • Has significant influence or control
  • Silverback Developments Limited (England reg. 09260142). Notified 2021-05-25. Ceased 2025-07-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Newby Property Investments Limited (England reg. 11211138). Notified 2018-07-31. Ceased 2021-05-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Silverback Developments Limited (England reg. 09260142). Notified 2016-04-06. Ceased 2018-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Harrogate: