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SHAWBECK HOLDINGS LIMITED

Active
13324558·incorporated 2021-04-09

SHAWBECK HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 April 2021 at Companies House (number 13324558; OpenRegistry canonical ID GB-13324558-shawbeck-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 9,568 active companies registered in Harrogate, North Yorkshire (postcode HG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-09
Registered Address
OSBORNE HOUSE, 20 VICTORIA AVENUE, HARROGATE, NORTH YORKSHIRE, HG1 5QY, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SHAWBECK HOLDINGS LIMITED

Filings

Check filing history of SHAWBECK HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-13. Next confirmation statement due 2027-05-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SHAWBECK HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mrs Lesley Claire Tate born 1970 resident in United Kingdom, British national. Notified 2022-02-01.
    • Has significant influence or control
  • Mr Shane Tate born 1972 resident in United Kingdom, British national. Notified 2022-01-30.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Tate Group Limited (United Kingdom reg. 11098383). Notified 2021-04-09. Ceased 2022-01-30.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

Previous names

SHAWBECK HOLDINGS LIMITED has previously traded as:

  • SHAWBECK HOLDINGS 2 LIMITED (until 2022-08-18)
  • TATE GROUP MANAGEMENT LIMITED (until 2022-08-17)
  • TATE ESTATES (WHITWORTH STREET) LIMITED (until 2022-02-02)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Harrogate:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13324558.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.