Harrogate Brasserie Limited

Active02874628 Private limited company
Incorporated
24 November 1993 (32 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Dormant
Region
Yorkshire
Address
Knowle Spring Brewery
Keighley
BD21 1AW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2025
British
Born October 1968 (58)
Director · Appointed 5 September 2023
British
Born October 1973 (53)
Tiffany, Paul
Secretary · Appointed 5 September 2023
Officer history (7 former)
20 March 2025
Appointed Carter, Andrew James as Director
19 March 2025
Resigned Dewey, Timothy William as Director
28 November 2023
Resigned Varley, John Edward Thomas as Director
5 September 2023
Resigned Varley, John Edward Thomas as Secretary
5 September 2023
Appointed Tiffany, Paul as Secretary
5 September 2023
Appointed Tiffany, Paul as Director
17 February 2017
Resigned Finney, Amanda Louise as Secretary
17 February 2017
Appointed Varley, John Edward Thomas as Director
17 February 2017
Appointed Dewey, Timothy William as Director
17 February 2017
Resigned Finney, Richard Marcus as Director
17 February 2017
Appointed Varley, John Edward Thomas as Secretary
24 November 1993
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
24 November 1993
Resigned York Place Company Nominees Limited as Corporate Nominee Director
24 November 1993
Appointed Finney, Amanda Louise as Secretary
24 November 1993
Appointed York Place Company Nominees Limited as Corporate Nominee Director
24 November 1993
Appointed Finney, Richard Marcus as Director
24 November 1993
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 February 2017
Owns 75–100% of shares
Limited Company
Reg. no. 00243794
Former controllers (2)
17 February 2017
Ceased Mary Rishmal Finney — Owns 25–50% of shares
17 February 2017
Ceased Richard Marcus Finney — Owns 25–50% of shares (as a trust)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2024 2025 £292,909 £292,909 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£235,081
Debtors£100£100£100£100£66,230£57,828
Creditors (< 1 year)£0
Net Current Assets£57,828
Shareholder Funds£100£100£100£100£292,909£292,909

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates22 October 2026
17 June 2026Accounts for a dormant company30 September 2025
17 November 2025Confirmation statement with no updates11 November 2025
20 March 2025Appointment of a director
20 March 2025Termination of appointment of a director
Show all recent filings

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