Harrogate456 Limited

In liquidation09580146 Private limited company
Incorporated
7 May 2015 (11 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Unaudited abridged
Region
Yorkshire
Address
Morwick Hall 1.8 Mortec Park
York Road
Leeds
LS15 4TA

Filing status

Accounts due
31 August 2023
Last accounts
30 November 2021
Conf. stmt due
21 May 2024
Last conf. stmt
7 May 2023

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2015
British
Born May 1971 (55)
Officer history (2 former)
1 December 2024
Resigned Moody, Nicholas John as Director
29 October 2021
Resigned Roberts, Frazer George as Director
7 July 2015
Appointed Roberts, Frazer George as Director
7 May 2015
Appointed Hepden, Simon William as Director
7 May 2015
Appointed Moody, Nicholas John as Director

Ownership 2 active

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

Corporate entity · Notified 8 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 9260142
Individual · Notified 2 May 2017
Has significant influence or control
British
Born May 1971 (55)
Former controllers (1)
1 December 2024
Ceased Nicholas John Moody — Has significant influence or control

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Chris. Hawkesworth Limited DissolvedOwns 50–75% of shares
Glasshouses123 Limited Owns 50–75% of shares
Glasshouses456 Limited Owns 75–100% of shares
Silverback Developments Limited Owns 75–100% of shares
Birstwith123 Limited In liquidationOwns 75–100% of shares
Harrogate14 Limited In liquidationOwns 75–100% of shares
Harrogate456 Limited This company In liquidationOwns 75–100% of shares
NDL Yorkshire Limited In liquidationOwns 75–100% of shares
Nidd Construction Ltd Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 30 November 2021 · unaudited abridged accounts

Cash
£0
down £9 (100%)
Employees
2
up 2
Current Ratio
1.4x

Trend

Shareholder Funds
(£5k) £0 £5k £10k 2019 2020 2021 (£554) £5,331 £5,258
Balance sheet detail
202120202019
Current Assets£19,089£22,759£22,758
Debtors£19,089£22,750
Cash£0£8
Creditors (< 1 year)£13,831£17,428£23,312
Net Current Assets£5,258£5,331(£554)
Net Assets£5,331
Shareholder Funds£5,258£5,331(£554)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Return of final meeting in a creditors' voluntary winding up

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