Harrogate12 Limited

Dissolved 20 Oct 202610114096 Private limited company

Incorporated: 9 April 2016
Industry: Buying and selling of own real estate (68100)
Directors at dissolution: Thomas Robert Shotton
Michael David Shotton

list may be incomplete
Owners at dissolution: Hygo Developments Limited
Accounts type: Micro entity
Region: Yorkshire
Address: Floor 2 10
Wellington Place
Leeds
LS1 4AP

Filing status

Last accounts: 30 March 2023
Last conf. stmt: 26 March 2024

Charges

Total: 4
Outstanding: 4
Part satisfied: 0
Satisfied: 0

Officers

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

Officer details are public data from the Companies House register.

Shotton, Thomas Robert

Director · Appointed 25 October 2019

British

Born August 1992 (34)

Shotton, Michael David

Director · Appointed 25 October 2019

Also at Ryedale House Propco Limited, N T R Ltd, Ryedale House Opco Limited · more companies

British

Born March 1956 (70)

Officer history (3 former)

4 December 2024

Resigned Hepden, Simon William as Director

1 December 2024

Resigned Moody, Nicholas John as Director

29 October 2021

Resigned Roberts, Frazer George as Director

25 October 2019

Appointed Shotton, Thomas Robert as Director

25 October 2019

Appointed Shotton, Michael David as Director

9 April 2016

Appointed Roberts, Frazer George as Director

9 April 2016

Appointed Moody, Nicholas John as Director

9 April 2016

Appointed Hepden, Simon William as Director

Ownership 1 at dissolution

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

Hygo Developments Limited

Corporate entity · Notified 23 April 2019

Owns 25–50% of shares

Holds 25–50% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 10618918

Former controllers (3)

1 December 2024

Ceased Nicholas John Moody — Has significant influence or control

17 July 2024

Ceased Simon William Hepden — Has significant influence or control

23 April 2019

Ceased Silverback Developments Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 March 2023 · micro entity accounts

Employees: 3

Trend

Employees

Balance sheet detail

	2023	2022	2021	2020
Current Assets		£4,364,095	£2,823,409	£1,793,060
Creditors (< 1 year)	£2,916,106	£4,738,019	£2,933,208	£89,877
Creditors (> 1 year)				£1,747,360
Net Current Assets		(£373,924)	(£109,799)	£1,703,183
Net Assets				(£44,177)
Shareholder Funds		(£373,924)	(£109,799)	(£44,177)