Silverback Holdings Limited

Active11244724 Private limited company
Incorporated
9 March 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Simon William Hepden
Nicholas John Moody
Accounts type
Micro entity
Region
Yorkshire
Address
1 Princes Square
Harrogate
HG1 1ND

Filing status

Accounts due
28 December 2026
Last accounts
28 March 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Simon William Hepden
Individual · Notified 9 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1971 (55)
Nicholas John Moody
Individual · Notified 9 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1969 (57)

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Silverback Holdings Limited This company
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 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 28 March 2025 · micro entity accounts

Employees
2

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £10,000,002 £10,000,002 £10,000,002 £10,000,002 £10,000,002 £10,000,002
Balance sheet detail
202520242023202220212020
Fixed Assets£10,000,000£10,000,000£10,000,000£10,000,000£10,000,000£10,000,000
Current Assets£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2
Shareholder Funds£10,000,002£10,000,002£10,000,002£10,000,002£10,000,002£10,000,002

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with no updates3 March 2026
9 December 2025Micro company accounts28 March 2025
28 March 2025Confirmation statement with updates3 March 2025
14 March 2025Micro company accounts29 March 2024
16 December 2024Previous accounting period shortened
Show all recent filings

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