Illingworth Holdings Limited

Active12695368 Private limited company
Incorporated
24 June 2020 (6 years)
Industry
Activities of production holding companies (64202)
Directors
Laura Elizabeth Harper
Edward Peter Illingworth
James Seth Illingworth
Accounts type
Group
Region
Yorkshire
Address
Energy House Hampsthwaite Head
Hampsthwaite
Harrogate
HG3 2HT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Brewin, Gareth
Secretary · Appointed 5 November 2025
Harper, Laura Elizabeth
Director · Appointed 24 June 2020
English
Born March 1984 (42)
Illingworth, Edward Peter
Director · Appointed 24 June 2020
British
Born August 1992 (34)
Illingworth, James Seth
Director · Appointed 24 June 2020
British
Born January 1986 (40)
Director · Appointed 24 June 2020
British
Born July 1988 (38)
Officer history (1 former)
5 November 2025
Appointed Brewin, Gareth as Secretary
5 November 2025
Resigned Sailsbury, Chris as Secretary
24 June 2020
Appointed Harper, Laura Elizabeth as Director
24 June 2020
Appointed Illingworth, Edward Peter as Director
24 June 2020
Appointed Illingworth, James Seth as Director
24 June 2020
Appointed Illingworth, Stuart John as Director
24 June 2020
Appointed Sailsbury, Chris as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
5 November 2025
Ceased James Seth Illingworth — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Illingworth Holdings Limited This company
Northern Energy Gas Limited Owns 75–100% of shares
NE (Portable) Gas Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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