| Company Name | Harrogate Road Restaurants Limited |
|---|---|
| Director | David Arthur Hodkin |
| Company Status | Active |
| Company Number | 08317124 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2012(11 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr David Arthur Hodkin |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hollow House Main Road Belchford Lincolnshire LN9 6LQ |
| Director Name | Mr Andrew Stephen Cormack |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Roydhouse Farm Sharp Lane Almondbury Huddersfield HD4 6SX |
Location
| Registered Address | Knaresborough Group, 1 City West Gelderd Road Leeds LS12 6NJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Beeston and Holbeck |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 200k at £1 | Roydhouse Properties LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £97,650 |
| Cash | £28,094 |
| Current Liabilities | £596,931 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 4 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 December 2024 (8 months from now) |
Charges
| 31 July 2013 | Delivered on: 15 August 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 5 March 2021 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
|---|---|
| 30 March 2020 | Total exemption full accounts made up to 30 June 2019 (15 pages) |
| 16 March 2020 | Registered office address changed from Roydhouse Farm Sharp Lane Almondbury Huddersfield HD4 6SX to Carlton Court Geldherd Road Leeds LS12 6LT on 16 March 2020 (1 page) |
| 7 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 27 March 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 17 December 2018 | Termination of appointment of Andrew Stephen Cormack as a director on 17 December 2018 (1 page) |
| 7 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 28 March 2018 | Total exemption full accounts made up to 30 June 2017 (15 pages) |
| 5 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 5 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 29 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 13 April 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 22 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 25 February 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 25 February 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 18 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 27 August 2013 | Previous accounting period shortened from 31 December 2013 to 30 June 2013 (1 page) |
| 27 August 2013 | Previous accounting period shortened from 31 December 2013 to 30 June 2013 (1 page) |
| 15 August 2013 | Registration of charge 083171240001 (5 pages) |
| 15 August 2013 | Registration of charge 083171240001 (5 pages) |
| 4 December 2012 | Incorporation (22 pages) |
| 4 December 2012 | Incorporation (22 pages) |