Harrogate
North Yorkshire
HG2 8QT
Director Name | Mr John Patrick Dawson |
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Date of Birth | May 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2019(3 years, 11 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Innovation House Hornbeam Business Park Harrogate North Yorkshire HG2 8QT |
Director Name | Janthea Griffin |
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Date of Birth | November 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 September 2021(6 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Innovation House Hornbeam Business Park Harrogate North Yorkshire HG2 8QT |
Director Name | Galit Leslie |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 September 2021(6 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Innovation House Hornbeam Business Park Harrogate North Yorkshire HG2 8QT |
Director Name | Jack Wallace |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 June 2022(7 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Innovation Centre Hornbeam Park Hookstone Road Harrogate HG2 8QT |
Director Name | Mr Sam Carson |
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Date of Birth | May 1995 (Born 29 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 July 2022(7 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Innovation House Hornbeam Business Park Harrogate North Yorkshire HG2 8QT |
Registered Address | Innovation House Hornbeam Business Park Harrogate North Yorkshire HG2 8QT |
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Region | Yorkshire and The Humber |
Constituency | Harrogate and Knaresborough |
County | North Yorkshire |
Ward | Hookstone |
Built Up Area | Harrogate |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (3 weeks, 1 day from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 5 May 2023 (1 year ago) |
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Next Return Due | 19 May 2024 (1 week, 3 days from now) |
18 May 2020 | Confirmation statement made on 5 May 2020 with updates (5 pages) |
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27 February 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
2 January 2020 | Resolutions
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31 December 2019 | Statement of capital following an allotment of shares on 20 December 2019
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31 December 2019 | Change of share class name or designation (2 pages) |
20 May 2019 | Appointment of Mr John Dawson as a director on 1 April 2019 (2 pages) |
20 May 2019 | Change of details for Mr Martin Corbett as a person with significant control on 1 April 2019 (2 pages) |
20 May 2019 | Notification of John Dawson as a person with significant control on 1 April 2019 (2 pages) |
20 May 2019 | Confirmation statement made on 5 May 2019 with updates (5 pages) |
20 May 2019 | Statement of capital following an allotment of shares on 1 April 2019
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23 April 2019 | Resolutions
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15 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
18 May 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
21 December 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
8 May 2017 | Confirmation statement made on 5 May 2017 with updates (6 pages) |
8 May 2017 | Confirmation statement made on 5 May 2017 with updates (6 pages) |
4 May 2017 | Register(s) moved to registered inspection location Richard House Winckley Square Preston Lancashire PR1 3HP (1 page) |
4 May 2017 | Register inspection address has been changed to Richard House Winckley Square Preston Lancashire PR1 3HP (1 page) |
4 May 2017 | Register(s) moved to registered inspection location Richard House Winckley Square Preston Lancashire PR1 3HP (1 page) |
4 May 2017 | Register inspection address has been changed to Richard House Winckley Square Preston Lancashire PR1 3HP (1 page) |
19 January 2017 | Registered office address changed from Eton House 89 Station Parade Harrogate North Yorkshire HG1 1HF United Kingdom to The Innovation Centre, Hornbeam House Hornbeam Park Harrogate North Yorkshire HG2 8QT on 19 January 2017 (1 page) |
19 January 2017 | Registered office address changed from Eton House 89 Station Parade Harrogate North Yorkshire HG1 1HF United Kingdom to The Innovation Centre, Hornbeam House Hornbeam Park Harrogate North Yorkshire HG2 8QT on 19 January 2017 (1 page) |
17 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
17 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
10 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
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10 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
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5 May 2015 | Incorporation
Statement of capital on 2015-05-05
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5 May 2015 | Incorporation
Statement of capital on 2015-05-05
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