HARROGATE SPRING WATER LIMITED
Overview
| Company Name | HARROGATE SPRING WATER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04056786 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARROGATE SPRING WATER LIMITED?
- Manufacture of soft drinks; production of mineral waters and other bottled waters (11070) / Manufacturing
Where is HARROGATE SPRING WATER LIMITED located?
| Registered Office Address | Harlow Moor Road Harrogate HG2 0QB North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARROGATE SPRING WATER LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARROGATE SPA WATER LIMITED | Jan 17, 2002 | Jan 17, 2002 |
| HSW LIMITED | Aug 16, 2000 | Aug 16, 2000 |
What are the latest accounts for HARROGATE SPRING WATER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HARROGATE SPRING WATER LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2024 |
| Overdue | No |
What are the latest filings for HARROGATE SPRING WATER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Samuel James Wolfenden on Jul 09, 2024 | 2 pages | CH01 | ||
Appointment of Samuel James Wolfenden as a director on Apr 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Catherine Germaine Lewko as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB | 1 pages | AD02 | ||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA | 1 pages | AD03 | ||
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA | 1 pages | AD02 | ||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Richard Colchester Hall as a director on Jul 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of Maud Brocard as a director on May 09, 2022 | 1 pages | TM01 | ||
Termination of appointment of James Anthony Cain as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Appointment of Catherine Germaine Lewko as a director on Dec 17, 2021 | 2 pages | AP01 | ||
Appointment of Mr James Forster Mayer as a director on Dec 17, 2021 | 2 pages | AP01 | ||
Termination of appointment of James Philip Pearson as a director on Dec 17, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||
Confirmation statement made on Aug 16, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 32 pages | AA | ||
Appointment of Mr James Philip Pearson as a director on Jan 21, 2021 | 2 pages | AP01 | ||
Appointment of Ms Maud Brocard as a director on Jan 21, 2021 | 2 pages | AP01 | ||
Termination of appointment of Christian Bernd Stammkoetter as a director on Jan 21, 2021 | 1 pages | TM01 | ||
Termination of appointment of Olivier Boulay as a director on Jan 21, 2021 | 1 pages | TM01 | ||
Who are the officers of HARROGATE SPRING WATER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Richard Colchester | Director | Harlow Moor Road Harrogate HG2 0QB North Yorkshire | England | British | Managing Director | 298403220001 | ||||
| MAYER, James Forster | Director | Building 7, Chiswick Park 566 Chiswick High Road W4 5YG London 6th Floor United Kingdom | United Kingdom | British | General Manager | 178866780001 | ||||
| WOLFENDEN, Samuel James | Director | Chiswick Park 566 Chiswick High Road W4 5YG London 6th Floor, Building 7 United Kingdom | United Kingdom | British | Vice President Finance & Data | 321337590001 | ||||
| PARKER, Anthony Lancelot | Secretary | Harlow Moor Road Harrogate HG2 0QB North Yorkshire | British | 2705880007 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BOULAY, Olivier | Director | Rue Du Helder 75009 Paris 15 France | France | French | Vice-President Finance Transformation | 272006540001 | ||||
| BRAY, Ian Albert | Director | Home Farm Great Thirkleby YO7 2AT Thirsk | England | British | Company Director | 2925220003 | ||||
| BROCARD, Maud | Director | Chiswick Park 566 Chiswick High Road W4 5YG London 6th Floor Building 7 England | England | French | Head Of Business Control | 278859160001 | ||||
| BURNETT, Stephen Douglas | Director | Harlow Moor Road Harrogate HG2 0QB North Yorkshire | England | British | Accountant | 151740060001 | ||||
| CAIN, Anthony Joseph | Director | Harlow Moor Road Harrogate HG2 0QB North Yorkshire | England | British | Director | 84381870001 | ||||
| CAIN, James Anthony | Director | Harlow Moor Road Harrogate HG2 0QB North Yorkshire | England | British | Director | 120099850002 | ||||
| DICKINSON, Paul Michael, The Executors Of Mr | Director | Harlow Moor Road Harrogate HG2 0QB North Yorkshire | England | British | Director | 43277940002 | ||||
| KNAGGS, Simon David | Director | Harlow Moor Road Harrogate HG2 0QB North Yorkshire | England | British | Operations Director | 230414500001 | ||||
| LEWKO, Catherine Germaine | Director | Building 7, Chiswick Park 566 Chiswick High Road W4 5YG London 6th Floor United Kingdom | United Kingdom | French | Svp Finance And Data | 290706760001 | ||||
| MARTIN, Paul John | Director | Tenon House Holgate Lane LS23 6BN Boston Spa West Yorkshire | England | British | Director | 70618780005 | ||||
| PARKER, Anthony Lancelot | Director | Mole Warp Cottage Judy Lane Netheroyd Hill Road Fixby HD2 2LN Huddersfield | England | British | Director | 2705880007 | ||||
| PEARSON, James Philip | Director | Chiswick Park 566 Chiswick High Road W4 5YG London 6th Floor Building 7 England | England | British | Director | 185119770002 | ||||
| PICKERING, Robert James | Director | Harlow Moor Road Harrogate HG2 0QB North Yorkshire | England | British | Director | 203223730001 | ||||
| STAMMKOETTER, Christian Bernd | Director | Rue Du Helder 75009 Paris 15 France | France | German | Senior Vice-President | 271964450001 | ||||
| WARD, Edward Charles | Director | 27 Kingsley Drive Birkenshaw BD11 2NE Bradford West Yorkshire | British | Director | 84382200001 | |||||
| WILKINSON, Damien Michael | Director | Harlow Moor Road Harrogate HG2 0QB North Yorkshire | England | British | Finance Director | 183202630003 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of HARROGATE SPRING WATER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harrogate Water Brands Limited | Apr 06, 2016 | Harlow Moor Road HG2 0QB Harrogate Harlow Moor Road England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0