HARROGATE14 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameHARROGATE14 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10452321
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HARROGATE14 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HARROGATE14 LIMITED located?

    Registered Office Address
    Morwick Hall 1.8 Mortec Park
    York Road
    LS15 4TA Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARROGATE14 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 28, 2024
    Next Accounts Due OnJul 28, 2025
    Last Accounts
    Last Accounts Made Up ToOct 28, 2023

    What is the status of the latest confirmation statement for HARROGATE14 LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 14, 2025
    Next Confirmation Statement DueNov 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2024
    OverdueYes

    What are the latest filings for HARROGATE14 LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Brooklands Court Phase 2 Office 9 Tunstall Road Leeds West Yorkshire LS11 5HL to Morwick Hall 1.8 Mortec Park York Road Leeds West Yorkshire LS15 4TA on Jul 13, 2026

    3 pagesAD01

    Registered office address changed from 1 Princes Square Harrogate North Yorkshire HG1 1nd England to Brooklands Court Phase 2 Office 9 Tunstall Road Leeds West Yorkshire LS11 5HL on Oct 01, 2025

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 24, 2025

    LRESEX

    Statement of affairs

    8 pagesLIQ02

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Oct 28, 2023

    5 pagesAA

    Termination of appointment of Nicholas John Moody as a director on Dec 01, 2024

    1 pagesTM01

    Confirmation statement made on Nov 14, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Flannagans Accountants 3a Evolution Wynyard Business Park Wynyard TS22 5TB England to 1 Princes Square Harrogate North Yorkshire HG1 1nd on Nov 25, 2024

    1 pagesAD01

    Change of details for Silverback Developments Limited as a person with significant control on Nov 15, 2023

    2 pagesPSC05

    Previous accounting period shortened from Oct 29, 2023 to Oct 28, 2023

    1 pagesAA01

    Previous accounting period shortened from Oct 30, 2023 to Oct 29, 2023

    1 pagesAA01

    Confirmation statement made on Nov 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    5 pagesAA

    Previous accounting period shortened from Oct 31, 2022 to Oct 30, 2022

    1 pagesAA01

    Registered office address changed from 10 the Stables Newby Hall Ripon HG4 5AE England to Flannagans Accountants 3a Evolution Wynyard Business Park Wynyard TS22 5TB on Apr 03, 2023

    1 pagesAD01

    Confirmation statement made on Nov 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    5 pagesAA

    Registration of charge 104523210004, created on Apr 07, 2022

    15 pagesMR01

    Confirmation statement made on Nov 14, 2021 with no updates

    3 pagesCS01

    Change of details for Silverback Developments Limited as a person with significant control on Nov 15, 2020

    2 pagesPSC05

    Termination of appointment of Frazer George Roberts as a director on Oct 29, 2021

    1 pagesTM01

    Who are the officers of HARROGATE14 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEPDEN, Simon William
    Mortec Park
    York Road
    LS15 4TA Leeds
    Morwick Hall 1.8
    West Yorkshire
    Director
    Mortec Park
    York Road
    LS15 4TA Leeds
    Morwick Hall 1.8
    West Yorkshire
    EnglandBritish142723640002
    MOODY, Nicholas John
    Princes Square
    HG1 1ND Harrogate
    1
    North Yorkshire
    England
    Director
    Princes Square
    HG1 1ND Harrogate
    1
    North Yorkshire
    England
    EnglandBritish36014600003
    ROBERTS, Frazer George
    The Stables
    Newby Hall
    HG4 5AE Ripon
    10
    England
    Director
    The Stables
    Newby Hall
    HG4 5AE Ripon
    10
    England
    EnglandBritish215918270001

    Who are the persons with significant control of HARROGATE14 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Silverback Developments Limited
    Newby Hall
    HG4 5AE Ripon
    10 The Stables
    England
    Oct 31, 2016
    Newby Hall
    HG4 5AE Ripon
    10 The Stables
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England & Wales
    Registration Number09260142
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does HARROGATE14 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 24, 2025Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philippa Smith
    Brooklands Court, Phase 2 Office 9 Tunstall Road
    LS11 5HL Leeds
    West Yorkshire
    practitioner
    Brooklands Court, Phase 2 Office 9 Tunstall Road
    LS11 5HL Leeds
    West Yorkshire
    Jessica Thomas
    Brooklands Court, Phase 2 Office 9 Tunstall Road
    LS11 5HL Leeds
    West Yorkshire
    practitioner
    Brooklands Court, Phase 2 Office 9 Tunstall Road
    LS11 5HL Leeds
    West Yorkshire

    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