HARROGATE FIREWOOD LTD

HARROGATE FIREWOOD LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	HARROGATE FIREWOOD LTD
Company Status	Active
Legal Form	Private limited company
Company Number	15855112
Jurisdiction	England/Wales
Date of Creation	Jul 23, 2024

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 FIREWOOD LTD?

Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HARROGATE FIREWOOD LTD located?

Registered Office Address	7 Princes Square HG1 1ND Harrogate England
Undeliverable Registered Office Address	No

What are the latest accounts for HARROGATE FIREWOOD LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 23, 2026

What is the status of the latest confirmation statement for HARROGATE FIREWOOD LTD?

Last Confirmation Statement Made Up To	Jul 22, 2025
Next Confirmation Statement Due	Aug 05, 2025
Overdue	No

What are the latest filings for HARROGATE FIREWOOD LTD?

Filings

Date

Description

Document

Type

Jul 23, 2024

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jul 23, 2024	Model articles adopted	MODEL ARTICLES
capital	Jul 23, 2024	Statement of capital on Jul 23, 2024 Capital: GBP 100	SH01

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Who are the officers of HARROGATE FIREWOOD LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROTHERSTON, Ian George Princes Square HG1 1ND Harrogate 7 England	Jul 23, 2024		Director	Princes Square HG1 1ND Harrogate 7 England		England	British	1964-9	Director	96354790001
SYKES, Richard Anthony Princes Square HG1 1ND Harrogate 7 England	Jul 23, 2024		Director	Princes Square HG1 1ND Harrogate 7 England		England	British	1964-10	Director	44029650002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARROGATE FIREWOOD LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian George Brotherston Princes Square HG1 1ND Harrogate 7 England	Jul 23, 2024	Princes Square HG1 1ND Harrogate 7 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr Richard Anthony Sykes Princes Square HG1 1ND Harrogate 7 England	Jul 23, 2024	Princes Square HG1 1ND Harrogate 7 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.

View Detailed Information on Persons with Significant Control

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.
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