HARROWBY HOUSE CONSULTING LTD

HARROWBY HOUSE CONSULTING LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	HARROWBY HOUSE CONSULTING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	16124521
Jurisdiction	England/Wales
Date of Creation	Dec 09, 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 HARROWBY HOUSE CONSULTING LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is HARROWBY HOUSE CONSULTING LTD located?

Registered Office Address	Harrowby House Cornwall Road HG1 2NB Harrogate England
Undeliverable Registered Office Address	No

What are the latest accounts for HARROWBY HOUSE CONSULTING LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for HARROWBY HOUSE CONSULTING LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 08, 2026
Next Confirmation Statement Due	Dec 22, 2026
Next Confirmation Statement Made Up To	Dec 08, 2025
Overdue	No

What are the latest filings for HARROWBY HOUSE CONSULTING LTD?

Filings

Date

Description

Document

Type

Feb 11, 2026

Total exemption full accounts made up to Dec 31, 2025

AA

Dec 08, 2025

Confirmation statement made on Dec 08, 2025 with no updates

CS01

Dec 09, 2024

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Dec 09, 2024	Model articles adopted	MODEL ARTICLES
capital	Dec 09, 2024	Statement of capital on Dec 09, 2024 Capital: GBP 2	SH01

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Who are the officers of HARROWBY HOUSE CONSULTING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCKENNA, Gillian Cornwall Road HG1 2NB Harrogate Harrowby House England	Dec 09, 2024		Director	Cornwall Road HG1 2NB Harrogate Harrowby House England		England	British	1966-11		330147870001
MCKENNA, Gregory Craig Cornwall Road HG1 2NB Harrogate Harrowby House England	Dec 09, 2024		Director	Cornwall Road HG1 2NB Harrogate Harrowby House England		England	British	1966-1		239301800004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARROWBY HOUSE CONSULTING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gregory Craig Mckenna Cornwall Road HG1 2NB Harrogate Harrowby House England	Dec 09, 2024	Cornwall Road HG1 2NB Harrogate Harrowby House 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.
Mrs Gillian Mckenna Cornwall Road HG1 2NB Harrogate Harrowby House England	Dec 09, 2024	Cornwall Road HG1 2NB Harrogate Harrowby House 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.

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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