HARROGATE GROUP PUBLIC LIMITED COMPANY - LONDON
Company Profile | Company Filings |
Overview
HARROGATE GROUP PUBLIC LIMITED COMPANY is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HARROGATE GROUP PUBLIC LIMITED COMPANY was incorporated 24 years ago on 14/04/2000 and has the registered number: 03977034. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HARROGATE GROUP PUBLIC LIMITED COMPANY was incorporated 24 years ago on 14/04/2000 and has the registered number: 03977034. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HARROGATE GROUP PUBLIC LIMITED COMPANY - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
IBERIAN GOLD PLC (until 11/01/2016)
IBERIAN GOLD PLC (until 11/01/2016)
HARROGATE GROUP PLC (until 03/11/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/04/2023 | 28/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JOSEPH BURTON | Nov 1950 | British | Director | 2023-10-26 | CURRENT |
MR MICHAEL JOSEPH BURTON | Secretary | 2023-10-26 | CURRENT | ||
REGINALD JOHN BREALEY | Aug 1938 | British | Director | 2018-06-22 | CURRENT |
MR DEPUK SINGH | Aug 1965 | British | Director | 2013-12-23 UNTIL 2018-06-26 | RESIGNED |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Director | 2000-04-14 UNTIL 2000-04-14 | RESIGNED | ||
MR MARK BARRY SLATER | Jun 1957 | British | Director | 2011-03-31 UNTIL 2013-11-08 | RESIGNED |
MR ROBERT HOLT | Sep 1954 | British | Director | 2000-04-14 UNTIL 2001-08-13 | RESIGNED |
MR CHARLES GEOFFREY GREGORY SMITH | Sep 1954 | British | Director | 2010-05-21 UNTIL 2011-03-31 | RESIGNED |
MR REGINALD BREALEY | Secretary | 2022-06-24 UNTIL 2023-10-26 | RESIGNED | ||
MR MICHAEL JOSEPH BURTON | Secretary | 2013-05-17 UNTIL 2020-04-17 | RESIGNED | ||
MRS VICTORIA SHEILA BURTON | Secretary | 2020-04-17 UNTIL 2021-12-30 | RESIGNED | ||
MR STANLEY WILKINSON | Sep 1926 | British | Secretary | 2001-08-13 UNTIL 2006-05-19 | RESIGNED |
MR MARTIN HENRY WITHERS PERRIN | May 1954 | British | Secretary | 2006-05-19 UNTIL 2010-05-21 | RESIGNED |
MR REGINALD BENJAMIN POMPHRETT | Sep 1943 | British | Secretary | 2000-04-14 UNTIL 2001-08-13 | RESIGNED |
JOHN RICHARD SHAW | Secretary | 2010-05-21 UNTIL 2011-04-12 | RESIGNED | ||
ROBERT ALBERT FREDERICK KYRIAKIDES | Secretary | 2011-04-12 UNTIL 2013-05-17 | RESIGNED | ||
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2000-04-14 UNTIL 2000-04-14 | RESIGNED | ||
RJB CONSULTANTS | Corporate Director | 2014-05-06 UNTIL 2014-06-30 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2000-04-14 UNTIL 2000-04-14 | RESIGNED | ||
MR BALDEV SINGH | May 1964 | British | Director | 2013-12-23 UNTIL 2016-03-21 | RESIGNED |
MR JOHN RICHARD SHAW | Sep 1949 | British | Director | 2006-05-02 UNTIL 2011-03-31 | RESIGNED |
PETER ROSCOE SCOTT | Mar 1939 | British | Director | 2000-09-18 UNTIL 2006-07-07 | RESIGNED |
MARTIN JOHN ROBINS | Mar 1950 | British | Director | 2011-03-31 UNTIL 2012-08-14 | RESIGNED |
MR REGINALD BENJAMIN POMPHRETT | Sep 1943 | British | Director | 2000-04-14 UNTIL 2001-08-13 | RESIGNED |
MR ROBERT ALBERT FREDERICK KYRIAKIDES | Jul 1949 | British | Director | 2011-05-17 UNTIL 2012-08-14 | RESIGNED |
MARK HOUSLEY | British | Director | 2000-09-18 UNTIL 2006-05-02 | RESIGNED | |
MR BERNARD KEITH CHADWICK | Jan 1941 | British | Director | 2001-08-13 UNTIL 2008-04-02 | RESIGNED |
MR GEOFFREY ALAN HALL | Oct 1948 | Director | 2012-08-14 UNTIL 2013-12-24 | RESIGNED | |
TIMOTHY JOHN GREATER | Nov 1962 | British | Director | 2012-08-14 UNTIL 2013-12-12 | RESIGNED |
RJB CONSULTANTS | Jan 2000 | Uk | Director | 2016-03-21 UNTIL 2018-07-16 | RESIGNED |
MR MICHAEL JOSEPH BURTON | Nov 1950 | British | Director | 2012-08-17 UNTIL 2013-12-24 | RESIGNED |
MR MICHAEL JOSEPH BURTON | Nov 1950 | British | Director | 2018-06-22 UNTIL 2021-12-30 | RESIGNED |
SIR AUBREY BROCKLEBANK | Jan 1952 | British | Director | 2020-11-09 UNTIL 2021-12-13 | RESIGNED |
MR STEPHEN JOHN BARCLAY | Apr 1942 | British | Director | 2006-05-02 UNTIL 2011-03-31 | RESIGNED |
IAN AYRE | Apr 1963 | British | Director | 2000-04-14 UNTIL 2000-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Joseph Burton | 2023-01-01 | 11/1950 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Reginald John Brealey | 2016-04-06 - 2023-01-01 | 8/1938 | London | Ownership of shares 75 to 100 percent |