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Harrogate456 Limited

Harrogate456 Limited is a liquidation company incorporated on 7 May 2015 with the registered office located in Leeds, West Yorkshire. Harrogate456 Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
09580146
Private limited company
Age
10 years
Incorporated 7 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 612 days
Dated 7 May 2023 (2 years 8 months ago)
Next confirmation dated 7 May 2024
Was due on 21 May 2024 (1 year 8 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 876 days
For period 1 Dec30 Nov 2021 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2022
Was due on 31 August 2023 (2 years 4 months ago)
Contact
Address
Brooklands Court Phase 2,Office 9
Tunstall Road
Leeds
West Yorkshire
LS11 5HL
Address changed on 8 Sep 2025 (4 months ago)
Previous address was Unit 4 Madison Court George Mann Road Leeds West Yorkshire LS10 1DX
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1971
Mr Simon William Hepden
PSC • British • Lives in England • Born in May 1971
Silverback Developments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chris. Hawkesworth Limited
Simon William Hepden is a mutual person.
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PCW Distribution Ltd
Simon William Hepden is a mutual person.
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Jpi Limited
Simon William Hepden is a mutual person.
Active
Leekbrook Developments Limited
Simon William Hepden is a mutual person.
Active
Harrogate123 Limited
Simon William Hepden is a mutual person.
Active
Silverback Developments Limited
Simon William Hepden is a mutual person.
Active
Glasshouses123 Limited
Simon William Hepden is a mutual person.
Active
Glasshouses456 Limited
Simon William Hepden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
30 Nov 2021
For period 30 Nov30 Nov 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£19.09K
Decreased by £3.67K (-16%)
Total Liabilities
-£13.83K
Decreased by £3.6K (-21%)
Net Assets
£5.26K
Decreased by £73 (-1%)
Debt Ratio (%)
72%
Decreased by 4.12% (-5%)
Latest Activity
Registered Address Changed
4 Months Ago on 8 Sep 2025
Nicholas John Moody (PSC) Resigned
1 Year 1 Month Ago on 1 Dec 2024
Nicholas John Moody Resigned
1 Year 1 Month Ago on 1 Dec 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 21 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 6 Nov 2024
Confirmation Submitted
2 Years 8 Months Ago on 19 May 2023
Voluntary Strike-Off Suspended
2 Years 8 Months Ago on 16 May 2023
Voluntary Gazette Notice
2 Years 9 Months Ago on 11 Apr 2023
Registered Address Changed
2 Years 9 Months Ago on 3 Apr 2023
Application To Strike Off
2 Years 10 Months Ago on 30 Mar 2023
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Documents
Liquidators' statement of receipts and payments to 22 October 2025
Submitted on 19 Dec 2025
Registered office address changed from Unit 4 Madison Court George Mann Road Leeds West Yorkshire LS10 1DX to Brooklands Court Phase 2,Office 9 Tunstall Road Leeds West Yorkshire LS11 5HL on 8 September 2025
Submitted on 8 Sep 2025
Cessation of Nicholas John Moody as a person with significant control on 1 December 2024
Submitted on 5 Dec 2024
Termination of appointment of Nicholas John Moody as a director on 1 December 2024
Submitted on 5 Dec 2024
Appointment of a voluntary liquidator
Submitted on 21 Nov 2024
Statement of affairs
Submitted on 12 Nov 2024
Registered office address changed from Flannagans Accountants 3a Evolution Wynyard Business Park Wynyard TS22 5TB England to Unit 4 Madison Court George Mann Road Leeds West Yorkshire LS10 1DX on 6 November 2024
Submitted on 6 Nov 2024
Resolutions
Submitted on 5 Nov 2024
Confirmation statement made on 7 May 2023 with no updates
Submitted on 19 May 2023
Voluntary strike-off action has been suspended
Submitted on 16 May 2023
Repayment History
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