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Haresign Construction Group Ltd

Haresign Construction Group Ltd is a dormant company incorporated on 7 January 2022 with the registered office located in Harrogate, North Yorkshire. Haresign Construction Group Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13833441
Private limited company
Age
3 years
Incorporated 7 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
9 Princes Square
Princes Square
Harrogate
HG1 1ND
England
Address changed on 2 Jul 2024 (1 year 2 months ago)
Previous address was Spring Rose Cottage Spring Lane Kearby Wetherby LS22 4DA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1985
Director • English • Lives in England • Born in Aug 1983
Mr James Wilfred Haresign
PSC • British • Lives in England • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Missy Grey Events Ltd
James Wilfred Haresign is a mutual person.
Active
Wharfedale Sawmills (Yorkshires) Limited Limited
James Wilfred Haresign is a mutual person.
Active
Vanquish Assets Ltd
James Wilfred Haresign is a mutual person.
Active
Greythorn Construction Limited
James Wilfred Haresign is a mutual person.
Active
Kearby Construction Ltd
James Wilfred Haresign is a mutual person.
Active
Northwood (Yorkshire) Limited
James Wilfred Haresign is a mutual person.
Dissolved
Black Lion Developments Limited
James Wilfred Haresign is a mutual person.
Dissolved
Wharfedale Sawmills (Yorkshire) Ltd
James Wilfred Haresign is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Increased by £1 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
5 Months Ago on 21 Mar 2025
James Haresign (PSC) Appointed
10 Months Ago on 21 Oct 2024
Gemma Victoria Haresign Resigned
10 Months Ago on 21 Oct 2024
Gemma Haresign (PSC) Resigned
10 Months Ago on 21 Oct 2024
Gemma Haresign (PSC) Appointed
1 Year Ago on 23 Aug 2024
James Wilfred Haresign (PSC) Resigned
1 Year Ago on 23 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 2 Jul 2024
Mr James Wilfred Haresign Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Mrs Gemma Victoria Haresign Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Mr James Wilfred Haresign (PSC) Details Changed
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Confirmation statement made on 21 February 2025 with no updates
Submitted on 21 Mar 2025
Cessation of Gemma Haresign as a person with significant control on 21 October 2024
Submitted on 21 Oct 2024
Notification of James Haresign as a person with significant control on 21 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Gemma Victoria Haresign as a director on 21 October 2024
Submitted on 21 Oct 2024
Cessation of James Wilfred Haresign as a person with significant control on 23 August 2024
Submitted on 23 Aug 2024
Notification of Gemma Haresign as a person with significant control on 23 August 2024
Submitted on 23 Aug 2024
Director's details changed for Mr James Wilfred Haresign on 1 July 2024
Submitted on 2 Jul 2024
Change of details for Mr James Wilfred Haresign as a person with significant control on 1 July 2024
Submitted on 2 Jul 2024
Registered office address changed from Spring Rose Cottage Spring Lane Kearby Wetherby LS22 4DA England to 9 Princes Square Princes Square Harrogate HG1 1nd on 2 July 2024
Submitted on 2 Jul 2024
Director's details changed for Mrs Gemma Victoria Haresign on 1 July 2024
Submitted on 2 Jul 2024
Repayment History
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