HARROGATE GROUP PUBLIC LIMITED COMPANY
Non-Trading
General Information
NAME
HARROGATE GROUP PUBLIC LIMITED COMPANY
COMPANY NUMBER
03977034
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/04/2000
(24 years and 8 months old)
WEBSITE
www.harrogategroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
03/11/2010
11/01/2016
IBERIAN GOLD PLC
View all previous names
LONDON
WC2H 9JQ
Telephone: 02077436372
TPS: No
71-75 Shelton Street
LONDON
WC2H 9JQ
8 North End
Welbourn
Lincoln
Lincolnshire
LN5 0ND
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Harminder Chahal (933005856) Appointed |
| 09/12/2024 | New Board Member Bjorgvin Por Porsteinsson (933005739) Appointed |
| 09/12/2024 | New Board Member Sanjave Singh Chahal (929725619) Appointed |
Credit Risk Overview
Want to learn more about HARROGATE GROUP PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARROGATE GROUP PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARROGATE GROUP PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/10/2023 - Present (1 years and 2 months) Born in Nov 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/12/2024 - Present (1 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/12/2024 - Present (1 months) Born in Aug 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/12/2024 - Present (1 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Harminder Chahal (933005856) Appointed |
| 09/12/2024 | New Board Member Bjorgvin Por Porsteinsson (933005739) Appointed |
| 09/12/2024 | New Board Member Sanjave Singh Chahal (929725619) Appointed |
| 09/12/2024 | New Board Member Andres Bertelsen (933005779) Appointed |
| 13/09/2024 | New Accounts filed |
| 26/06/2024 | Reginald John Brealey (910392018) has left the board |
| 19/04/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Confirmation Statement filed |
| 15/11/2023 | New Confirmation Statement filed |
| 03/11/2023 | New Company Secretary Michael Joseph Burton (931539854) Appointed |
| 03/11/2023 | New Board Member Michael Joseph Burton (931538934) Appointed |
| 03/11/2023 | Reginald Brealey (929732182) has left the board |
| 18/10/2023 | New Accounts filed |
| 29/06/2022 | New Company Secretary Reginald Brealey (929732182) Appointed |
| 03/01/2022 | Michael Joseph Burton (923279136) has left the board |
| 03/01/2022 | Victoria Sheila Burton (926899441) has left the board |
| 03/01/2022 | Victoria Sheila Burton (926899441) has left the board |
| 03/01/2022 | Michael Joseph Burton (923279136) has left the board |
| 22/12/2021 | Aubrey Thomas Brocklebank (927347906) has left the board |
| 04/01/2021 | New Board Member Aubrey Thomas Brocklebank (927347906) Appointed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 22/04/2020 | New Company Secretary Victoria Sheila Burton (926899441) Appointed |
| 22/04/2020 | Michael Joseph Burton (917840765) has left the board |
| 24/09/2019 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
| 18/07/2018 | RJB CONSULTANTS (920652422) has left the board |
| 28/06/2018 | Depuk Singh (906243040) has left the board |
| 27/06/2018 | New Board Member Michael Joseph Burton (923279136) Appointed |
| 27/06/2018 | New Board Member Reginald John Brealey (910392018) Appointed |
| 20/05/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 31/03/2016 | New Board Member RJB CONSULTANTS (920652422) Appointed |
| 30/03/2016 | Baldev Singh (918387374) has left the board |
| 17/10/2015 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 02/09/2014 | Change in Reg. Office |
| 12/07/2014 | New Accounts filed |
| 02/07/2014 | RJB CONSULTANTS (918757706) has left the board |
| 04/06/2014 | New Annual Return filed |
| 14/05/2014 | New Board Member RJB CONSULTANTS (918757706) Appointed |
| 31/12/2013 | Geoffrey Alan Hall (916670452) has left the board |
| 31/12/2013 | Michael Joseph Burton (903534958) has left the board |
| 31/12/2013 | New Board Member Baldev Singh (918387374) Appointed |
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