Harrison Gardner Holdings Limited, Harrogate
Harrison Gardner Holdings Limited is a private limited company. Formerly, it was named Citinext Limited (changed on 2014-07-30). Located at 3 Greengate, Cardale Park, Harrogate HG3 1GY, this 10 years old business was incorporated on 2014-02-11 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).2 directors can be found in the enterprise: Daniel H. (appointed on 20 August 2014), Jonathan H. (appointed on 20 August 2014).
| About | |
|---|---|
| Name: Harrison Gardner Holdings Limited | |
| Number: 08887506 | |
| Incorporation date: 2014-02-11 | |
| End of financial year: 31 December |
| Address: |
3 Greengate Cardale Park Harrogate HG3 1GY |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Harrison Gardner Trustees Limited
11 August 2021
| Address | 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Guarantee |
| Country registered | England |
| Place registered | Register Of Companies In England And Wales |
| Registration number | 13221307 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Jonathan H.
6 April 2016 - 11 August 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel H.
6 April 2016 - 11 August 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
The target date for Harrison Gardner Holdings Limited confirmation statement filing is 2024-02-25. The latest confirmation statement was sent on 2023-02-11. The date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Harrison Gardner Trustees Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at Greengate, Cardale Park, HG3 1GY Harrogate, North Yorkshire. Jonathan H. that has 1/2 or less of shares, 1/2 or less of voting rights. Daniel H. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 11th February 2024 filed on: 16th, February 2024 | confirmation statement |
Free Download
(3 pages)
|
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