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Home > England & Wales Companies > HARROGATE HOUSE LIMITED
Company Information for

HARROGATE HOUSE LIMITED

UNIT 3 GATEWAY MEWS, RINGWAY BOUNDS GREEN, LONDON, N11 2UT,
Company Registration Number
05378697
Private Limited Company
Active

Company Overview

About Harrogate House Ltd
HARROGATE HOUSE LIMITED was founded on 2005-03-01 and has its registered office in London. The organisation's status is listed as "Active". Harrogate House Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HARROGATE HOUSE LIMITED
 
Legal Registered Office
UNIT 3 GATEWAY MEWS
RINGWAY BOUNDS GREEN
LONDON
N11 2UT
Other companies in N11
 
Filing Information
Company Number 05378697
Company ID Number 05378697
Date formed 2005-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 15:39:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARROGATE HOUSE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EASEBAY LIMITED   G. GEORGE ASSOCIATES LIMITED   MICHAEL KENTAS & CO LIMITED   TKG ACCOUNTING SERVICES LIMITED   TKG PARTNERSHIP LIMITED
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Companies with same name HARROGATE HOUSE LIMITED
The following companies were found which have the same name as HARROGATE HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HARROGATE HOUSE (LONDON) LIMITED 6 PORTER STREET LONDON LONDON W1M 1HZ Dissolved Company formed on the 1986-10-08
HARROGATE HOUSE (MAINTENANCE) LIMITED INSPIRED PROPERTY MANAGEMENT LTD UNIT 6, MALTON WAY ADWICK-LE-STREET DONCASTER DN6 7FE Active Company formed on the 2004-06-01
HARROGATE HOUSE DIRECT LIMITED UNIT 3 GATEWAY MEWS RINGWAY BOUNDS GREEN LONDON N11 2UT Active Company formed on the 2005-12-07
HARROGATE HOUSE BRASS AND GIFTWARE LIMITED Ontario Dissolved
HARROGATE HOUSE Singapore Dissolved Company formed on the 2008-09-11
HARROGATE HOUSE INCORPORATED Delaware Unknown
HARROGATE HOUSE LIMITED Dissolved Company formed on the 1980-03-04

Company Officers of HARROGATE HOUSE LIMITED

Current Directors
Officer Role Date Appointed
NICOLA KENT
 Company Secretary 2007-09-01
ANTHONY LEWIS INDYK
 Director 2005-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN O'GORMAN
 Company Secretary 2006-04-10 2007-09-01
ANTHONY LEWIS INDYK
 Company Secretary 2005-10-11 2006-04-10
CLIVE WILLIAM BAXTER
 Company Secretary 2005-03-01 2005-10-12
CLIVE WILLIAM BAXTER
 Director 2005-03-01 2005-10-12
QA REGISTRARS LIMITED
 Nominated Secretary 2005-03-01 2005-03-01
QA NOMINEES LIMITED
 Nominated Director 2005-03-01 2005-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA KENT THE KENT OSTEOPATHIC CLINIC LTD Company Secretary 2008-06-17 CURRENT 2008-06-17 Active
NICOLA KENT HARROGATE HOUSE DIRECT LIMITED Company Secretary 2006-12-10 CURRENT 2005-12-07 Active
NICOLA KENT OLYMPIA HEALTHCARE LIMITED Company Secretary 2006-06-23 CURRENT 2003-01-13 Active - Proposal to Strike off
NICOLA KENT HISTORIC MOTOR MUSUEM MINT LIMITED Company Secretary 2005-08-31 CURRENT 2004-07-05 Active
NICOLA KENT THE INTERACTIVE AGENCY LIMITED Company Secretary 2005-06-01 CURRENT 1995-05-16 Active
NICOLA KENT SOUND & VISION OFFERS LIMITED Company Secretary 2005-05-12 CURRENT 2000-03-21 Active
NICOLA KENT PREMIER OFFERS DIRECT LIMITED Company Secretary 2003-12-01 CURRENT 1993-06-18 Active
NICOLA KENT TELEMARKETING CONSULTANCY LIMITED Company Secretary 2001-06-11 CURRENT 2001-05-24 Dissolved 2015-03-10
NICOLA KENT LIST AND INSERT MANAGEMENT SERVICES LIMITED Company Secretary 2001-01-01 CURRENT 2000-05-31 Dissolved 2015-03-10
ANTHONY LEWIS INDYK HARROGATE HOUSE DIRECT LIMITED Director 2006-02-21 CURRENT 2005-12-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-12-11MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-03-05CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2021-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-01-31AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-05AR0101/03/16 ANNUAL RETURN FULL LIST
2016-02-13DISS40Compulsory strike-off action has been discontinued
2016-02-10AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-18LATEST SOC18/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-18AR0101/03/15 ANNUAL RETURN FULL LIST
2014-11-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-07AR0101/03/14 ANNUAL RETURN FULL LIST
2013-11-30AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0101/03/13 ANNUAL RETURN FULL LIST
2013-02-23AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0101/03/12 ANNUAL RETURN FULL LIST
2011-11-27AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-09AR0101/03/11 ANNUAL RETURN FULL LIST
2011-02-04AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/10 FROM Moorgate House, 7B Station Road West Oxted Surrey RH8 9EE United Kingdom
2010-05-07AR0101/03/10 ANNUAL RETURN FULL LIST
2010-01-09AA28/02/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-21363aReturn made up to 01/03/09; full list of members
2009-04-21287REGISTERED OFFICE CHANGED ON 21/04/2009 FROM MOORGATE HOUSE 7B STATION ROAD WEST OXTED SURREY RH8 9EE
2009-04-20288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY INDYK / 15/02/2009
2008-12-27AA29/02/08 TOTAL EXEMPTION FULL
2008-04-02363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-09-26288aNEW SECRETARY APPOINTED
2007-09-26288bSECRETARY RESIGNED
2007-03-12363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-10-18287REGISTERED OFFICE CHANGED ON 18/10/06 FROM: REDHILL BARN BREWER STREET BUSINESS PARK BREWER STREET BLETCHINGLEY REDHILL SURREY RH1 4QP
2006-10-13225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06
2006-10-13288bSECRETARY RESIGNED
2006-07-12363sRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-05-04288aNEW SECRETARY APPOINTED
2005-10-21288aNEW SECRETARY APPOINTED
2005-10-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-02287REGISTERED OFFICE CHANGED ON 02/08/05 FROM: 2 MOUNT CLOSE BROMLEY KENT BR1 2PH
2005-03-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-15287REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 2 MOUNT CLOSE BROMLEY BR1 2PH
2005-03-15288aNEW DIRECTOR APPOINTED
2005-03-03287REGISTERED OFFICE CHANGED ON 03/03/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2005-03-03288bDIRECTOR RESIGNED
2005-03-03288bSECRETARY RESIGNED
2005-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to HARROGATE HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARROGATE HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARROGATE HOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors
Creditors Due Within One Year 2012-02-29 £ 128,126
Creditors Due Within One Year 2011-03-01 £ 119,645

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-02-28
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARROGATE HOUSE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 2
Called Up Share Capital 2011-03-01 £ 2
Cash Bank In Hand 2012-02-29 £ 696
Cash Bank In Hand 2011-03-01 £ 16,636
Current Assets 2012-02-29 £ 145,079
Current Assets 2011-03-01 £ 142,940
Debtors 2012-02-29 £ 97,676
Debtors 2011-03-01 £ 107,851
Fixed Assets 2012-02-29 £ 50,000
Fixed Assets 2011-03-01 £ 50,000
Shareholder Funds 2012-02-29 £ 66,953
Shareholder Funds 2011-03-01 £ 73,295
Stocks Inventory 2012-02-29 £ 46,707
Stocks Inventory 2011-03-01 £ 18,453

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARROGATE HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARROGATE HOUSE LIMITED
Trademarks
We have not found any records of HARROGATE HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARROGATE HOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as HARROGATE HOUSE LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where HARROGATE HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARROGATE HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARROGATE HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N11 2UT