HARRISON GARDNER HOLDINGS LIMITED
HARROGATE CITINEXT LIMITED

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Company number 08887506
Status Active
Incorporation Date 11 February 2014
Company Type Private Limited Company
Address 3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 200 . The most likely internet sites of HARRISON GARDNER HOLDINGS LIMITED are www.harrisongardnerholdings.co.uk, and www.harrison-gardner-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Harrison Gardner Holdings Limited is a Private Limited Company. The company registration number is 08887506. Harrison Gardner Holdings Limited has been working since 11 February 2014. The present status of the company is Active. The registered address of Harrison Gardner Holdings Limited is 3 Greengate Cardale Park Harrogate North Yorkshire Hg3 1gy. . HARRISON, Daniel Benjamin Hugo is a Director of the company. HARRISON, Jonathan David is a Director of the company. Director KAHAN, Barbara has been resigned. Director LAND, Paul Douglas has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HARRISON, Daniel Benjamin Hugo
Appointed Date: 20 August 2014
54 years old
Director
HARRISON, Jonathan David
Appointed Date: 20 August 2014
62 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 03 July 2014
Appointed Date: 11 February 2014
94 years old
Director
LAND, Paul Douglas
Resigned: 20 August 2014
Appointed Date: 03 July 2014
57 years old

Persons With Significant Control

Mr Daniel Benjamin Hugo Harrison
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan David Harrison
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARRISON GARDNER HOLDINGS LIMITED Events

22 Feb 2017
Confirmation statement made on 11 February 2017 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 200
07 Jan 2016
Total exemption small company accounts made up to 31 December 2014
28 Oct 2015
Previous accounting period shortened from 31 March 2015 to 31 December 2014
...
... and 11 more events
30 Jul 2014
Change of name notice
22 Jul 2014
Appointment of Mr Paul Douglas Land as a director on 3 July 2014
14 Jul 2014
Termination of appointment of Barbara Kahan as a director on 3 July 2014
03 Jul 2014
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 3 July 2014
11 Feb 2014
Incorporation
Statement of capital on 2014-02-11
  • GBP 1

HARRISON GARDNER HOLDINGS LIMITED Charges

19 November 2014
Charge code 0888 7506 0001
Delivered: 26 November 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…

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