HARROGATE WATER BRANDS LIMITED

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HARROGATE WATER BRANDS LIMITED

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Key Data

Status

Active

Company No.

06126126

Incorporation date

23/02/2007

Size

Full

Contacts

Registered address

Registered address

Water Brands Limited, Harlow Moor Road, Harrogate, North Yorkshire HG2 0QBCopy
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Latest events (Record since 20/12/2021)
dot icon25/03/2026
Replacement Filing for the appointment of James Forster Mayer as a director
dot icon25/03/2026
Confirmation statement made on 2026-02-23 with no updates
dot icon06/10/2025
Full accounts made up to 2024-12-31
dot icon25/02/2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
dot icon24/02/2025
Confirmation statement made on 2025-02-23 with no updates
dot icon26/09/2024
Full accounts made up to 2023-12-31
dot icon09/07/2024
Director's details changed for Samuel James Wolfenden on 2024-07-09
dot icon03/04/2024
Appointment of Samuel James Wolfenden as a director on 2024-04-02
dot icon06/03/2024
Change of details for Danone Holdings (Uk) as a person with significant control on 2023-10-02
dot icon06/03/2024
Confirmation statement made on 2024-02-23 with updates
dot icon21/12/2023
Termination of appointment of Catherine Germaine Lewko as a director on 2023-11-01
dot icon23/11/2023
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
dot icon11/10/2023
Full accounts made up to 2022-12-31
dot icon28/07/2023
Satisfaction of charge 061261260005 in full
dot icon24/02/2023
Confirmation statement made on 2023-02-23 with updates
dot icon24/02/2023
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
dot icon24/02/2023
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
dot icon20/12/2021
Appointment of James Forster Mayer as a director on 2021-12-17
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
326.42K
-
0.00
-
-
2021
0
326.42K
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

326.42K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hall, Richard Colchester
Director
26/07/2022 - Present
3
Mayer, James Forster
Director
17/12/2021 - Present
11
Cain, Anthony Joseph
Director
05/03/2007 - 01/07/2020
9
Cain, James Anthony
Director
11/10/2007 - 30/04/2022
7
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
23/02/2007 - 05/03/2007
12711

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About HARROGATE WATER BRANDS LIMITED

HARROGATE WATER BRANDS LIMITED is an(a) Active company incorporated on 23/02/2007 with the registered office located at Water Brands Limited, Harlow Moor Road, Harrogate, North Yorkshire HG2 0QB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of HARROGATE WATER BRANDS LIMITED?

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HARROGATE WATER BRANDS LIMITED is currently Active. It was registered on 23/02/2007 .

Where is HARROGATE WATER BRANDS LIMITED located?

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HARROGATE WATER BRANDS LIMITED is registered at Water Brands Limited, Harlow Moor Road, Harrogate, North Yorkshire HG2 0QB.

What does HARROGATE WATER BRANDS LIMITED do?

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HARROGATE WATER BRANDS LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for HARROGATE WATER BRANDS LIMITED?

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The latest filing was on 25/03/2026: Replacement Filing for the appointment of James Forster Mayer as a director.