HS

HARROGATE SPRING WATER LIMITED

Active

Company number 04056786

North Yorkshire · Incorporated 16 August 2000

Harlow Moor Road, Harrogate, North Yorkshire, HG2 0QB

Last updated on 10 April 2026

Manufacture of soft drinks; production of mineral waters and other bottled waters · SIC 11070

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 March 2013

Company history

Previous company names

HSW LIMITED · 16 August 2000 – 17 January 2002

HARROGATE SPA WATER LIMITED · 17 January 2002 – 12 February 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 August 2025
Next due
30 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Harrogate Water Brands Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

4 funding rounds
25 March 2013
Shares allotted · 0 shares allotted
—
29 March 2012
Shares allotted · 0 shares allotted
—
29 March 2012
Shares allotted · 0 shares allotted
—
31 March 2010
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
6 October 2025 View
Change Sail Address Company With Old Address New Address
Address
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2025 View
Accounts With Accounts Type Full
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2024 View
Change Person Director Company With Change Date
Officers
9 July 2024 View
Appoint Person Director Company With Name Date
Officers
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
21 December 2023 View
Change Sail Address Company With Old Address New Address
Address
23 November 2023 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2023 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Move Registers To Sail Company With New Address
Address
18 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2022 View
Change Sail Address Company With New Address
Address
17 August 2022 View
Appoint Person Director Company With Name Date
Officers
26 July 2022 View
Termination Director Company With Name Termination Date
Officers
7 July 2022 View
Termination Director Company With Name Termination Date
Officers
3 May 2022 View
Appoint Person Director Company With Name Date
Officers
21 December 2021 View
Termination Director Company With Name Termination Date
Officers
20 December 2021 View
Appoint Person Director Company With Name Date
Officers
20 December 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2021 View
Accounts With Accounts Type Full
Accounts
26 March 2021 View
Appoint Person Director Company With Name Date
Officers
22 January 2021 View
Appoint Person Director Company With Name Date
Officers
22 January 2021 View
Termination Director Company With Name Termination Date
Officers
22 January 2021 View
Termination Director Company With Name Termination Date
Officers
22 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2020 View
Memorandum Articles
Incorporation
28 July 2020 View
Resolution
Resolution
28 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2020 View
Appoint Person Director Company With Name Date
Officers
15 July 2020 View
Change Account Reference Date Company Current Shortened
Accounts
14 July 2020 View
Termination Director Company With Name Termination Date
Officers
14 July 2020 View
Termination Director Company With Name Termination Date
Officers
14 July 2020 View
Termination Director Company With Name Termination Date
Officers
14 July 2020 View
Termination Director Company With Name Termination Date
Officers
14 July 2020 View
Appoint Person Director Company With Name Date
Officers
14 July 2020 View
Accounts With Accounts Type Full
Accounts
29 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2019 View
Accounts With Accounts Type Full
Accounts
4 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2018 View
Termination Director Company With Name Termination Date
Officers
19 June 2018 View
Accounts With Accounts Type Full
Accounts
17 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
17 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2017 View
Appoint Person Director Company With Name Date
Officers
2 May 2017 View
Appoint Person Director Company With Name Date
Officers
2 May 2017 View
Accounts Amended With Accounts Type Full
Accounts
11 April 2017 View
Accounts With Accounts Type Full
Accounts
28 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2016 View
Accounts With Accounts Type Full
Accounts
2 January 2016 View
Termination Director Company With Name Termination Date
Officers
14 December 2015 View
Appoint Person Director Company With Name Date
Officers
3 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Change Person Director Company With Change Date
Officers
10 September 2015 View
Change Person Director Company With Change Date
Officers
10 September 2015 View
Change Person Director Company With Change Date
Officers
10 September 2015 View
Change Person Secretary Company With Change Date
Officers
10 September 2015 View
Change Person Director Company With Change Date
Officers
10 September 2015 View
Accounts With Accounts Type Full
Accounts
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Termination Director Company With Name Termination Date
Officers
24 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
14 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2013 View
Change Person Director Company With Change Date
Officers
12 September 2013 View
Accounts With Accounts Type Full
Accounts
14 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2013 View
Auditors Resignation Company
Auditors
22 May 2013 View
Auditors Resignation Company
Auditors
2 May 2013 View
Resolution
Resolution
8 April 2013 View
Legacy
Capital
27 March 2013 View
Legacy
Insolvency
27 March 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 March 2013 View
Resolution
Resolution
27 March 2013 View
Capital Allotment Shares
Capital
27 March 2013 View
Appoint Person Director Company With Name
Officers
26 March 2013 View
Accounts With Accounts Type Full
Accounts
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Legacy
Mortgage
2 July 2012 View
Legacy
Mortgage
3 May 2012 View
Capital Allotment Shares
Capital
10 April 2012 View
Capital Allotment Shares
Capital
10 April 2012 View
Accounts With Accounts Type Full
Accounts
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2011 View
Termination Director Company With Name
Officers
16 February 2011 View
Legacy
Mortgage
22 October 2010 View
Legacy
Mortgage
22 October 2010 View
Legacy
Mortgage
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2010 View
Accounts With Accounts Type Full
Accounts
26 July 2010 View
Appoint Person Director Company With Name
Officers
4 June 2010 View
Capital Allotment Shares
Capital
31 March 2010 View
Certificate Change Of Name Company
Change Of Name
12 February 2010 View
Change Of Name Notice
Change Of Name
12 February 2010 View
Accounts With Accounts Type Full
Accounts
8 February 2010 View
Legacy
Annual Return
15 September 2009 View
Accounts With Accounts Type Full
Accounts
1 May 2009 View
Legacy
Annual Return
14 October 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Capital
22 October 2007 View
Resolution
Resolution
22 October 2007 View
Resolution
Resolution
22 October 2007 View
Legacy
Annual Return
26 September 2007 View
Legacy
Mortgage
26 May 2007 View
Legacy
Officers
29 March 2007 View
Accounts With Accounts Type Full
Accounts
5 January 2007 View
Legacy
Capital
22 December 2006 View
Resolution
Resolution
22 December 2006 View
Resolution
Resolution
22 December 2006 View
Legacy
Capital
22 December 2006 View
Resolution
Resolution
22 December 2006 View
Legacy
Annual Return
20 September 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Accounts
6 January 2006 View
Legacy
Annual Return
31 August 2005 View
Accounts With Accounts Type Full
Accounts
12 April 2005 View
Legacy
Mortgage
8 April 2005 View
Accounts With Accounts Type Full
Accounts
31 March 2005 View
Legacy
Accounts
17 January 2005 View
Legacy
Capital
17 January 2005 View
Legacy
Capital
23 December 2004 View
Resolution
Resolution
16 December 2004 View
Resolution
Resolution
16 December 2004 View
Resolution
Resolution
16 December 2004 View
Resolution
Resolution
16 December 2004 View
Legacy
Annual Return
20 August 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Accounts
30 January 2004 View
Legacy
Annual Return
13 October 2003 View
Miscellaneous
Miscellaneous
26 August 2003 View
Accounts With Accounts Type Full
Accounts
6 May 2003 View
Legacy
Capital
4 April 2003 View
Legacy
Accounts
23 January 2003 View
Legacy
Address
7 January 2003 View
Legacy
Capital
28 October 2002 View
Resolution
Resolution
23 October 2002 View
Resolution
Resolution
23 October 2002 View
Legacy
Capital
23 October 2002 View
Legacy
Officers
18 September 2002 View
Legacy
Officers
18 September 2002 View
Legacy
Officers
18 September 2002 View
Legacy
Officers
18 September 2002 View
Legacy
Capital
18 September 2002 View
Legacy
Annual Return
13 September 2002 View
Legacy
Mortgage
15 July 2002 View
Legacy
Capital
4 July 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2002 View
Legacy
Mortgage
22 May 2002 View
Legacy
Accounts
18 March 2002 View
Certificate Change Of Name Company
Change Of Name
17 January 2002 View
Legacy
Mortgage
12 December 2001 View
Legacy
Mortgage
12 December 2001 View
Legacy
Mortgage
20 September 2001 View
Legacy
Annual Return
17 September 2001 View
Legacy
Capital
30 May 2001 View
Legacy
Capital
8 January 2001 View
Legacy
Address
22 August 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Address
17 August 2000 View
Incorporation Company
Incorporation
16 August 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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