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THIRSTY PLANET LIMITED (05995296)

THIRSTY PLANET LIMITED (05995296) is an active UK company. incorporated on 10 November 2006. with registered office in Harrogate. The company operates in the Manufacturing sector, engaged in unknown sic code (11070). THIRSTY PLANET LIMITED has been registered for 19 years. Current directors include HALL, Richard Colchester, MAYER, James Forster, WOLFENDEN, Samuel James.

Company Number
05995296
Status
active
Type
ltd
Incorporated
10 November 2006
Age
19 years
Address
Thirsty Planet Limited, Harrogate, HG2 0QB
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (11070)
Directors
HALL, Richard Colchester, MAYER, James Forster, WOLFENDEN, Samuel James
SIC Codes
11070

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Introduction
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THIRSTY PLANET LIMITED

THIRSTY PLANET LIMITED is an active company incorporated on 10 November 2006 with the registered office located in Harrogate. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (11070). THIRSTY PLANET LIMITED was registered 19 years ago.(SIC: 11070)

Status

active

Active since 19 years ago

Company No

05995296

LTD Company

Age

19 Years

Incorporated 10 November 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 10 November 2025 (4 months ago)
Submitted on 10 November 2025 (4 months ago)

Next Due

Due by 24 November 2026
For period ending 10 November 2026
Contact
Address

Thirsty Planet Limited Harlow Moor Road Harrogate, HG2 0QB,

Previous Addresses

Harrogate Spa Water Harlow Moor Road Harrogate North Yorkshire HG2 0QB
From: 10 November 2006To: 18 March 2010
Timeline

31 key events • 2006 - 2024

Funding Officers Ownership
Company Founded
Nov 06
Director Joined
Jun 10
Director Left
Feb 11
Director Joined
Mar 13
Loan Secured
Dec 13
Director Left
Jul 14
Loan Cleared
Nov 14
Director Joined
Dec 15
Director Left
Dec 15
Director Joined
May 17
Director Joined
May 17
Director Left
Jun 18
Director Joined
Jul 20
Director Left
Jul 20
Director Left
Jul 20
Director Left
Jul 20
Director Left
Jul 20
Director Joined
Jul 20
Loan Cleared
Jul 20
Director Joined
Jan 21
Director Joined
Jan 21
Director Left
Jan 21
Director Left
Jan 21
Director Joined
Dec 21
Director Left
Dec 21
Director Joined
Dec 21
Director Left
May 22
Director Left
Jul 22
Director Joined
Jul 22
Director Left
Dec 23
Director Joined
Apr 24
0
Funding
27
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

21

3 Active
18 Resigned

HALL, Richard Colchester

Active
Harlow Moor Road, HarrogateHG2 0QB
Born September 1967
Director
Appointed 26 Jul 2022

MAYER, James Forster

Active
Building 7, Chiswick Park, LondonW4 5YG
Born September 1969
Director
Appointed 17 Dec 2021

WOLFENDEN, Samuel James

Active
Chiswick Park, LondonW4 5YG
Born June 1983
Director
Appointed 02 Apr 2024

MARTIN, Paul John

Resigned
Tenon House, Boston SpaLS23 6BN
Secretary
Appointed 05 Mar 2007
Resigned 04 Feb 2011

PARKER, Anthony Lancelot

Resigned
Harlow Moor Road, HarrogateHG2 0QB
Secretary
Appointed 04 Feb 2011
Resigned 01 Jul 2014

YORK PLACE COMPANY SECRETARIES LIMITED

Resigned
12 York Place, LeedsLS1 2DS
Corporate nominee secretary
Appointed 10 Nov 2006
Resigned 05 Mar 2007

BOULAY, Olivier

Resigned
Rue Du Helder, 75009 Paris
Born November 1968
Director
Appointed 01 Jul 2020
Resigned 21 Jan 2021

BROCARD, Maud

Resigned
Chiswick Park, LondonW4 5YG
Born July 1984
Director
Appointed 21 Jan 2021
Resigned 09 May 2022

BURNETT, Stephen Douglas

Resigned
Harlow Moor Road, HarrogateHG2 0QB
Born July 1970
Director
Appointed 01 Jun 2010
Resigned 11 Dec 2015

CAIN, Anthony Joseph

Resigned
Harlow Moor Road, HarrogateHG2 0QB
Born March 1948
Director
Appointed 05 Mar 2007
Resigned 01 Jul 2020

CAIN, James Anthony

Resigned
Harlow Moor Road, HarrogateHG2 0QB
Born December 1973
Director
Appointed 11 Oct 2007
Resigned 30 Apr 2022

DICKINSON, Paul Michael, The Executors Of Mr

Resigned
Hornbeam Square South, HarrogateHG2 8NB
Born April 1960
Director
Appointed 26 Mar 2013
Resigned 01 Jun 2018

KNAGGS, Simon David

Resigned
Harlow Moor Road, HarrogateHG2 0QB
Born January 1966
Director
Appointed 01 May 2017
Resigned 01 Jul 2020

LEWKO, Catherine Germaine

Resigned
Building 7, Chiswick Park, LondonW4 5YG
Born June 1968
Director
Appointed 17 Dec 2021
Resigned 01 Nov 2023

MARTIN, Paul John

Resigned
Tenon House, Boston SpaLS23 6BN
Born September 1959
Director
Appointed 05 Mar 2007
Resigned 04 Feb 2011

PARKER, Anthony Lancelot

Resigned
Mole Warp Cottage Judy Lane, HuddersfieldHD2 2LN
Born October 1947
Director
Appointed 11 Oct 2007
Resigned 01 Jul 2014

PEARSON, James Philip

Resigned
Chiswick Park, LondonW4 5YG
Born May 1973
Director
Appointed 21 Jan 2021
Resigned 17 Dec 2021

PICKERING, Robert James

Resigned
Harlow Moor Road, HarrogateHG2 0QB
Born May 1964
Director
Appointed 01 Dec 2015
Resigned 01 Jul 2020

STAMMKOETTER, Christian Bernd

Resigned
Rue Du Helder, 75009 Paris
Born November 1971
Director
Appointed 01 Jul 2020
Resigned 21 Jan 2021

WILKINSON, Damien Michael

Resigned
Harlow Moor Road, HarrogateHG2 0QB
Born August 1969
Director
Appointed 01 May 2017
Resigned 01 Jul 2020

YORK PLACE COMPANY NOMINEES LIMITED

Resigned
12 York Place, LeedsLS1 2DS
Corporate nominee director
Appointed 10 Nov 2006
Resigned 05 Mar 2007

Persons with significant control

1

Harrogate Water Brands Limited

Active
Harlow Moor Road, HarrogateHG2 0QB

Nature of Control

Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

104

Confirmation Statement With No Updates
10 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
6 October 2025
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
19 November 2024
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
18 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
25 September 2024
AAAnnual Accounts
Change Person Director Company With Change Date
9 July 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 December 2023
TM01Termination of Director
Move Registers To Registered Office Company With New Address
23 November 2023
AD04Change of Accounting Records Location
Change Sail Address Company With Old Address New Address
10 November 2023
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
10 November 2023
AD03Change of Location of Company Records
Confirmation Statement With No Updates
10 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
11 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
28 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
3 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
21 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 December 2021
TM01Termination of Director
Confirmation Statement With No Updates
10 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
30 September 2021
AAAnnual Accounts
Accounts With Accounts Type Small
26 March 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 January 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
22 January 2021
TM01Termination of Director
Confirmation Statement With No Updates
21 November 2020
CS01Confirmation Statement
Memorandum Articles
28 July 2020
MAMA
Resolution
28 July 2020
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
22 July 2020
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
15 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 July 2020
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
14 July 2020
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
14 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
14 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
14 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
14 July 2020
TM01Termination of Director
Confirmation Statement With No Updates
11 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
29 October 2019
AAAnnual Accounts
Accounts With Accounts Type Small
29 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 June 2018
TM01Termination of Director
Confirmation Statement With No Updates
10 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
16 October 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 May 2017
AP01Appointment of Director
Accounts With Accounts Type Full
28 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
11 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
18 December 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 December 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 December 2015
AR01AR01
Accounts With Accounts Type Full
9 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2014
AR01AR01
Change Person Director Company With Change Date
2 December 2014
CH01Change of Director Details
Change Person Director Company With Change Date
2 December 2014
CH01Change of Director Details
Change Person Director Company With Change Date
2 December 2014
CH01Change of Director Details
Mortgage Satisfy Charge Full
20 November 2014
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
24 July 2014
TM01Termination of Director
Termination Secretary Company With Name Termination Date
24 July 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
2 January 2014
AR01AR01
Mortgage Create With Deed With Charge Number
14 December 2013
MR01Registration of a Charge
Accounts With Accounts Type Full
14 August 2013
AAAnnual Accounts
Auditors Resignation Company
22 May 2013
AUDAUD
Auditors Resignation Company
2 May 2013
AUDAUD
Appoint Person Director Company With Name
26 March 2013
AP01Appointment of Director
Accounts With Accounts Type Full
4 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 November 2012
AR01AR01
Legacy
2 July 2012
MG02MG02
Legacy
3 May 2012
MG01MG01
Accounts With Accounts Type Full
5 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 December 2011
AR01AR01
Appoint Person Secretary Company With Name
17 February 2011
AP03Appointment of Secretary
Termination Director Company With Name
17 February 2011
TM01Termination of Director
Termination Secretary Company With Name
17 February 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
7 December 2010
AR01AR01
Accounts With Accounts Type Full
26 July 2010
AAAnnual Accounts
Appoint Person Director Company With Name
4 June 2010
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
18 March 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Full
3 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 December 2009
AR01AR01
Move Registers To Sail Company
8 December 2009
AD03Change of Location of Company Records
Change Person Director Company With Change Date
20 November 2009
CH01Change of Director Details
Change Sail Address Company
20 November 2009
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
20 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 November 2009
CH01Change of Director Details
Accounts With Accounts Type Full
1 May 2009
AAAnnual Accounts
Accounts With Accounts Type Full
10 December 2008
AAAnnual Accounts
Legacy
28 November 2008
225Change of Accounting Reference Date
Legacy
13 November 2008
363aAnnual Return
Legacy
26 November 2007
363aAnnual Return
Legacy
13 November 2007
288aAppointment of Director or Secretary
Legacy
9 November 2007
288aAppointment of Director or Secretary
Legacy
18 May 2007
395Particulars of Mortgage or Charge
Legacy
22 March 2007
395Particulars of Mortgage or Charge
Legacy
16 March 2007
288bResignation of Director or Secretary
Legacy
16 March 2007
288bResignation of Director or Secretary
Legacy
16 March 2007
288aAppointment of Director or Secretary
Legacy
16 March 2007
288aAppointment of Director or Secretary
Legacy
16 March 2007
287Change of Registered Office
Incorporation Company
10 November 2006
NEWINCIncorporation