Introduction
Watch Company
H
HARRISON GARDNER TRUSTEES LIMITED
HARRISON GARDNER TRUSTEES LIMITED is an active company incorporated on 24 February 2021 with the registered office located in Harrogate. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HARRISON GARDNER TRUSTEES LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
13221307
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 24 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (2 months ago)
Submitted on 27 February 2026 (2 months ago)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Address
3 Greengate Cardale Park Harrogate, HG3 1GY,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HARRISON, Helen Elizabeth
ActiveCardale Park, HarrogateHG3 1GY
Born November 1971
Director
Appointed 24 Feb 2021
HARRISON, Helen Elizabeth
Cardale Park, HarrogateHG3 1GY
Born November 1971
Director
24 Feb 2021
Active
LAND, Paul Douglas
ActiveCardale Park, HarrogateHG3 1GY
Born October 1968
Director
Appointed 24 Feb 2021
LAND, Paul Douglas
Cardale Park, HarrogateHG3 1GY
Born October 1968
Director
24 Feb 2021
Active
MADDEN, Angela Lyndsay
ActiveCardale Park, HarrogateHG3 1GY
Born February 1965
Director
Appointed 24 Feb 2021
MADDEN, Angela Lyndsay
Cardale Park, HarrogateHG3 1GY
Born February 1965
Director
24 Feb 2021
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mrs Angela Lyndsay Madden
ActiveCardale Park, HarrogateHG3 1GY
Born February 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Feb 2021
Mrs Angela Lyndsay Madden
Cardale Park, HarrogateHG3 1GY
Born February 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Feb 2021
Active
Mr Paul Douglas Land
ActiveCardale Park, HarrogateHG3 1GY
Born October 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Feb 2021
Mr Paul Douglas Land
Cardale Park, HarrogateHG3 1GY
Born October 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Feb 2021
Active
Mrs Helen Elizabeth Harrison
ActiveCardale Park, HarrogateHG3 1GY
Born November 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Feb 2021
Mrs Helen Elizabeth Harrison
Cardale Park, HarrogateHG3 1GY
Born November 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Feb 2021
Active
Filing History
11
Description
Type
Date Filed
Document
24 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 February 2021