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HARROGATE V.E. LIMITED (13861617)

HARROGATE V.E. LIMITED (13861617) is an active UK company. incorporated on 20 January 2022. with registered office in Ruddington. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. HARROGATE V.E. LIMITED has been registered for 4 years. Current directors include HYDE, Philip Martin, VARMA, Hitesh Krishna, ABBEYFIELD V.E. LIMITED.

Company Number
13861617
Status
active
Type
ltd
Incorporated
20 January 2022
Age
4 years
Address
Vision Express, Ruddington, NG11 6NZ
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
HYDE, Philip Martin, VARMA, Hitesh Krishna, ABBEYFIELD V.E. LIMITED
SIC Codes
96090

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Introduction
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HARROGATE V.E. LIMITED

HARROGATE V.E. LIMITED is an active company incorporated on 20 January 2022 with the registered office located in Ruddington. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. HARROGATE V.E. LIMITED was registered 4 years ago.(SIC: 96090)

Status

active

Active since 4 years ago

Company No

13861617

LTD Company

Age

4 Years

Incorporated 20 January 2022

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 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 22 March 2026 (Just now)
Submitted on 24 March 2026 (Just now)

Next Due

Due by 5 April 2027
For period ending 22 March 2027
Contact
Address

Vision Express Ruddington Fields Business Park Ruddington, NG11 6NZ,

Timeline

6 key events • 2022 - 2025

Funding Officers Ownership
Company Founded
Jan 22
Director Joined
Mar 22
Loan Secured
Mar 22
New Owner
May 23
Director Left
Aug 25
Director Left
Aug 25
0
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

HYDE, Philip Martin

Active
Ruddington Fields Business Park, RuddingtonNG11 6NZ
Born April 1966
Director
Appointed 20 Jan 2022

VARMA, Hitesh Krishna

Active
Ruddington Fields Business Park, RuddingtonNG11 6NZ
Born August 1989
Director
Appointed 21 Mar 2022

ABBEYFIELD V.E. LIMITED

Active
Ruddington Fields Business Park, RuddingtonNG11 6NZ
Corporate director
Appointed 20 Jan 2022

LAWSON, Jonathan Mark

Resigned
Ruddington Fields Business Park, RuddingtonNG11 6NZ
Born April 1971
Director
Appointed 20 Jan 2022
Resigned 18 Aug 2025

MCGHEE, Daniel

Resigned
Ruddington Fields Business Park, RuddingtonNG11 6NZ
Born March 1986
Director
Appointed 20 Jan 2022
Resigned 18 Aug 2025

Persons with significant control

2

Mr Hitesh Krishna Varma

Active
Ruddington Fields Business Park, RuddingtonNG11 6NZ
Born August 1989

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Mar 2022

Abbeyfield V.E. Limited

Active
Ruddington Fields Business Park, RuddingtonNG11 6NZ

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 20 Jan 2022
Fundings
Financials
Latest Activities

Filing History

19

Confirmation Statement With No Updates
24 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
26 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
21 August 2025
TM01Termination of Director
Change Person Director Company With Change Date
6 June 2025
CH01Change of Director Details
Confirmation Statement With No Updates
24 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
25 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
25 September 2023
AAAnnual Accounts
Move Registers To Sail Company With New Address
12 July 2023
AD03Change of Location of Company Records
Change Sail Address Company With New Address
12 July 2023
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
4 May 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
4 May 2023
PSC01Notification of Individual PSC
Change To A Person With Significant Control
4 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change Account Reference Date Company Current Shortened
30 August 2022
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
22 March 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 March 2022
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
22 March 2022
MR01Registration of a Charge
Incorporation Company
20 January 2022
NEWINCIncorporation