Introduction
Watch Company
H
HARROGATE NOMINEES 1 LIMITED
HARROGATE NOMINEES 1 LIMITED is an active company incorporated on 21 August 2023 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HARROGATE NOMINEES 1 LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15086740
LTD Company
Age
2 Years
Incorporated 21 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (10 months ago)
Submitted on 28 May 2026 (1 month ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2026 (1 month ago)
Submitted on 3 June 2026 (Just now)
Next Due
Due by 13 June 2027
For period ending 30 May 2027
Address
1st Floor Rico House George Street Prestwich Manchester, M25 9WS,
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BERKELEY, Andrew Spencer
ActiveGeorge Street, ManchesterM25 9WS
Born March 1971
Director
Appointed 21 Aug 2023
BERKELEY, Andrew Spencer
George Street, ManchesterM25 9WS
Born March 1971
Director
21 Aug 2023
Active
LACHS, Benjamin Sam
ActiveGeorge Street, ManchesterM25 9WS
Born March 1994
Director
Appointed 21 Aug 2023
LACHS, Benjamin Sam
George Street, ManchesterM25 9WS
Born March 1994
Director
21 Aug 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Harrogate Holdco Limited
ActiveGeorge Street, ManchesterM25 9WS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 May 2025
Harrogate Holdco Limited
George Street, ManchesterM25 9WS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 May 2025
Active
Harrogate Gp Llp
CeasedGeorge Street, ManchesterM25 9WS
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Aug 2023
Ceased 30 May 2025
Harrogate Gp Llp
George Street, ManchesterM25 9WS
Ownership of shares 75 to 100 percent
21 Aug 2023
Ceased 30 May 2025
Ceased
Filing History
17
Description
Type
Date Filed
Document
7 May 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 May 2026
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2026
24 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 June 2025
23 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 June 2025
30 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 May 2025
30 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 May 2025
11 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2023
11 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2023