HN

HARROGATE NOMINEES 1 LIMITED

Active

Company number 15086740

Manchester, England · Incorporated 21 August 2023

1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, M25 9WS, England

Last updated on 9 September 2026

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date

Company overview

**HARROGATE NOMINEES 1 LIMITED** is an active private limited company incorporated on 21 August 2023 under the jurisdiction of England and Wales. The company is registered at 1st Floor, Rico House, George Street, Prestwich, Manchester, Lancashire, M25 9WS. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The company is wholly owned and controlled by Harrogate Holdco Limited, which holds 75–100% of the shares and voting rights. It has two directors: Benjamin Sam Lachs and Andrew Spencer Berkeley, both British nationals resident in England.

Its most recent accounts, prepared to 31 August 2025 as micro-entity accounts, are up to date, with the next accounts due by 31 May 2027. The confirmation statement is current, with the last statement made up to 30 May 2026. The company has no charges remaining, having satisfied two mortgages in full on 13 July 2026. There is no insolvency history and the company has not been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
30 May 2026
Next due
13 June 2027
9 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 August 2025

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

Officers

No officers on record.

Persons with significant control

PS
Harrogate Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 May 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
13 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2026 View
Accounts With Accounts Type Micro Entity
Accounts
28 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2026 View
Change Person Director Company With Change Date
Officers
26 February 2026 View
Change Person Director Company With Change Date
Officers
26 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2023 View
Incorporation Company
Incorporation
21 August 2023 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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