Introduction
Watch Company
H
HARD YORK QUARRIES LLP
HARD YORK QUARRIES LLP is an active company incorporated on 1 July 2011 with the registered office located in Harrogate. HARD YORK QUARRIES LLP was registered 14 years ago.
Status
active
Active since 14 years ago
Company No
OC366129
LLP Company
Age
14 Years
Incorporated 1 July 2011
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (9 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Previous Company Names
FAGLEY LLP
From: 1 July 2011To: 26 November 2014
Address
4 Greengate Cardale Park Harrogate, HG3 1GY,
No significant events found
Officers
4
Name
Role
Appointed
Status
MARSHALL, Frank Edward
ActiveCardale Park, HarrogateHG3 1GY
Born April 1978
Llp designated member
Appointed 01 Jul 2011
MARSHALL, Frank Edward
Cardale Park, HarrogateHG3 1GY
Born April 1978
Llp designated member
01 Jul 2011
Active
MARSHALL, George Henry Ross
ActiveCardale Park, HarrogateHG3 1GY
Born April 1978
Llp designated member
Appointed 01 Jul 2011
MARSHALL, George Henry Ross
Cardale Park, HarrogateHG3 1GY
Born April 1978
Llp designated member
01 Jul 2011
Active
MARSHALL, James Ernest
ActiveCardale Park, HarrogateHG3 1GY
Born September 1979
Llp designated member
Appointed 01 Jul 2011
MARSHALL, James Ernest
Cardale Park, HarrogateHG3 1GY
Born September 1979
Llp designated member
01 Jul 2011
Active
MARSHALL, William Ross
ActiveCardale Park, HarrogateHG3 1GY
Born November 1975
Llp designated member
Appointed 01 Jul 2011
MARSHALL, William Ross
Cardale Park, HarrogateHG3 1GY
Born November 1975
Llp designated member
01 Jul 2011
Active
Persons with significant control
5
4 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Andrew O'Brien
CeasedCardale Park, HarrogateHG3 1GY
Born March 1958
Nature of Control
Significant influence or control limited liability partnership
Notified 02 Jul 2017
Ceased 09 Aug 2024
Mr Mark Andrew O'Brien
Cardale Park, HarrogateHG3 1GY
Born March 1958
Significant influence or control limited liability partnership
02 Jul 2017
Ceased 09 Aug 2024
Ceased
Mr William Ross Marshall
ActiveCardale Park, HarrogateHG3 1GY
Born November 1975
Nature of Control
Significant influence or control limited liability partnership
Notified 01 Jul 2016
Mr William Ross Marshall
Cardale Park, HarrogateHG3 1GY
Born November 1975
Significant influence or control limited liability partnership
01 Jul 2016
Active
Mr George Henry Ross Marshall
ActiveCardale Park, HarrogateHG3 1GY
Born April 1978
Nature of Control
Significant influence or control limited liability partnership
Notified 01 Jul 2016
Mr George Henry Ross Marshall
Cardale Park, HarrogateHG3 1GY
Born April 1978
Significant influence or control limited liability partnership
01 Jul 2016
Active
Mr James Ernest Marshall
ActiveCardale Park, HarrogateHG3 1GY
Born September 1979
Nature of Control
Significant influence or control limited liability partnership
Notified 01 Jul 2016
Mr James Ernest Marshall
Cardale Park, HarrogateHG3 1GY
Born September 1979
Significant influence or control limited liability partnership
01 Jul 2016
Active
Mr Frank Edward Marshall
ActiveCardale Park, HarrogateHG3 1GY
Born April 1978
Nature of Control
Significant influence or control limited liability partnership
Notified 01 Jul 2016
Mr Frank Edward Marshall
Cardale Park, HarrogateHG3 1GY
Born April 1978
Significant influence or control limited liability partnership
01 Jul 2016
Active
Filing History
37
Description
Type
Date Filed
Document
9 August 2024
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
9 August 2024
9 August 2024
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
9 August 2024
6 December 2018
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
6 December 2018
11 September 2018
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
11 September 2018
26 November 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 November 2014
25 October 2012
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
25 October 2012