Harrogate Distillery Ltd is a private limited company located at Harewell House Farm Harewell Lane, Dacre Banks, Harrogate HG3 4HQ. Incorporated on 2018-06-13, this 5-year-old company is run by 2 directors.
Director Jane W., appointed on 01 July 2020. Director Toby W., appointed on 13 June 2018.
The company is officially classified as "distilling, rectifying and blending of spirits" (SIC code: 11010). According to Companies House data there was a change of name on 2020-01-09 and their previous name was Whittaker's Distillery Limited.
The latest confirmation statement was sent on 2023-06-12 and the due date for the subsequent filing is 2024-06-26. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Harewell House Farm Harewell Lane |
| Office Address2 | Dacre Banks |
| Town | Harrogate |
| Post code | HG3 4HQ |
| Country of origin | United Kingdom |
| Registration Number | 11412500 |
| Date of Incorporation | Wed, 13th Jun 2018 |
| Industry | Distilling, rectifying and blending of spirits |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 26th Jun 2024 (2024-06-26) |
| Last confirmation statement dated | Mon, 12th Jun 2023 |
Position: Director
Appointed: 01 July 2020
Position: Director
Appointed: 13 June 2018
The list of PSCs who own or control the company consists of 2 names. As we established, there is Toby W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jane W. This PSC owns 25-50% shares and has 25-50% voting rights.
Toby W.
| Notified on | 13 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jane W.
| Notified on | 13 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Whittaker's Distillery | January 9, 2020 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 | ||
| Other | |||||
| Number Shares Issued Fully Paid | 2 | 2 | 2 | 2 | |
| Other Cash Cash Equivalents | 2 | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 2 | 2 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates June 12, 2023 filed on: 15th, June 2023 |
confirmation statement | Free Download (3 pages) |
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