Founded in 2014, Harrison Gardner Holdings, classified under reg no. 08887506 is an active company. Currently registered at 3 Greengate HG3 1GY, Harrogate the company has been in the business for ten years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 30th July 2014 Harrison Gardner Holdings Limited is no longer carrying the name Citinext.
The company has 2 directors, namely Daniel H., Jonathan H.. Of them, Daniel H., Jonathan H. have been with the company the longest, being appointed on 20 August 2014. As of 29 April 2024, there were 2 ex directors - Paul L., Barbara K. and others listed below. There were no ex secretaries.
| Office Address | 3 Greengate |
| Office Address2 | Cardale Park |
| Town | Harrogate |
| Post code | HG3 1GY |
| Country of origin | United Kingdom |
| Registration Number | 08887506 |
| Date of Incorporation | Tue, 11th Feb 2014 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Director
Appointed: 20 August 2014
Position: Director
Appointed: 20 August 2014
The register of PSCs that own or have control over the company includes 3 names. As BizStats researched, there is Harrison Gardner Trustees Limited from Harrogate, England. This PSC is classified as "a company limited by guarantee", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Jonathan H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Daniel H., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Harrison Gardner Trustees Limited
3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Guarantee |
| Country registered | England |
| Place registered | Register Of Companies In England And Wales |
| Registration number | 13221307 |
| Notified on | 11 August 2021 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Jonathan H.
| Notified on | 6 April 2016 |
| Ceased on | 11 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel H.
| Notified on | 6 April 2016 |
| Ceased on | 11 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Citinext | July 30, 2014 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Debtors | 118 374 | 216 901 |
| Net Assets Liabilities | 116 775 | 215 302 |
| Other Debtors | 100 | 100 |
| Other | ||
| Amounts Owed By Group Undertakings Participating Interests | 118 274 | 216 801 |
| Bank Borrowings Overdrafts | 100 | 100 |
| Creditors | 1 600 | 1 600 |
| Investments | 1 | 1 |
| Investments Fixed Assets | 1 | 1 |
| Investments In Group Undertakings | 1 | 1 |
| Net Current Assets Liabilities | 116 774 | 215 301 |
| Other Creditors | 1 500 | 1 500 |
| Total Assets Less Current Liabilities | 116 775 | 215 302 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 11th February 2024 filed on: 16th, February 2024 |
confirmation statement | Free Download (3 pages) |
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