Harrogate Water Brands Limited in Harlow Moor Road HARROGATE

Harrogate Water Brands Limited HARROGATE

Founded in 2007, Harrogate Water Brands, classified under reg no. 06126126 is an active company. Currently registered at Water Brands Limited HG2 0QB, Harrogate the company has been in the business for seventeen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2014-05-13 Harrogate Water Brands Limited is no longer carrying the name Water Brands.

The company has 3 directors, namely Samuel W., Richard H. and James M.. Of them, James M. has been with the company the longest, being appointed on 17 December 2021 and Samuel W. has been with the company for the least time - from 2 April 2024. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Harrogate Water Brands Limited Address / Contact

Office Address	Water Brands Limited
Office Address2	Harlow Moor Road
Town	Harrogate
Post code	HG2 0QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06126126
Date of Incorporation	Fri, 23rd Feb 2007
Industry	Activities of production holding companies
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Samuel W.

Position: Director

Appointed: 02 April 2024

Richard H.

Position: Director

Appointed: 26 July 2022

James M.

Position: Director

Appointed: 17 December 2021

Catherine L.

Position: Director

Appointed: 17 December 2021

Resigned: 01 November 2023

James P.

Position: Director

Appointed: 21 January 2021

Resigned: 17 December 2021

Maud B.

Position: Director

Appointed: 21 January 2021

Resigned: 09 May 2022

Christian S.

Position: Director

Appointed: 01 July 2020

Resigned: 21 January 2021

Olivier B.

Position: Director

Appointed: 01 July 2020

Resigned: 21 January 2021

Robert P.

Position: Director

Appointed: 01 December 2015

Resigned: 01 July 2020

Elizabeth C.

Position: Director

Appointed: 17 March 2015

Resigned: 01 July 2020

Paul D.

Position: Director

Appointed: 26 March 2013

Resigned: 01 June 2018

Anthony P.

Position: Secretary

Appointed: 04 February 2011

Resigned: 01 July 2014

Stephen B.

Position: Director

Appointed: 01 June 2010

Resigned: 11 December 2015

Anthony P.

Position: Director

Appointed: 11 October 2007

Resigned: 01 July 2014

James C.

Position: Director

Appointed: 11 October 2007

Resigned: 30 April 2022

Anthony C.

Position: Director

Appointed: 05 March 2007

Resigned: 01 July 2020

Paul M.

Position: Secretary

Appointed: 05 March 2007

Resigned: 04 February 2011

Paul M.

Position: Director

Appointed: 05 March 2007

Resigned: 04 February 2011

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 February 2007

Resigned: 05 March 2007

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 February 2007

Resigned: 05 March 2007

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Danone Holdings (Uk) from London, United Kingdom. The abovementioned PSC is categorised as "a private unlimited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Anthony C. This PSC owns 25-50% shares. Then there is Elizabeth C., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Danone Holdings (Uk)

6th Floor Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom

Legal authority	England And Wales
Legal form	Private Unlimited Company
Notified on	1 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anthony C.

Notified on	7 April 2016
Ceased on	1 July 2020
Nature of control:	25-50% shares

Elizabeth C.

Notified on	7 April 2016
Ceased on	15 January 2020
Nature of control:	25-50% shares

Company previous names

Water Brands	May 13, 2014

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 11th, October 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 11th, October 2023	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 28th, September 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 1st, October 2021	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2020-03-31 filed on: 26th, March 2021	accounts	Free Download (39 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 4th, September 2020	resolution	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 4th, September 2020	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 4th, September 2020	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights filed on: 14th, August 2020	resolution	Free Download (5 pages)
MA	Memorandum and Articles of Association filed on: 28th, July 2020	incorporation	Free Download (39 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 28th, July 2020	resolution	Free Download (5 pages)
SH01	Statement of Capital on 2020-07-01: 128790.00 GBP filed on: 27th, July 2020	capital	Free Download (5 pages)
AA01	Current accounting period shortened from 2021-03-31 to 2020-12-31 filed on: 14th, July 2020	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 25th, February 2020	resolution	Free Download (41 pages)
SH08	Change of share class name or designation filed on: 18th, February 2020	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 20th, January 2020	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 20th, January 2020	resolution	Free Download (36 pages)
AA	Group of companies' accounts made up to 2019-03-31 filed on: 29th, October 2019	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to 2018-03-31 filed on: 3rd, December 2018	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to 2017-03-31 filed on: 17th, October 2017	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to 2016-03-31 filed on: 28th, November 2016	accounts	Free Download (38 pages)
SH19	Statement of Capital on 2016-04-06: 125001.00 GBP filed on: 6th, April 2016	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 6th, April 2016	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 6th, April 2016	resolution	Free Download (2 pages)
AR01	Annual return made up to 2016-02-23 with full list of members filed on: 8th, March 2016	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2016-03-08: 2536873.75 GBP	capital
AA	Group of companies' accounts made up to 2015-03-31 filed on: 2nd, January 2016	accounts	Free Download (32 pages)
SH06	Cancellation of shares. Statement of Capital on 2015-04-16: 2536873.75 GBP filed on: 12th, May 2015	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of alteration of Articles of Association filed on: 12th, May 2015	resolution	Free Download
SH03	Purchase of own shares filed on: 12th, May 2015	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 12th, May 2015	resolution	Free Download
SH08	Change of share class name or designation filed on: 12th, May 2015	capital	Free Download (2 pages)
AR01	Annual return made up to 2015-02-23 with full list of members filed on: 19th, March 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-03-19: 2536874.75 GBP	capital
AA	Group of companies' accounts made up to 2014-03-31 filed on: 9th, January 2015	accounts	Free Download (29 pages)
SH06	Cancellation of shares. Statement of Capital on 2014-07-01: 2536874.75 GBP filed on: 19th, August 2014	capital	Free Download (5 pages)
SH03	Purchase of own shares filed on: 19th, August 2014	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 19th, August 2014	resolution
SH20	Statement by directors filed on: 7th, May 2014	capital	Free Download (2 pages)
SH19	Statement of Capital on 2014-05-07: 2695658.50 GBP filed on: 7th, May 2014	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 7th, May 2014	resolution	Free Download (1 page)
AR01	Annual return made up to 2014-02-23 with full list of members filed on: 26th, February 2014	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 23rd, August 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-02-23 with full list of members filed on: 20th, March 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 4th, January 2013	accounts	Free Download (13 pages)
SH01	Statement of Capital on 2012-03-29: 3299211.00 GBP filed on: 10th, April 2012	capital	Free Download (4 pages)
AR01	Annual return made up to 2012-02-23 with full list of members filed on: 12th, March 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 5th, January 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to 2011-02-23 with full list of members filed on: 25th, March 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 26th, July 2010	accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 25th, May 2010	resolution	Free Download (25 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, April 2010	incorporation	Free Download (22 pages)
SH01	Statement of Capital on 2010-03-31: 3049211.00 GBP filed on: 31st, March 2010	capital	Free Download (3 pages)
AR01	Annual return made up to 2010-02-23 with full list of members filed on: 25th, March 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 3rd, February 2010	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 1st, May 2009	accounts	Free Download (14 pages)
363a	Annual return made up to 2009-03-17 filed on: 17th, March 2009	annual return	Free Download (6 pages)
225	Accounting reference date extended from 29/02/2008 to 31/03/2008 filed on: 28th, November 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2008-03-25 filed on: 25th, March 2008	annual return	Free Download (6 pages)
123	Nc inc already adjusted 11/10/07 filed on: 31st, October 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 11/10/07 filed on: 31st, October 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 22nd, October 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, October 2007	resolution	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 22nd, October 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 22nd, October 2007	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, October 2007	resolution	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 22nd, October 2007	resolution
NEWINC	Incorporation filed on: 23rd, February 2007	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 23rd, February 2007	incorporation	Free Download (16 pages)

Harrogate Water Brands Limited HARROGATE

Harrogate Water Brands Limited Address / Contact

Company Information / Profile

Company staff

Samuel W.

Richard H.

James M.

Catherine L.

James P.

Maud B.

Christian S.

Olivier B.

Robert P.

Elizabeth C.

Paul D.

Anthony P.

Stephen B.

Anthony P.

James C.

Anthony C.

Paul M.

Paul M.

York Place Company Nominees Limited

York Place Company Secretaries Limited

People with significant control

Company previous names

Company filings

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