One Co. Of Harrogate Ltd HARROGATE


Founded in 2016, One . Of Harrogate, classified under reg no. 10010631 is an active company. Currently registered at 37 Otley Road HG3 2DN, Harrogate the company has been in the business for eight years. Its financial year was closed on February 29 and its latest financial statement was filed on 28th February 2023.

At the moment there are 3 directors in the the firm, namely Norman S., John S. and Johnathan S.. In addition one secretary - Johnathan S. - is with the company. As of 28 March 2024, our data shows no information about any ex officers on these positions.

One Co. Of Harrogate Ltd Address / Contact

Office Address 37 Otley Road
Office Address2 Killinghall
Town Harrogate
Post code HG3 2DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10010631
Date of Incorporation Wed, 17th Feb 2016
Industry Manufacture of soft drinks; production of mineral waters and other bottled waters
End of financial Year 29th February
Company age 8 years old
Account next due date Sat, 30th Nov 2024 (247 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Norman S.

Position: Director

Appointed: 17 February 2016

Johnathan S.

Position: Secretary

Appointed: 17 February 2016

John S.

Position: Director

Appointed: 17 February 2016

Johnathan S.

Position: Director

Appointed: 17 February 2016

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Johnathan S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is John S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Norman S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Johnathan S.

Notified on 19 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

John S.

Notified on 19 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Norman S.

Notified on 19 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Current Assets18848     
Net Assets Liabilities57523 92034 04226 36422 40114 69012 097
Other
Average Number Employees During Period  33333
Fixed Assets 23 92028 26226 00122 40114 69012 097
Net Current Assets Liabilities575485 780363   
Total Assets Less Current Liabilities5758 81534 04226 36422 40114 69012 097
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal387 5 780363   

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation
Accounts for a dormant company made up to 28th February 2023
filed on: 24th, October 2023
Free Download (8 pages)

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