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Summary

Affiliates

Contact details

Officers35

Events2

Documents101

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

HARROGATE GROUP PUBLIC LIMITED COMPANY

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 14 Apr 2000 (24 years ago)

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Summary

NameHARROGATE GROUP PUBLIC LIMITED COMPANY
Historical names
  • IBERIAN GOLD PLC
  • HARROGATE GROUP PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03977034
LEI Code
  • 9845006E7BD454A04558
Incorporation Date14 Apr 2000 (24 years ago) / 329 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
GREEN***********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 71-75 SHELTON STREET, COVENT GARDEN, WC2H 9JQ

Officers

individual

IndividualUnited Kingdom

Mr Michael Joseph Burton

Person with significant control


Appointed on01 Jan 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Reginald John Brealey

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Jan 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Brealey, Reginald John

Director


Appointed on22 Jun 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Barclay, Stephen John

Director


Appointed on02 May 2006

Resigned on31 Mar 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Perrin, Martin Henry Withers

Secretary


Appointed on19 May 2006

Resigned on21 May 2010

individual

IndividualUnited Kingdom

Wilkinson, Stanley

Secretary


Appointed on13 Aug 2001

Resigned on19 May 2006

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Events

Old value

11 Jan 2016

Name changeIBERIAN GOLD PLC

03 Nov 2010

Name changeHARROGATE GROUP PLC

Documents

DateNameTypeDocument
12 Oct 2022Dissolved compulsory strike off suspendedDISS16(SOAS)View
20 Sep 2022Gazette notice compulsoryGAZ1View
26 Jun 2022Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date14 Apr 2025
    due by 28 Apr 2025
  • Last statement dated14 Apr 2024
Returns
  • Next returns datedue by 12 May 2017
  • Last returns dated14 Apr 2016

Identification numbers

Data from the LEI register
  • 9845006E7BD454A04558
  • Legal nameHARROGATE GROUP PUBLIC LIMITED COMPANY
  • Registration date13 Oct 2020
  • StatusActiveExpired
  • Other namesIBERIAN GOLD PLC, HARROGATE GROUP PLC
  • IssuerActiveUbisecure Oy
  • Last updated23 Feb 2022
  • Next renewal13 Oct 2021

Related companies by officers

Frequently asked questions

Where is HARROGATE GROUP PUBLIC LIMITED COMPANY's headquarters?

HARROGATE GROUP PUBLIC LIMITED COMPANY's headquarters is located at UNITED KINGDOM, LONDON, 71-75 SHELTON STREET, COVENT GARDEN, WC2H 9JQ

What is HARROGATE GROUP PUBLIC LIMITED COMPANY's industry?

HARROGATE GROUP PUBLIC LIMITED COMPANY is in the industry of Activities of head offices

What year was HARROGATE GROUP PUBLIC LIMITED COMPANY started?

HARROGATE GROUP PUBLIC LIMITED COMPANY was started in 2000

What is the LEI number of HARROGATE GROUP PUBLIC LIMITED COMPANY?

HARROGATE GROUP PUBLIC LIMITED COMPANY LEI number is 9845006E7BD454A04558

Sources: Companies House