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Overview

Summary

Affiliates

Contact details

Officers22

Finance2

Events1

Documents100

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

HARROGATE WATER BRANDS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Feb 2007 (17 years ago)

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Summary

NameHARROGATE WATER BRANDS LIMITED
Historical names
  • WATER BRANDS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06126126
Incorporation Date23 Feb 2007 (17 years ago) / 1499 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
OAKDA*****************

ActiveUnited Kingdom

HARRO*************************

ActiveUnited Kingdom

THIRS*****************

ActiveUnited Kingdom

Contact details

Legal addressNORTH YORKSHIRE, HARROGATE, WATER BRANDS LIMITED, HARLOW MOOR ROAD, HG2 0QB

Officers

individual

IndividualUnited Kingdom

Mr Anthony Joseph Cain

Person with significant control


Appointed on07 Apr 2016

Resigned on01 Jul 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Elizabeth Jean Cain

Person with significant control


Appointed on07 Apr 2016

Resigned on15 Jan 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Pickering, Robert James

Director


Appointed on01 Dec 2015

Resigned on01 Jul 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Stammkoetter, Christian Bernd

Director


Appointed on01 Jul 2020

Resigned on21 Jan 2021

Country of residenceFrance

individual

IndividualUnited Kingdom

York Place Company Nominees Limited

corporate-nominee-director


Appointed on23 Feb 2007

Resigned on05 Mar 2007

individual

IndividualUnited Kingdom

Martin, Paul John

Secretary


Appointed on05 Mar 2007

Resigned on04 Feb 2011

Country of residenceUnited Kingdom

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Financial reports

YearNet profitFixed assetsTotal equityOther
2021403 GBP
(~$554)
4,799,213 GBP
(~$6,600,250)
326,418 GBP
(~$448,915)
View full report
2020322,151 GBP
(~$413,102)
-170,789 GBP
(~$219,007)
View full report

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Events

Old value

13 May 2014

Name changeWATER BRANDS LIMITED

Documents

DateNameTypeDocument
28 Sep 2022Accounts with accounts type fullAAView
26 Jul 2022Appoint person director company with name dateAP01View
07 Jul 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date23 Feb 2025
    due by 09 Mar 2025
  • Last statement dated23 Feb 2024
Returns
  • Next returns datedue by 23 Mar 2017
  • Last returns dated23 Feb 2016
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

Frequently asked questions

Where is HARROGATE WATER BRANDS LIMITED's headquarters?

HARROGATE WATER BRANDS LIMITED's headquarters is located at NORTH YORKSHIRE, HARROGATE, WATER BRANDS LIMITED, HARLOW MOOR ROAD, HG2 0QB

What is HARROGATE WATER BRANDS LIMITED's industry?

HARROGATE WATER BRANDS LIMITED is in the industry of Activities of holding companies

What year was HARROGATE WATER BRANDS LIMITED started?

HARROGATE WATER BRANDS LIMITED was started in 2007

How much profit does HARROGATE WATER BRANDS LIMITED make?

HARROGATE WATER BRANDS LIMITED's profit is $554

Sources: Companies House