Harrogate Water Brands Limited
Company Profile
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MicroHarrogate Water Brands Limited
06126126•Private Limited With Share Capital
Water Brands Limited, Harlow Moor Road, Harrogate, HG20QB
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Incorporated
23/02/2007
Company Age
19 years
Directors
4
Employees
3
SIC Code
64302
Risk
low risk
Company Overview
Registration, classification & business activity
Harrogate Water Brands Limited (06126126) is a private limited with share capital incorporated on 23/02/2007 (19 years old) and registered in harrogate, HG20QB. The company operates under SIC code 64302 - activities of unit trusts.
Harrogate water brands continues an illustrious heritage of providing naturally sourced spring water and the benefits of healthy hydration for people to enjoy since 1571. as \u00e2\u20ac\u02dcthe original british bottled water', harrogate is internationally-renowned as one of the finest still and sp...
Private Limited With Share Capital
SIC: 64302
Micro
Incorporated 23/02/2007
HG20QB
3 employees
Financial Overview
Total Assets
£4.80M
Liabilities
£4.47M
Net Assets
£326.4K
Cash
£0
Key Metrics
3
Employees
4
Directors
6
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:25-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2023
Move Registers To Sail Company With New Address
Category:Address
Date:24-02-2023
Change Sail Address Company With New Address
Category:Address
Date:24-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2021
Resolution
Category:Resolution
Date:04-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:04-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:04-09-2020
Resolution
Category:Resolution
Date:14-08-2020
Resolution
Category:Resolution
Date:28-07-2020
Memorandum Articles
Category:Incorporation
Date:28-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2020
Capital Allotment Shares
Category:Capital
Date:27-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-06-2020
Resolution
Category:Resolution
Date:19-06-2020
Resolution
Category:Resolution
Date:25-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:18-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:20-01-2020
Resolution
Category:Resolution
Date:20-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-05-2016
Legacy
Category:Capital
Date:06-04-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-04-2016
Legacy
Category:Insolvency
Date:06-04-2016
Resolution
Category:Resolution
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2015
Resolution
Category:Resolution
Date:12-05-2015
Capital Name Of Class Of Shares
Category:Capital
Date:12-05-2015
Capital Cancellation Shares
Category:Capital
Date:12-05-2015
Resolution
Category:Resolution
Date:12-05-2015
Capital Return Purchase Own Shares
Category:Capital
Date:12-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2014
Capital Cancellation Shares
Category:Capital
Date:19-08-2014
Resolution
Category:Resolution
Date:19-08-2014
Capital Return Purchase Own Shares
Category:Capital
Date:19-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:13-05-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-05-2014
Legacy
Category:Capital
Date:07-05-2014
Legacy
Category:Insolvency
Date:07-05-2014
Resolution
Category:Resolution
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2014
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Water Brands Limited, Harlow Moor Road, Harrogate, North Yorkshire, HG20QBRegistered
Related Companies
8
Contact
01423730000
Water Brands Limited, Harlow Moor Road, Harrogate, HG20QB