Company NameHarrogate Self Drive Hire Limited
DirectorMozhum Ali Shan
Company StatusActive
Company Number10909541
CategoryPrivate Limited Company
Incorporation Date10 August 2017(6 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45190Sale of other motor vehicles

Directors

Director NameMr Mozhum Ali Shan
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address81, Chuhan & Singh Borough Road
Middlesbrough
TS1 3AA
Secretary NameMr Mosan Shan
StatusCurrent
Appointed01 January 2018(4 months, 3 weeks after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Correspondence AddressBirkbrow Bungalow Charltons
Guisborough
TS12 3DF
Director NameMr David Anthony Crabtree
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address81, Chuhan & Singh Borough Road
Middlesbrough
TS1 3AA
Director NameMrs Maureen Hardy
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2018(4 months, 3 weeks after company formation)
Appointment Duration9 months (resigned 04 October 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBirkbrow Cottage Charltons
Guisborough
TS12 3DF

Location

Registered AddressBirkbrow Bungalow
Charltons
Saltburn-By-The-Sea
TS12 3DF
RegionNorth East
ConstituencyMiddlesbrough South and East Cleveland
CountyNorth Yorkshire
ParishLockwood
WardWestworth
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return22 January 2024 (3 months, 1 week ago)
Next Return Due5 February 2025 (9 months, 1 week from now)

Filing History

22 January 2024Confirmation statement made on 22 January 2024 with updates (4 pages)
22 January 2024Change of details for Mr Mozhum Ali Shan as a person with significant control on 22 January 2024 (2 pages)
22 January 2024Cessation of Maureen Hardy as a person with significant control on 22 January 2024 (1 page)
31 October 2023Total exemption full accounts made up to 31 January 2023 (14 pages)
27 March 2023Confirmation statement made on 18 February 2023 with no updates (3 pages)
16 September 2022Total exemption full accounts made up to 31 January 2022 (14 pages)
4 March 2022Confirmation statement made on 18 February 2022 with no updates (3 pages)
23 June 2021Total exemption full accounts made up to 31 January 2021 (8 pages)
29 March 2021Confirmation statement made on 18 February 2021 with no updates (3 pages)
29 March 2021Total exemption full accounts made up to 31 January 2020 (8 pages)
19 February 2020Confirmation statement made on 18 February 2020 with no updates (3 pages)
10 May 2019Micro company accounts made up to 31 January 2019 (4 pages)
18 February 2019Confirmation statement made on 18 February 2019 with updates (4 pages)
4 October 2018Termination of appointment of Maureen Hardy as a director on 4 October 2018 (1 page)
15 March 2018Registered office address changed from 81, Chuhan & Singh Borough Road Middlesbrough TS1 3AA United Kingdom to Birkbrow Bungalow Charltons Saltburn-by-the-Sea TS12 3DF on 15 March 2018 (1 page)
21 February 2018Current accounting period extended from 31 August 2018 to 31 January 2019 (1 page)
19 February 2018Confirmation statement made on 19 February 2018 with updates (4 pages)
19 February 2018Appointment of Mrs Maureen Hardy as a director on 1 January 2018 (2 pages)
19 February 2018Appointment of Mr Mosan Shan as a secretary on 1 January 2018 (2 pages)
15 December 2017Termination of appointment of David Anthony Crabtree as a director on 31 August 2017 (1 page)
15 December 2017Termination of appointment of David Anthony Crabtree as a director on 31 August 2017 (1 page)
10 August 2017Incorporation
Statement of capital on 2017-08-10
  • GBP 100
(30 pages)
10 August 2017Incorporation
Statement of capital on 2017-08-10
  • GBP 100
(30 pages)