HARROGATE GROUP PUBLIC LIMITED COMPANY

HARROGATE GROUP PUBLIC LIMITED COMPANY is an active public limited company, incorporated on 14 April 2000. The nature of the business is Activities of head offices. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 March 2023, are next due on 30 September 2024, and fall under the accounts category: Dormant. HARROGATE GROUP PUBLIC LIMITED COMPANY has two previous names, the most recent of which was IBERIAN GOLD PLC. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	28/04/2024
Last Made Up Date	14/04/2023

Return

Next Due Date	12/05/2017
Last Made Up Date	14/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 11/01/2016 onwards:

HARROGATE GROUP PUBLIC LIMITED COMPANY

From 03/11/2010 to 11/01/2016:

IBERIAN GOLD PLC

Prior to 03/11/2010:

HARROGATE GROUP PLC

Directors

(The company's officers)

MR REGINALD JOHN BREALEY

(~85 year old British national)

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

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/06/2018

MR MICHAEL JOSEPH BURTON

(~73 year old British national)

71-75 SHELTON STREET, LONDON, WC2H 9JQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 26/10/2023

MR MICHAEL JOSEPH BURTON

71-75 SHELTON STREET, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Secretary

Appointed on 26/10/2023

Shareholders

(Persons of Significant Control)

Mr Michael Joseph Burton

(~73 year old British national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/01/2023

Connections

(Shared officers)

STRATEGIC INVESTMENT PROJECTS LIMITED

MR REGINALD JOHN BREALEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)