HARROGATE FINE WINE COMPANY LIMITED
Company details
- Registered name
- HARROGATE FINE WINE COMPANY LIMITED
- Company number
- 03440512
- Registered office
- B.C.L. HOUSE 2 PAVILION BUSINESS PARK, ROYDS HALL ROAD, LEEDS, LS12 6AJ
- Company type
- Private Limited Company
- Incorporated on
- 26 September 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 47250 — Retail sale of beverages in specialised stores
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 10 Oct 2026
- Confirmation statement — last
- 26 Sept 2025
Officers
2 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr. Andrew Langshaw |
| 01/04/2006 | Director appointed | — | LANGSHAW, Andrew, Mr. |
| 01/04/2006 | Secretary appointed | — | LANGSHAW, Julia Clare |
| 31/03/2006 | Director resigned | BALL, Susan Elizabeth | — |
| 31/03/2006 | Director resigned | BALL, Phillip, Mr. | — |
| 31/03/2006 | Secretary resigned | BALL, Susan Elizabeth | — |
| 25/02/2003 | Director appointed | — | BALL, Susan Elizabeth |
| 25/02/2003 | Secretary appointed | — | BALL, Susan Elizabeth |
| 13/02/2003 | Director resigned | MARTINEZ PEREZ, Julian William | — |
| 22/01/2003 | Secretary resigned | LLOYD, David | — |
| 19/05/2000 | Charge registered | — | Mortgage debenture |
| 15/10/1999 | Secretary resigned | WEEDEN, Brett | — |
| 15/10/1999 | Secretary appointed | — | LLOYD, David |
| 19/09/1998 | Director resigned | CAMERON, Daniel Malcolm | — |
| 19/09/1998 | Director appointed | — | BALL, Phillip, Mr. |
| 24/11/1997 | Secretary appointed | — | WEEDEN, Brett |
| 06/11/1997 | Corporate-nominee-director resigned | LONDON LAW SERVICES LIMITED | — |
| 06/11/1997 | Corporate-nominee-secretary resigned | LONDON LAW SECRETARIAL LIMITED | — |
| 06/11/1997 | Director appointed | — | MARTINEZ PEREZ, Julian William |
| 06/11/1997 | Director appointed | — | CAMERON, Daniel Malcolm |
Financial highlights
No figures could be read from the accounts filed on 14 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HARROGATE FINE WINE COMPANY LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About HARROGATE FINE WINE COMPANY LIMITED (03440512)
HARROGATE FINE WINE COMPANY LIMITED is a private limited company incorporated on 26 September 1997 and registered in the United Kingdom under company number 03440512. Its registered office is at B.C.L. HOUSE 2 PAVILION BUSINESS PARK, ROYDS HALL ROAD, LEEDS, LS12 6AJ. The recorded nature of business is retail sale of beverages in specialised stores (SIC 47250). The company is currently active , with statutory accounts last made up to 31 March 2025. 11 active officers are on record , and the person with significant control is Mr. Andrew Langshaw. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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