opendata.bot
Company number
09855315

HARROGATE CONSTRUCTION LIMITED

Officer · BOOTHBY, Alan and 2 others
Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

Registered name
HARROGATE CONSTRUCTION LIMITED
Company number
09855315
Registered office
11 CLARO ROAD BUSINESS CENTRE, CLARO ROAD, HARROGATE, HG1 4BA, ENGLAND
Company type
Private Limited Company
Incorporated on
3 November 2015
Status
Active
Age
10 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
14 Mar 2027
Confirmation statement — last
28 Feb 2026

Officers

1 active · 2 resigned

director
Appointed 28/02/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Alan Boothby
owns 25–50% of shares · holds 25–50% of voting rights
Notified 28/02/2017
Mrs Helen Sarah Boothby
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Alan Boothby
born 06/1963 · England owns 25–50% of shares · holds 25–50% of votes Notified 28/02/2017 Controls 2 companies
Mrs Helen Sarah Boothby
born 09/1964 · England owns 25–50% of shares · holds 25–50% of votes Control ended 03/03/2026 Controls 3 companies

Serving officers

director Appointed 28/02/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/03/2026 Person with significant control ceased Mrs Helen Sarah Boothby
08/09/2021 Director resigned BOOTHBY, Helen Sarah
28/02/2017 Person with significant control added Mr Alan Boothby
28/02/2017 Director appointed BOOTHBY, Alan
06/04/2016 Person with significant control added Mrs Helen Sarah Boothby
03/11/2015 Director resigned KAHAN, Barbara
03/11/2015 Director appointed KAHAN, Barbara
03/11/2015 Director appointed BOOTHBY, Helen Sarah

Financial highlights

No figures could be read from the accounts filed on 28 Aug 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 CONSTRUCTION LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HARROGATE CONSTRUCTION LIMITED?
According to the official registry, the company number of HARROGATE CONSTRUCTION LIMITED is 09855315.
Where is HARROGATE CONSTRUCTION LIMITED registered?
The registered office is 11 CLARO ROAD BUSINESS CENTRE, CLARO ROAD, HARROGATE, HG1 4BA, ENGLAND.
Who runs HARROGATE CONSTRUCTION LIMITED?
BOOTHBY, Alan is listed among the officers of HARROGATE CONSTRUCTION LIMITED.
What is the SIC code of HARROGATE CONSTRUCTION LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls HARROGATE CONSTRUCTION LIMITED?
Mr Alan Boothby is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of HARROGATE CONSTRUCTION LIMITED due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About HARROGATE CONSTRUCTION LIMITED (09855315)

HARROGATE CONSTRUCTION LIMITED is a private limited company incorporated on 3 November 2015 and registered in the United Kingdom under company number 09855315. Its registered office is at 11 CLARO ROAD BUSINESS CENTRE, CLARO ROAD, HARROGATE, HG1 4BA, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 November 2025. 3 active officers are on record , and the person with significant control is Mr Alan Boothby. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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