Menna Overview
Here’s a quick overview of ILLINGWORTH HOLDINGS LIMITED 👀 — a Harrogate based business that started in 2020.
ILLINGWORTH HOLDINGS LIMITED
- Company statusactive
- Company No12695368
- Age6 years 5 months Incorporated 24 June 2020
- Officers5
Address
Energy House Hampsthwaite Head, Hampsthwaite, Harrogate, HG3 2HT, United Kingdom
ILLINGWORTH HOLDINGS LIMITED is an active company incorporated on 24 June 2020 and based in Harrogate, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
6 Months Ago on 14 May 2026
Confirmation Statement With No Updates
11 Months Ago on 03 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 03 Dec 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 21 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 Nov 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 09 Nov 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 30 May 2025
Confirmation Statement With Updates
1 Year Ago on 03 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 16 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 16 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Mar 2022
Confirmation Statement With Updates
5 Years Ago on 23 Jun 2021
Resolution
6 Years Ago on 26 Nov 2020
Capital Allotment Shares
6 Years Ago on 25 Nov 2020
Resolution
6 Years Ago on 25 Nov 2020
Memorandum Articles
6 Years Ago on 25 Nov 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 26 Jun 2020
Incorporation Company
6 Years Ago on 24 Jun 2020
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BREWIN, Gareth | secretary | 05 Nov 2025 | |
| HARPER, Laura Elizabeth | director | Mar 1984 | 24 Jun 2020 |
| ILLINGWORTH, Edward Peter | director | Aug 1992 | 24 Jun 2020 |
| ILLINGWORTH, James Seth | director | Jan 1986 | 24 Jun 2020 |
| ILLINGWORTH, Stuart John | director | Jul 1988 | 24 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Seth Illingworth | Jan 1986 | 24 Jun 2020 |
Related Companies
To view a related company, use above.
HARPER, Laura Elizabeth are mutual persons.
ILLINGWORTH, James Seth, ILLINGWORTH, Stuart John are mutual persons.
ILLINGWORTH, James Seth, ILLINGWORTH, Stuart John are mutual persons.
ILLINGWORTH, Stuart John are mutual persons.
ILLINGWORTH, Stuart John are mutual persons.
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Here’s a quick overview of ILLINGWORTH HOLDINGS LIMITED 👀 — a Harrogate based business that started in 2020.