All Information about:

Name	Harrogate12 Limited
Address	10 The Stables Newby Hall Ripon North Yorkshire HG4 5AE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 May 2017
Company Register Address	Floor 2 10 Wellington Place Wynyard LS1 4AP
Company No.	10114096 Show on Companies House
Accounts	micro-entity last accounts made up to 30 March 2022
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	administration
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Hepden, Simon William Status: Active Notified: 08/04/2017 Date of Birth: 05/1971 Nature of Control

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Officers (4)

Source: Companies House

Hepden, Simon William Wynyard Business Park, Wynyard, England Status: Active Notified: 09/04/2016 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moody, Nicholas John Wynyard Business Park, Wynyard, England Status: Active Notified: 09/04/2016 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shotton, Michael David Wynyard Business Park, Wynyard, England Status: Active Notified: 25/10/2019 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shotton, Thomas Robert Wynyard Business Park, Wynyard, England Status: Active Notified: 25/10/2019 Date of Birth: 08/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB DL (Harrogate) Management Company Limited Status: Active Notified: 08/08/2022 Companies House Number: 14270956 Nature of Control