Company · Leeds In Administration/Administrative Receiver
Harrogate12 Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- Nicholas John Moody 2016-2024 View profile
- Frazer George Roberts 2016-2021 View profile
- Simon William Hepden 2016-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate
- Incorporated
- 09/04/2016
- Registered office
- Leeds
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Simon William Hepden ceased 2024-07-17
significant influence · notified 2017-04-08 - confirmed: also a director of this company - Nicholas John Moody ceased 2024-12-01
significant influence · notified 2017-04-08 - Hygo Developments Limited
25-50% shares, 25-50% voting, appoints directors · notified 2019-04-23 - Silverback Developments Limited ceased 2019-04-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-09
Group
- Harrogate12 Limited
is controlled by Simon William Hepden
Evidence
ceased significant influence · notified 2017-04-08, ceased 2024-07-17 · source: Companies House PSC register
Ultimately controlled by Simon William Hepden.
39 other companies in this group
- 13616475
- 11211138
- GHM (Harrogate) Management Company Limited
- 11761466
- Birstwith123 Limited
- Excelsum Living Limited
- NDL Yorkshire Limited
- Harrogate456 Limited
- 11216370
- 10867197
- 12984652
- 10233368
- 12478882
- 10505094
- 10796678
- Silverback Developments Limited
- DL (Harrogate) Management Company Limited
- SC (Harrogate) Management Company Limited
- OC436953
- 10003636
- 08404166
- 11056960
- Hygo Developments1 Limited
- Harrogate14 Limited
- 12052941
- Hygo Developments Limited
- Leekbrook Developments Limited
- Nidd Construction LTD
- Glasshouses456 Limited
- Silverback Holdings Limited
- 12377386
- PCW Distribution LTD
- JPI Limited
- Glasshouses123 Limited
- 10615937
- 09595745
- Bella Domus Limited
- 10553182
- 10927622
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Thomas Robert Shotton Director · appointed 2019
- Michael David Shotton Director · appointed 2019
Directors past 6 years
- Thomas Robert Shotton Director · appointed 2019
- Michael David Shotton Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Thomas Robert Shotton Director · appointed 2019
- Michael David Shotton Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10114096
- Status
- In Administration/Administrative Receiver
- Type
- Private Limited Company
- Accounts next due
- 30/12/2024
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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