SPIRIT OF HARROGATE (HOLDINGS) LIMITED

Company summary

Company number: 02977249
Status: ACTIVE
Incorporated / age: 10 October 199431 years
Registered office: Triton Lodge, 106 Duchy Road, Harrogate, North Yorkshire, HG1 2HB, England
Accounts due: 30 November 2026
Confirmation statement due: 24 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 23:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Triton Lodge, 106 Duchy Road, Harrogate, North Yorkshire, HG1 2HB, England
Nature of business
Activities of head offices
Previous company names
INTERCONTINENTAL BRANDS (HOLDINGS) LIMITED
SIMCO 672 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLACK, Marcus William ACTIVE	Director	20 Apr 2010		England	November 1969	Triton Lodge, 106 Duchy Road, Harrogate, North Yorkshire, HG1 2HB, England
CARTHY, Michael John ACTIVE	Director	20 Jan 2011		England	November 1956	Triton Lodge, 106 Duchy Road, Harrogate, North Yorkshire, HG1 2HB, England
BLACK, Marcus William RESIGNED	Secretary	02 Jun 2011	16 Jul 2019			4 Sceptre House, Hornbeam Square, Hornbeam Business Park, Harrogate, HG2 2PB
COTTINGHAM, Susan Claire RESIGNED	Secretary	29 Dec 1994	02 Jun 2011			4 Sceptre House, Hornbeam Square, Hornbeam Business Park, Harrogate, HG2 2PB
GAUSDEN, Anna Catheryn RESIGNED	Secretary	16 Jul 2019	30 Jul 2021			4 Sceptre House, Hornbeam Square, Hornbeam Business Park, Harrogate, HG2 2PB
SIMCO COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	10 Oct 1994	29 Dec 1994			41 Park Square, Leeds, West Yorkshire, LS1 2NS
BURTON, Helen RESIGNED	Director	29 Dec 1994	30 Sep 1997		October 1965	Lingfield 3 Glen Road, Bingley, West Yorkshire, BD16 3EU
BURTON, Paul RESIGNED	Director	29 Dec 1994	20 Jan 2011	United Kingdom	December 1957	4 Sceptre House, Hornbeam Square, Hornbeam Business Park, Harrogate, HG2 2PB
COTTINGHAM, Susan Claire RESIGNED	Director	20 Jan 2011	02 Jun 2011	England	May 1959	4, Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, HG2 8PB, England
HIBBERD, John RESIGNED	Director	29 Dec 1994	20 Jan 2011	United Kingdom	August 1962	4 Sceptre House, Hornbeam Square, Hornbeam Business Park, Harrogate, HG2 2PB
HIBBERD, Sandra Anne RESIGNED	Director	29 Dec 1994	30 Sep 1997		August 1964	15 Bernards Close, Hainault, Ilford, Essex, IG6 2SR
MILLS, Geoffrey Norman John RESIGNED	Director	20 Jan 2011	24 May 2013	England	August 1958	4, Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, HG2 8PB, England
SIMCO DIRECTOR A LIMITED RESIGNED	Nominee Director	10 Oct 1994	29 Dec 1994			41 Park Square, Leeds, West Yorkshire, LS1 2NS

BLACK, Marcus William ACTIVE
Role: Director
Appointed on: 20 Apr 2010
Country of Residence: England
Date of birth: November 1969
Address: Triton Lodge, 106 Duchy Road, Harrogate, North Yorkshire, HG1 2HB, England

CARTHY, Michael John ACTIVE
Role: Director
Appointed on: 20 Jan 2011
Country of Residence: England
Date of birth: November 1956
Address: Triton Lodge, 106 Duchy Road, Harrogate, North Yorkshire, HG1 2HB, England

BLACK, Marcus William RESIGNED
Role: Secretary
Appointed on: 02 Jun 2011
Resigned on: 16 Jul 2019
Address: 4 Sceptre House, Hornbeam Square, Hornbeam Business Park, Harrogate, HG2 2PB

COTTINGHAM, Susan Claire RESIGNED
Role: Secretary
Appointed on: 29 Dec 1994
Resigned on: 02 Jun 2011
Address: 4 Sceptre House, Hornbeam Square, Hornbeam Business Park, Harrogate, HG2 2PB

GAUSDEN, Anna Catheryn RESIGNED
Role: Secretary
Appointed on: 16 Jul 2019
Resigned on: 30 Jul 2021
Address: 4 Sceptre House, Hornbeam Square, Hornbeam Business Park, Harrogate, HG2 2PB

SIMCO COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Oct 1994
Resigned on: 29 Dec 1994
Address: 41 Park Square, Leeds, West Yorkshire, LS1 2NS

BURTON, Helen RESIGNED
Role: Director
Appointed on: 29 Dec 1994
Resigned on: 30 Sep 1997
Date of birth: October 1965
Address: Lingfield 3 Glen Road, Bingley, West Yorkshire, BD16 3EU

BURTON, Paul RESIGNED
Role: Director
Appointed on: 29 Dec 1994
Resigned on: 20 Jan 2011
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 4 Sceptre House, Hornbeam Square, Hornbeam Business Park, Harrogate, HG2 2PB

COTTINGHAM, Susan Claire RESIGNED
Role: Director
Appointed on: 20 Jan 2011
Resigned on: 02 Jun 2011
Country of Residence: England
Date of birth: May 1959
Address: 4, Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, HG2 8PB, England

HIBBERD, John RESIGNED
Role: Director
Appointed on: 29 Dec 1994
Resigned on: 20 Jan 2011
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 4 Sceptre House, Hornbeam Square, Hornbeam Business Park, Harrogate, HG2 2PB

HIBBERD, Sandra Anne RESIGNED
Role: Director
Appointed on: 29 Dec 1994
Resigned on: 30 Sep 1997
Date of birth: August 1964
Address: 15 Bernards Close, Hainault, Ilford, Essex, IG6 2SR

MILLS, Geoffrey Norman John RESIGNED
Role: Director
Appointed on: 20 Jan 2011
Resigned on: 24 May 2013
Country of Residence: England
Date of birth: August 1958
Address: 4, Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, HG2 8PB, England

SIMCO DIRECTOR A LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Oct 1994
Resigned on: 29 Dec 1994
Address: 41 Park Square, Leeds, West Yorkshire, LS1 2NS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.