Harewood Hill Limited

Company Name	Harewood Hill Limited
Company Status	Active
Company Number	01612288
Category	Private Limited Company
Incorporation Date	9 February 1982(42 years, 3 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming
Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Simon Nicholas Clark
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 January 1997(14 years, 11 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Inchmarlo Station Road Cattal North Yorkshire YO26 8DX

Director Name	Mr Timothy David Farquhar Thomson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 February 2002(20 years after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2/37 York Place Harrogate North Yorkshire HG1 5RH

Director Name	John Richard Hardcastle
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	26 April 2011(29 years, 2 months after company formation)
Appointment Duration	13 years
Role	Retired
Country of Residence	England
Correspondence Address	Yorkshire House 60 East Parade Harrogate North Yorkshire HG1 5LT

Director Name	Mr Elliott David James Robert Turnbull
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	10 March 2020(38 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	26 26 The Orchards Crossgates Leeds LS15 7NH

Director Name	Mr Philip Bennett
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1992(10 years, 8 months after company formation)
Appointment Duration	19 years, 6 months (resigned 09 May 2012)
Role	Garage Proprietor
Country of Residence	England
Correspondence Address	Ash Farm Cragg Lane Killinghall Harrogate North Yorkshire HG3 2BB

Director Name	John Holroyd
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1992(10 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 March 1997)
Role	Chartered Surveyor
Correspondence Address	Carr Lodge Dewsbury West Yorkshire

Director Name	Mr Charles Richard Jackson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1992(10 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 28 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Loftus Hill Ferrensby Knaresborough North Yorkshire HG5 9JT

Director Name	Steven Hind Marsh Smith
Date of Birth	July 1942 (Born 81 years ago)
Nationality	ENG
Status	Resigned
Appointed	25 October 1992(10 years, 8 months after company formation)
Appointment Duration	1 month (resigned 25 November 1992)
Role	Farmer
Correspondence Address	Intake Farm Aislaby Whitby North Yorkshire YO21 1SX

Director Name	Mr Timothy David Farquhar Thomson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1992(10 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 20 February 2002)
Role	Engineer
Country of Residence	England
Correspondence Address	West Point Weston Otley Yorkshire LS21 2SD

Secretary Name	Mr Michael Kempley
Nationality	British
Status	Resigned
Appointed	25 October 1992(10 years, 8 months after company formation)
Appointment Duration	17 years, 11 months (resigned 10 October 2010)
Role	Company Director
Correspondence Address	The Old Vicarage The Avenue Harewood Leeds West Yorkshire Ls217 9l

Director Name	Mrs Patricia Smith
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1992(10 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 January 1996)
Role	Company Director
Correspondence Address	Intake Farm Aislaby Whitby North Yorkshire YO21 1SX

Director Name	Mr John Michael Holroyd
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(20 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 December 2012)
Role	Retired
Country of Residence	England
Correspondence Address	52 Lower Lane Gomersal Cleckheaton West Yorkshire BD19 4HZ

Director Name	Mr Michael Kempley
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2004(22 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 10 October 2010)
Role	Solicitor Non Practising
Correspondence Address	The Old Vicarage The Avenue Harewood Leeds West Yorkshire Ls217 9l

Secretary Name	James Johnstone
Nationality	British
Status	Resigned
Appointed	09 November 2010(28 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2013)
Role	Company Director
Correspondence Address	6 The Orchards Brafferton York North Yorkshire YO61 2NR

Director Name	James Johnstone
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2012(30 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 January 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Yorkshire House 60 East Parade Harrogate North Yorkshire HG1 5LT

Director Name	Donald Edward Burt
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(30 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Villa Close Ackworth Pontefract West Yorkshire WF7 7NR

Contact

Website	harewoodhill.com
Telephone	020 10102013
Telephone region	London

Location

Registered Address	23 Victoria Avenue Harrogate HG1 5RD
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate
Address Matches	Over 30 other UK companies use this postal address

Shareholders

5.9k at £1	Barch Q 5.85% A
20k at £1	Barc Hq 20.00% C
20k at £1	Barc Hq 20.00% D
2.3k at £1	C. Jackson 2.25% A
2.1k at £1	B. Pitt 2.10% A
13.5k at £1	Barc Hq 13.48% B
1.5k at £1	Mrs D. Kempley 1.45% A
1.5k at £1	Oliver Fall 1.45% A
1.3k at £1	D. Dalrymple 1.25% A
1.1k at £1	M. Curtis 1.10% A
1.1k at £1	S. Curtis 1.10% A
1000 at £1	A.j. Burton 1.00% B
1000 at £1	B A R C Nw Centre 1.00% A
1000 at £1	C.r. Jackson 1.00% B
1000 at £1	Donald E. Burrt 1.00% A
1000 at £1	Erivan Holdings LTD 1.00% A
1000 at £1	J. Thomson 1.00% A
1000 at £1	R. Higham 1.00% A
1000 at £1	Richard De Dombal 1.00% A
850 at £1	Mrs N.j. Ellis 0.85% A
850 at £1	Mrs R.a. Hardy-gillings 0.85% A
725 at £1	Oliver Fall 0.73% B
700 at £1	J. Hardcastle 0.70% A
666 at £1	J.b. Brown 0.67% B
667 at £1	Mrs A. Hall 0.67% B
667 at £1	Mrs J. Brown-spalding 0.67% B
600 at £1	G.d.j. Rundle 0.60% A
550 at £1	P. Bennett 0.55% A
500 at £1	A. Newton 0.50% A
500 at £1	J.c. Brooker 0.50% A
500 at £1	J.r. Hardcastle 0.50% B
500 at £1	K. Tankard 0.50% A
500 at £1	M. Bolsover 0.50% A
500 at £1	M. Oates 0.50% A
500 at £1	Mrs N.j. Ellis 0.50% B
500 at £1	Mrs R.a. Hardy-gillings 0.50% B
500 at £1	N. Hargreaves 0.50% A
500 at £1	P. Hargreaves 0.50% A
400 at £1	B.k. Walker 0.40% A
400 at £1	S. Clark 0.40% A
350 at £1	H. Spedding 0.35% A
300 at £1	Autofarm 1973 LTD 0.30% A
300 at £1	Barbara Thompson 0.30% A
300 at £1	J. Barratt 0.30% A
300 at £1	S. Ramsay 0.30% A
250 at £1	A. Burton 0.25% A
250 at £1	D. Gardner 0.25% A
250 at £1	J. Alderson 0.25% A
250 at £1	J. English & Mrs A. English 0.25% A
250 at £1	M. Dungworth 0.25% A
250 at £1	Nicholas Bridge 0.25% A
250 at £1	Philip Bennett 0.25% B
200 at £1	Alan Dakeyne 0.20% A
200 at £1	B. Fawkes 0.20% A
200 at £1	B. Lee 0.20% A
200 at £1	B. Passant 0.20% A
200 at £1	I. Pashley 0.20% A
200 at £1	K. Overend 0.20% A
200 at £1	N. Ellis 0.20% A
200 at £1	P. Snowden 0.20% A
200 at £1	W. Jackson 0.20% A
200 at £1	W. Richmond 0.20% A
150 at £1	D. Goodall 0.15% A
100 at £1	A. Florentine 0.10% A
100 at £1	B. Newton 0.10% A
100 at £1	British Motor Racing Marshalls Club LTD 0.10% A
100 at £1	C. Paterson 0.10% A
100 at £1	C. Tipping 0.10% A
100 at £1	C.p.g. Wardle & J. Robinson 0.10% A
100 at £1	D. Elliott & A. Elliott & P. Elliott 0.10% A
100 at £1	D. Marshall 0.10% A
100 at £1	D. Naylor 0.10% A
100 at £1	D. Spark 0.10% A
100 at £1	D. Townsend 0.10% A
100 at £1	D.c. Williams 0.10% A
100 at £1	F. Hall & M. Hall 0.10% A
100 at £1	G. Chamberlain & R. Simpson 0.10% A
100 at £1	G. Thomson 0.10% A
100 at £1	H. Crowther 0.10% A
100 at £1	I. James 0.10% A
100 at £1	J. Atkins 0.10% A
100 at £1	J. Bancroft 0.10% A
100 at £1	J. Hill 0.10% A
100 at £1	J. Johnstone 0.10% A
100 at £1	J. Kirkup 0.10% A
100 at £1	J. O'hare 0.10% A
100 at £1	K. Routledge 0.10% A
100 at £1	Midland Automobile Club Est 1901 LTD 0.10% A
100 at £1	Mrs C. Gardner 0.10% A
100 at £1	N. Reynolds 0.10% A
100 at £1	Oyvind Uberg 0.10% A
100 at £1	P. Bason 0.10% A
100 at £1	P. Smith 0.10% A
100 at £1	R. Garside 0.10% A
100 at £1	R. Thomson 0.10% A
100 at £1	R.c. Watkinson 0.10% A
100 at £1	Robert Horn 0.10% A
100 at £1	S. Barnes 0.10% A
100 at £1	S. Dominey 0.10% A
100 at £1	S. Lamb 0.10% A
100 at £1	Speedprint Hortsforth LTD 0.10% A
100 at £1	T. Outhwaite & R. Buchan 0.10% A
100 at £1	Tricia Cowan 0.10% A
100 at £1	Y. Hodgson 0.10% A
50 at £1	David Tatum 0.05% A
50 at £1	John Gardiner 0.05% A
50 at £1	M.s. Gardiner 0.05% A
50 at £1	Mrs D. Kempley 0.05% B
50 at £1	Peter Tatum 0.05% A
33 at £1	J.b. Brown 0.03% A
33 at £1	Mrs A. Hall 0.03% A
34 at £1	Mrs J. Brown-spading 0.03% A

Financials

Year	2014
Turnover	£41,945
Net Worth	£184,773
Cash	£42,135
Current Liabilities	£10,206

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (6 months, 1 week ago)
Next Return Due	14 November 2024 (6 months, 1 week from now)

Charges

18 December 1989	Delivered on: 5 January 1990 Persons entitled: Lloyds Bank PLC Classification: Charge without instrument Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on north side of herewood avenue herewood. Outstanding

Filing History

31 October 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
23 September 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
21 July 2023	Registered office address changed from Yorkshire House 60 East Parade Harrogate North Yorkshire HG1 5LT to 23 Victoria Avenue Harrogate HG1 5rd on 21 July 2023 (1 page)
28 February 2023	Appointment of Mr Timothy David Farquhar Thomson as a secretary on 1 January 2022 (2 pages)
31 October 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
22 April 2022	Micro company accounts made up to 31 December 2021 (3 pages)
2 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
25 March 2021	Micro company accounts made up to 31 December 2020 (3 pages)
5 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
9 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
10 March 2020	Appointment of Mr Elliott David James Robert Turnbull as a director on 10 March 2020 (2 pages)
1 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
20 December 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
25 September 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
20 December 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
9 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
9 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
10 January 2017	Termination of appointment of James Johnstone as a director on 6 January 2017 (1 page)
10 January 2017	Termination of appointment of James Johnstone as a director on 6 January 2017 (1 page)
9 December 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
14 March 2016	Full accounts made up to 31 December 2015 (13 pages)
14 March 2016	Full accounts made up to 31 December 2015 (13 pages)
18 January 2016	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100,000 (15 pages)
18 January 2016	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100,000 (15 pages)
13 November 2015	Full accounts made up to 31 December 2014 (10 pages)
13 November 2015	Full accounts made up to 31 December 2014 (10 pages)
10 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100,000 (15 pages)
10 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100,000 (15 pages)
12 September 2014	Full accounts made up to 31 December 2013 (11 pages)
12 September 2014	Full accounts made up to 31 December 2013 (11 pages)
6 May 2014	Termination of appointment of Donald Burt as a director (1 page)
6 May 2014	Termination of appointment of Donald Burt as a director (1 page)
12 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100,000 (16 pages)
12 November 2013	Register(s) moved to registered office address (1 page)
12 November 2013	Director's details changed for Mr Timothy David Farquhar Thomson on 1 November 2013 (2 pages)
12 November 2013	Director's details changed for Mr Timothy David Farquhar Thomson on 1 November 2013 (2 pages)
12 November 2013	Director's details changed for Mr Timothy David Farquhar Thomson on 1 November 2013 (2 pages)
12 November 2013	Register inspection address has been changed from 6 the Orchards Brafferton York North Yorkshire YO61 2NR (1 page)
12 November 2013	Register inspection address has been changed from 6 the Orchards Brafferton York North Yorkshire YO61 2NR (1 page)
12 November 2013	Register(s) moved to registered office address (1 page)
12 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100,000 (16 pages)
6 November 2013	Termination of appointment of James Johnstone as a secretary (1 page)
6 November 2013	Termination of appointment of James Johnstone as a secretary (1 page)
13 May 2013	Full accounts made up to 31 December 2012 (13 pages)
13 May 2013	Full accounts made up to 31 December 2012 (13 pages)
25 February 2013	Aud stat 519 (1 page)
25 February 2013	Aud stat 519 (1 page)
21 January 2013	Termination of appointment of John Holroyd as a director (2 pages)
21 January 2013	Termination of appointment of John Holroyd as a director (2 pages)
21 January 2013	Appointment of Donald Edward Burt as a director (3 pages)
21 January 2013	Appointment of Donald Edward Burt as a director (3 pages)
15 November 2012	Register inspection address has been changed (2 pages)
15 November 2012	Annual return made up to 31 October 2012. List of shareholders has changed (17 pages)
15 November 2012	Register(s) moved to registered inspection location (2 pages)
15 November 2012	Register(s) moved to registered inspection location (2 pages)
15 November 2012	Annual return made up to 31 October 2012. List of shareholders has changed (17 pages)
15 November 2012	Register inspection address has been changed (2 pages)
8 June 2012	Appointment of James Johnstone as a director (3 pages)
8 June 2012	Appointment of James Johnstone as a director (3 pages)
8 June 2012	Termination of appointment of Philip Bennett as a director (2 pages)
8 June 2012	Termination of appointment of Philip Bennett as a director (2 pages)
15 March 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
15 March 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
16 February 2012	Annual return made up to 26 October 2011 with a full list of shareholders (19 pages)
16 February 2012	Annual return made up to 26 October 2011 with a full list of shareholders (19 pages)
12 May 2011	Appointment of John Richard Hardcastle as a director (3 pages)
12 May 2011	Appointment of John Richard Hardcastle as a director (3 pages)
2 March 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
2 March 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
20 December 2010	Termination of appointment of Michael Kempley as a director (2 pages)
20 December 2010	Annual return made up to 10 November 2010. List of shareholders has changed (17 pages)
20 December 2010	Termination of appointment of Michael Kempley as a director (2 pages)
20 December 2010	Termination of appointment of Michael Kempley as a secretary (2 pages)
20 December 2010	Termination of appointment of Michael Kempley as a secretary (2 pages)
20 December 2010	Annual return made up to 10 November 2010. List of shareholders has changed (17 pages)
7 December 2010	Appointment of James Johnstone as a secretary (3 pages)
7 December 2010	Appointment of James Johnstone as a secretary (3 pages)
10 November 2010	Registered office address changed from , 106 the Avenue, Harewood, Leeds, LS17 9LD on 10 November 2010 (2 pages)
10 November 2010	Registered office address changed from , 106 the Avenue, Harewood, Leeds, LS17 9LD on 10 November 2010 (2 pages)
17 March 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
17 March 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
13 November 2009	Annual return made up to 25 October 2009 (17 pages)
13 November 2009	Annual return made up to 25 October 2009 (17 pages)
20 April 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
20 April 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
8 January 2009	Return made up to 25/10/08; full list of members (13 pages)
8 January 2009	Return made up to 25/10/08; full list of members (13 pages)
18 April 2008	Full accounts made up to 31 December 2007 (17 pages)
18 April 2008	Full accounts made up to 31 December 2007 (17 pages)
24 January 2008	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
24 January 2008	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
6 November 2007	Return made up to 25/10/07; no change of members (8 pages)
6 November 2007	Return made up to 25/10/07; no change of members (8 pages)
26 February 2007	Full accounts made up to 31 October 2006 (16 pages)
26 February 2007	Full accounts made up to 31 October 2006 (16 pages)
19 December 2006	Return made up to 25/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (15 pages)
19 December 2006	Return made up to 25/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (15 pages)
2 February 2006	Full accounts made up to 31 October 2005 (17 pages)
2 February 2006	Full accounts made up to 31 October 2005 (17 pages)
28 November 2005	Return made up to 25/10/05; change of members (8 pages)
28 November 2005	Return made up to 25/10/05; change of members (8 pages)
7 March 2005	Full accounts made up to 31 October 2004 (16 pages)
7 March 2005	Full accounts made up to 31 October 2004 (16 pages)
11 November 2004	Return made up to 25/10/04; full list of members (12 pages)
11 November 2004	Return made up to 25/10/04; full list of members (12 pages)
23 August 2004	Full accounts made up to 31 October 2003 (13 pages)
23 August 2004	Full accounts made up to 31 October 2003 (13 pages)
12 July 2004	Director resigned (2 pages)
12 July 2004	Director resigned (2 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
13 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 May 2004	Memorandum and Articles of Association (17 pages)
13 May 2004	Memorandum and Articles of Association (17 pages)
13 November 2003	Return made up to 25/10/03; full list of members (12 pages)
13 November 2003	Return made up to 25/10/03; full list of members (12 pages)
8 March 2003	Full accounts made up to 31 October 2002 (13 pages)
8 March 2003	Full accounts made up to 31 October 2002 (13 pages)
7 March 2003	Accounting reference date shortened from 31/03/03 to 31/10/02 (1 page)
7 March 2003	Accounting reference date shortened from 31/03/03 to 31/10/02 (1 page)
2 December 2002	Return made up to 25/10/02; full list of members (13 pages)
2 December 2002	Return made up to 25/10/02; full list of members (13 pages)
16 November 2002	New director appointed (2 pages)
16 November 2002	New director appointed (2 pages)
8 September 2002	Full accounts made up to 31 March 2002 (11 pages)
8 September 2002	Full accounts made up to 31 March 2002 (11 pages)
9 August 2002	Director resigned (1 page)
9 August 2002	Director resigned (1 page)
6 August 2002	New director appointed (3 pages)
6 August 2002	New director appointed (3 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
14 February 2002	Full accounts made up to 31 March 2001 (12 pages)
14 February 2002	Full accounts made up to 31 March 2001 (12 pages)
9 November 2001	Return made up to 25/10/01; no change of members (8 pages)
9 November 2001	Return made up to 25/10/01; no change of members (8 pages)
16 January 2001	Full accounts made up to 31 March 2000 (12 pages)
16 January 2001	Full accounts made up to 31 March 2000 (12 pages)
3 January 2001	Return made up to 25/10/00; no change of members (8 pages)
3 January 2001	Return made up to 25/10/00; no change of members (8 pages)
7 April 2000	Return made up to 25/10/99; full list of members (19 pages)
7 April 2000	Return made up to 25/10/99; full list of members (19 pages)
23 December 1999	Full accounts made up to 31 March 1999 (12 pages)
23 December 1999	Full accounts made up to 31 March 1999 (12 pages)
3 April 1999	Return made up to 25/10/98; full list of members (14 pages)
3 April 1999	Return made up to 25/10/98; full list of members (14 pages)
1 February 1999	Full accounts made up to 31 March 1998 (12 pages)
1 February 1999	Full accounts made up to 31 March 1998 (12 pages)
2 January 1998	Return made up to 25/10/97; full list of members 363(288) ‐ Director resigned (13 pages)
2 January 1998	Full accounts made up to 31 March 1997 (14 pages)
2 January 1998	Return made up to 25/10/97; full list of members 363(288) ‐ Director resigned (13 pages)
2 January 1998	Full accounts made up to 31 March 1997 (14 pages)
31 July 1997	New director appointed (2 pages)
31 July 1997	New director appointed (2 pages)
15 December 1996	Full accounts made up to 31 March 1996 (12 pages)
15 December 1996	Full accounts made up to 31 March 1996 (12 pages)
9 November 1996	Return made up to 25/10/96; full list of members (15 pages)
9 November 1996	Return made up to 25/10/96; full list of members (15 pages)
21 October 1996	Director resigned (1 page)
21 October 1996	Director resigned (1 page)
22 December 1995	Full accounts made up to 31 March 1995 (12 pages)
22 December 1995	Full accounts made up to 31 March 1995 (12 pages)
12 October 1995	Return made up to 25/10/95; no change of members (6 pages)
12 October 1995	Return made up to 25/10/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (110 pages)
6 March 1990	Memorandum and Articles of Association (21 pages)
6 March 1990	Memorandum and Articles of Association (21 pages)
2 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
2 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
16 September 1988	Memorandum and Articles of Association (21 pages)
16 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
16 September 1988	Memorandum and Articles of Association (21 pages)
16 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
25 July 1984	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
25 July 1984	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
10 March 1982	Memorandum of association (6 pages)
10 March 1982	Memorandum of association (6 pages)
9 February 1982	Incorporation (15 pages)
9 February 1982	Incorporation (15 pages)

Harewood Hill Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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