Harefield Hall Hotel Limited

Company Name	Harefield Hall Hotel Limited
Director	Joanne Lyn Alderson
Company Status	Active
Company Number	01675229
Category	Private Limited Company
Incorporation Date	2 November 1982(41 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Joanne Lyn Alderson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 October 2019(36 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Accounts Assistant
Country of Residence	England
Correspondence Address	Fairfield 65 Town Lane Bradford BD10 8LP

Director Name	Mr Stephen John Alderson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(8 years, 5 months after company formation)
Appointment Duration	28 years, 3 months (resigned 15 July 2019)
Role	Thermal Insulation Engineer
Country of Residence	England
Correspondence Address	Fairfield 65 Town Lane Idle Bradford West Yorkshire BD10 8LP

Secretary Name	Mr Ashley Alan Alderson
Nationality	British
Status	Resigned
Appointed	06 April 1991(8 years, 5 months after company formation)
Appointment Duration	27 years, 7 months (resigned 18 November 2018)
Role	Company Director
Correspondence Address	Unit 1 Foundry Industrial Estate Richardshaw Lane Stanningley Pudsey LS28 6BN

Location

Registered Address	Unit 1 Foundry Industrial Estate Richardshaw Lane Stanningley Pudsey LS28 6BN
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	John Alderson & Son LTD 50.00% Ordinary
1 at £1	Stephen John Alderson 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	6 April 2023 (1 year ago)
Next Return Due	20 April 2024 (overdue)

Filing History

23 December 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
8 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
31 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
28 October 2019	Notification of John Alderson & Son Limited as a person with significant control on 6 April 2016 (2 pages)
28 October 2019	Appointment of Joanne Lyn Alderson as a director on 2 October 2019 (2 pages)
28 October 2019	Termination of appointment of Stephen John Alderson as a director on 15 July 2019 (1 page)
13 May 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
23 April 2019	Termination of appointment of Ashley Alan Alderson as a secretary on 18 November 2018 (1 page)
6 October 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
5 June 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2 (3 pages)
4 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2 (3 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
6 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (3 pages)
6 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (3 pages)
6 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (3 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
14 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 (3 pages)
14 May 2014	Secretary's details changed for Mr Ashley Alan Alderson on 11 February 2010 (1 page)
14 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 (3 pages)
14 May 2014	Secretary's details changed for Mr Ashley Alan Alderson on 11 February 2010 (1 page)
14 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 (3 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
24 June 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
17 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
17 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
18 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
27 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
5 July 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
19 August 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
19 August 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
2 June 2009	Return made up to 06/04/09; full list of members (3 pages)
2 June 2009	Return made up to 06/04/09; full list of members (3 pages)
19 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
19 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
16 June 2008	Return made up to 06/04/08; full list of members (3 pages)
16 June 2008	Return made up to 06/04/08; full list of members (3 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
9 May 2007	Return made up to 06/04/07; no change of members (6 pages)
9 May 2007	Return made up to 06/04/07; no change of members (6 pages)
22 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
22 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
12 April 2006	Return made up to 06/04/06; full list of members (6 pages)
12 April 2006	Return made up to 06/04/06; full list of members (6 pages)
21 June 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
21 June 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
29 April 2005	Return made up to 06/04/05; full list of members (6 pages)
29 April 2005	Return made up to 06/04/05; full list of members (6 pages)
19 October 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
19 October 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
27 April 2004	Return made up to 06/04/04; full list of members (6 pages)
27 April 2004	Return made up to 06/04/04; full list of members (6 pages)
5 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
5 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
13 May 2003	Return made up to 06/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 May 2003	Return made up to 06/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
25 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
26 April 2002	Return made up to 06/04/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 April 2002	Return made up to 06/04/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
14 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
20 April 2001	Return made up to 06/04/01; full list of members (6 pages)
20 April 2001	Return made up to 06/04/01; full list of members (6 pages)
24 July 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
24 July 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
8 May 2000	Return made up to 06/04/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 May 2000	Return made up to 06/04/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 September 1999	Full accounts made up to 31 December 1998 (6 pages)
6 September 1999	Full accounts made up to 31 December 1998 (6 pages)
19 May 1999	Return made up to 06/04/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
19 May 1999	Return made up to 06/04/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
29 June 1998	Full accounts made up to 31 December 1997 (6 pages)
29 June 1998	Full accounts made up to 31 December 1997 (6 pages)
7 May 1998	Return made up to 06/04/98; no change of members (4 pages)
7 May 1998	Return made up to 06/04/98; no change of members (4 pages)
18 July 1997	Full accounts made up to 31 December 1996 (7 pages)
18 July 1997	Full accounts made up to 31 December 1996 (7 pages)
3 May 1997	Return made up to 06/04/97; no change of members (4 pages)
3 May 1997	Return made up to 06/04/97; no change of members (4 pages)
28 October 1996	Full accounts made up to 31 December 1995 (11 pages)
28 October 1996	Full accounts made up to 31 December 1995 (11 pages)
1 May 1996	Return made up to 06/04/96; full list of members (6 pages)
1 May 1996	Return made up to 06/04/96; full list of members (6 pages)
2 November 1995	Full accounts made up to 31 December 1994 (13 pages)
2 November 1995	Full accounts made up to 31 December 1994 (13 pages)
30 April 1995	Return made up to 06/04/95; no change of members (4 pages)
30 April 1995	Return made up to 06/04/95; no change of members (4 pages)
2 November 1982	Incorporation (14 pages)

Harefield Hall Hotel Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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