Harecroft Estates Limited

Company Name	Harecroft Estates Limited
Company Status	Active
Company Number	02710332
Category	Private Limited Company
Incorporation Date	28 April 1992(31 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Bianca Dee Hare
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(18 years, 8 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37a Parklands Ilkley LS29 8QF

Director Name	Mrs Diana Marion Hare
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 October 2022(30 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	37a Parklands Ilkley LS29 8QF

Director Name	Timothy James Pitt Hare
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	11 October 2022(30 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	37a Parklands Ilkley LS29 8QF

Director Name	Mr Philip Brewer
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	40 Midway South Crosland Huddersfield West Yorkshire HD4 7DA

Secretary Name	Ms Carol Anne Cook
Nationality	British
Status	Resigned
Appointed	28 April 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Birmingham Lane Meltham Holmfirth West Yorkshire HD9 5LH

Director Name	Clifford Ronald Pitt Hare
Date of Birth	May 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(4 months, 1 week after company formation)
Appointment Duration	3 years (resigned 23 September 1995)
Role	Textile Distributors And Property Letting
Correspondence Address	Riggside Sandsend Whitby North Yorkshire YO21 3SY

Director Name	Timothy James Pitt Hare
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(4 months, 1 week after company formation)
Appointment Duration	29 years, 4 months (resigned 31 December 2021)
Role	Textile Distributors And Property Letting
Country of Residence	United Kingdom
Correspondence Address	Monarch House PO Box 72. Queen Street Leeds. LS1 1LX

Secretary Name	Timothy James Pitt Hare
Nationality	British
Status	Resigned
Appointed	07 September 1992(4 months, 1 week after company formation)
Appointment Duration	29 years, 4 months (resigned 01 January 2022)
Role	Textile Distributors And Property Letting
Country of Residence	United Kingdom
Correspondence Address	Monarch House PO Box 72. Queen Street Leeds. LS1 1LX

Director Name	Hazel Mary Hare
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(3 years, 6 months after company formation)
Appointment Duration	15 years, 9 months (resigned 09 August 2011)
Role	Company Director
Correspondence Address	Riggside Sandsend Whitby North Yorkshire YO21 3SY

Director Name	Annabel Mary Barnes
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(5 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 17 May 2005)
Role	Company Director
Correspondence Address	Tower House Plompton Hall Plompton Knaresborough North Yorkshire HG5 8NA

Director Name	Mrs Diana Marion Hare
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1999(7 years after company formation)
Appointment Duration	22 years, 8 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Monarch House PO Box 72. Queen Street Leeds. LS1 1LX

Director Name	Mr Charles Timothy Pitt Hare
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2002(10 years, 7 months after company formation)
Appointment Duration	19 years, 10 months (resigned 11 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	37a Parklands Ilkley LS29 8QF

Contact

Website	james-hare.com
Email address	[email protected]
Telephone	0113 2431204
Telephone region	Leeds

Location

Registered Address	37a Parklands Ilkley LS29 8QF
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Ilkley
Ward	Ilkley
Built Up Area	Ilkley
Address Matches	7 other UK companies use this postal address

Shareholders

400k at £1	As Co. 205 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£336,889
Gross Profit	£222,547
Net Worth	£1,445,143
Current Liabilities	£350,169

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (9 months from now)

Charges

9 October 2002	Delivered on: 15 October 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24/26 market place, wetherby, west yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
7 September 1992	Delivered on: 16 September 1992 Satisfied on: 1 February 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

9 October 2002

Delivered on: 15 October 2002
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 24/26 market place, wetherby, west yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

7 September 1992

Delivered on: 16 September 1992
Satisfied on: 1 February 2008
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

30 April 2023	Micro company accounts made up to 30 April 2022 (3 pages)
31 December 2022	Confirmation statement made on 31 December 2022 with no updates (3 pages)
11 October 2022	Termination of appointment of Charles Timothy Pitt Hare as a director on 11 October 2022 (1 page)
11 October 2022	Appointment of Mrs Diana Marion Hare as a director on 11 October 2022 (2 pages)
11 October 2022	Appointment of Timothy James Pitt Hare as a director on 11 October 2022 (2 pages)
27 September 2022	Unaudited abridged accounts made up to 30 April 2021 (12 pages)
5 August 2022	Registered office address changed from Monarch House, P O Box 72. Queen Street, Leeds. LS1 1LX to 37a Parklands Ilkley LS29 8QF on 5 August 2022 (1 page)
6 July 2022	Compulsory strike-off action has been discontinued (1 page)
28 June 2022	First Gazette notice for compulsory strike-off (1 page)
5 January 2022	Termination of appointment of Timothy James Pitt Hare as a secretary on 1 January 2022 (1 page)
4 January 2022	Termination of appointment of Timothy James Pitt Hare as a director on 31 December 2021 (1 page)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
4 January 2022	Termination of appointment of Diana Marion Hare as a director on 31 December 2021 (1 page)
30 April 2021	Unaudited abridged accounts made up to 30 April 2020 (12 pages)
1 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
31 January 2020	Unaudited abridged accounts made up to 30 April 2019 (12 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 January 2019	Unaudited abridged accounts made up to 30 April 2018 (12 pages)
12 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
7 February 2018	Unaudited abridged accounts made up to 30 April 2017 (14 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (11 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (11 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 400,000 (5 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 400,000 (5 pages)
6 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Declare dividend/approve under S190 20/04/2015 (6 pages)
21 April 2015	Current accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
21 April 2015	Current accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
16 January 2015	Director's details changed for Mrs Diana Marion Hare on 31 December 2014 (2 pages)
16 January 2015	Director's details changed for Timothy James Pitt Hare on 31 December 2014 (2 pages)
16 January 2015	Secretary's details changed for Timothy James Pitt Hare on 31 December 2014 (1 page)
16 January 2015	Secretary's details changed for Timothy James Pitt Hare on 31 December 2014 (1 page)
16 January 2015	Director's details changed for Mr Charles Timothy Pitt Hare on 31 December 2014 (2 pages)
16 January 2015	Director's details changed for Bianca Dee Hare on 1 January 2014 (2 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 400,000 (5 pages)
16 January 2015	Director's details changed for Bianca Dee Hare on 1 January 2014 (2 pages)
16 January 2015	Director's details changed for Timothy James Pitt Hare on 31 December 2014 (2 pages)
16 January 2015	Director's details changed for Mrs Diana Marion Hare on 31 December 2014 (2 pages)
16 January 2015	Director's details changed for Mr Charles Timothy Pitt Hare on 31 December 2014 (2 pages)
16 January 2015	Director's details changed for Bianca Dee Hare on 1 January 2014 (2 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 400,000 (5 pages)
12 December 2014	Director's details changed for Mr Charles Timothy Pitt Hare on 1 January 2014 (2 pages)
12 December 2014	Director's details changed for Bianca Dee Hare on 1 January 2014 (2 pages)
12 December 2014	Director's details changed for Mr Charles Timothy Pitt Hare on 1 January 2014 (2 pages)
12 December 2014	Director's details changed for Bianca Dee Hare on 1 January 2014 (2 pages)
12 December 2014	Director's details changed for Mr Charles Timothy Pitt Hare on 1 January 2014 (2 pages)
12 December 2014	Director's details changed for Bianca Dee Hare on 1 January 2014 (2 pages)
11 June 2014	Full accounts made up to 31 December 2013 (20 pages)
11 June 2014	Full accounts made up to 31 December 2013 (20 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 400,000 (7 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 400,000 (7 pages)
2 September 2013	Full accounts made up to 31 December 2012 (18 pages)
2 September 2013	Full accounts made up to 31 December 2012 (18 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
15 August 2012	Full accounts made up to 31 December 2011 (18 pages)
15 August 2012	Full accounts made up to 31 December 2011 (18 pages)
1 June 2012	Annual return made up to 28 April 2012 with a full list of shareholders (8 pages)
1 June 2012	Annual return made up to 28 April 2012 with a full list of shareholders (8 pages)
5 October 2011	Full accounts made up to 31 December 2010 (20 pages)
5 October 2011	Full accounts made up to 31 December 2010 (20 pages)
9 August 2011	Termination of appointment of Hazel Hare as a director (1 page)
9 August 2011	Termination of appointment of Hazel Hare as a director (1 page)
4 July 2011	Appointment of Bianca Dee Hare as a director (3 pages)
4 July 2011	Appointment of Bianca Dee Hare as a director (3 pages)
5 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (16 pages)
5 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (16 pages)
1 November 2010	Full accounts made up to 31 December 2009 (17 pages)
1 November 2010	Full accounts made up to 31 December 2009 (17 pages)
24 May 2010	Annual return made up to 28 April 2010 (16 pages)
24 May 2010	Annual return made up to 28 April 2010 (16 pages)
5 November 2009	Full accounts made up to 31 December 2008 (17 pages)
5 November 2009	Full accounts made up to 31 December 2008 (17 pages)
1 June 2009	Return made up to 28/04/08; no change of members 363(288) ‐ Director's particulars changed (8 pages)
1 June 2009	Return made up to 28/04/08; no change of members 363(288) ‐ Director's particulars changed (8 pages)
27 May 2009	Return made up to 28/04/09; full list of members (6 pages)
27 May 2009	Return made up to 28/04/09; full list of members (6 pages)
29 October 2008	Full accounts made up to 31 December 2007 (16 pages)
29 October 2008	Full accounts made up to 31 December 2007 (16 pages)
1 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (21 pages)
2 November 2007	Full accounts made up to 31 December 2006 (21 pages)
11 June 2007	Return made up to 28/04/07; no change of members (8 pages)
11 June 2007	Return made up to 28/04/07; no change of members (8 pages)
23 October 2006	Full accounts made up to 31 December 2005 (16 pages)
23 October 2006	Full accounts made up to 31 December 2005 (16 pages)
10 July 2006	Return made up to 28/04/06; full list of members (9 pages)
10 July 2006	Return made up to 28/04/06; full list of members (9 pages)
4 November 2005	Full accounts made up to 31 December 2004 (16 pages)
4 November 2005	Full accounts made up to 31 December 2004 (16 pages)
2 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
13 May 2005	Return made up to 28/04/05; full list of members (9 pages)
13 May 2005	Return made up to 28/04/05; full list of members (9 pages)
21 September 2004	Full accounts made up to 31 December 2003 (15 pages)
21 September 2004	Full accounts made up to 31 December 2003 (15 pages)
4 June 2004	Return made up to 28/04/04; full list of members (9 pages)
4 June 2004	Return made up to 28/04/04; full list of members (9 pages)
22 August 2003	Full accounts made up to 31 December 2002 (15 pages)
22 August 2003	Full accounts made up to 31 December 2002 (15 pages)
14 May 2003	Return made up to 28/04/03; full list of members (9 pages)
14 May 2003	Return made up to 28/04/03; full list of members (9 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
15 October 2002	Particulars of mortgage/charge (3 pages)
15 October 2002	Particulars of mortgage/charge (3 pages)
21 August 2002	Return made up to 28/04/02; full list of members (9 pages)
21 August 2002	Return made up to 28/04/02; full list of members (9 pages)
8 August 2002	Full accounts made up to 31 December 2001 (19 pages)
8 August 2002	Full accounts made up to 31 December 2001 (19 pages)
25 July 2001	Full accounts made up to 31 December 2000 (12 pages)
25 July 2001	Full accounts made up to 31 December 2000 (12 pages)
12 June 2001	Return made up to 28/04/01; full list of members (8 pages)
12 June 2001	Return made up to 28/04/01; full list of members (8 pages)
23 June 2000	Return made up to 28/04/00; full list of members (8 pages)
23 June 2000	Return made up to 28/04/00; full list of members (8 pages)
20 June 2000	Full accounts made up to 31 December 1999 (18 pages)
20 June 2000	Full accounts made up to 31 December 1999 (18 pages)
16 June 1999	Full accounts made up to 31 December 1998 (12 pages)
16 June 1999	Full accounts made up to 31 December 1998 (12 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	Return made up to 28/04/99; full list of members (6 pages)
4 June 1999	Return made up to 28/04/99; full list of members (6 pages)
4 June 1999	New director appointed (2 pages)
7 October 1998	Full accounts made up to 31 December 1997 (14 pages)
7 October 1998	Full accounts made up to 31 December 1997 (14 pages)
17 June 1998	Return made up to 28/04/98; no change of members (4 pages)
17 June 1998	Return made up to 28/04/98; no change of members (4 pages)
2 October 1997	Full accounts made up to 31 December 1996 (14 pages)
2 October 1997	Full accounts made up to 31 December 1996 (14 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
3 June 1997	Return made up to 28/04/97; no change of members (4 pages)
3 June 1997	Return made up to 28/04/97; no change of members (4 pages)
2 July 1996	Return made up to 28/04/96; full list of members (6 pages)
2 July 1996	Return made up to 28/04/96; full list of members (6 pages)
2 July 1996	Full accounts made up to 31 December 1995 (14 pages)
2 July 1996	Full accounts made up to 31 December 1995 (14 pages)
17 November 1995	Director resigned;new director appointed (2 pages)
17 November 1995	Director resigned;new director appointed (2 pages)
27 July 1995	Full accounts made up to 31 December 1994 (14 pages)
27 July 1995	Full accounts made up to 31 December 1994 (14 pages)
13 July 1995	Return made up to 28/04/95; no change of members (4 pages)
13 July 1995	Return made up to 28/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
19 October 1992	Company name changed as&h (coform) 102 LIMITED\certificate issued on 20/10/92 (2 pages)
19 October 1992	Company name changed as&h (coform) 102 LIMITED\certificate issued on 20/10/92 (2 pages)
28 April 1992	Incorporation (23 pages)
28 April 1992	Incorporation (23 pages)