| Company Name | Harecroft Properties Limited |
|---|---|
| Directors | Diana Marion Hare and Timothy James Pitt Hare |
| Company Status | Active |
| Company Number | 09547011 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2015(9 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Diana Marion Hare |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2022(7 years, 6 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(7 years, 6 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 Charles Timothy Pitt Hare |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| 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 | Resigned |
| Appointed | 16 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | PO Box 72 Monarch House Queen Street Leeds LS1 1LX |
| Director Name | Timothy James Pitt Hare |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | PO Box 72 Monarch House Queen Street Leeds LS1 1LX |
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 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 4 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 31 March 2024 (2 weeks, 4 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (12 months from now) |
Filing History
| 29 April 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
|---|---|
| 12 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
| 11 October 2022 | Appointment of Mrs Diana Marion Hare as a director on 11 October 2022 (2 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 Timothy James Pitt Hare as a director on 11 October 2022 (2 pages) |
| 5 August 2022 | Registered office address changed from PO Box 72 Monarch House Queen Street Leeds LS1 1LX United Kingdom to 37a Parklands Ilkley LS29 8QF on 5 August 2022 (1 page) |
| 28 April 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 28 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 8 April 2022 | Termination of appointment of Timothy James Pitt Hare as a director on 5 April 2022 (1 page) |
| 8 April 2022 | Termination of appointment of Diana Marion Hare as a director on 5 April 2022 (1 page) |
| 26 April 2021 | Unaudited abridged accounts made up to 30 April 2020 (8 pages) |
| 3 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 5 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 31 January 2020 | Unaudited abridged accounts made up to 30 April 2019 (7 pages) |
| 5 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 30 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (7 pages) |
| 30 April 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
| 6 February 2018 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 23 January 2018 | Previous accounting period extended from 28 April 2017 to 30 April 2017 (1 page) |
| 11 July 2017 | Total exemption small company accounts made up to 28 April 2016 (8 pages) |
| 11 July 2017 | Total exemption small company accounts made up to 28 April 2016 (8 pages) |
| 3 May 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 12 April 2017 | Previous accounting period shortened from 29 April 2016 to 28 April 2016 (1 page) |
| 12 April 2017 | Previous accounting period shortened from 29 April 2016 to 28 April 2016 (1 page) |
| 13 January 2017 | Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page) |
| 13 January 2017 | Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page) |
| 22 June 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 16 April 2015 | Incorporation Statement of capital on 2015-04-16
|
| 16 April 2015 | Incorporation Statement of capital on 2015-04-16
|