Active
Company Information for HAREWOOD HILL LIMITED
23 VICTORIA AVENUE, HARROGATE, HG1 5RD,
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Company Registration Number
01612288
Private Limited Company
Active |
Company Name | |
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HAREWOOD HILL LIMITED | |
Legal Registered Office | |
23 VICTORIA AVENUE HARROGATE HG1 5RD Other companies in HG1 | |
Company Number | 01612288 | |
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Company ID Number | 01612288 | |
Date formed | 1982-02-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB388018234 |
Last Datalog update: | 2023-11-06 12:49:30 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON NICHOLAS CLARK |
||
JOHN RICHARD HARDCASTLE |
||
TIMOTHY DAVID FARQUHAR THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES JOHNSTONE |
Director | ||
DONALD EDWARD BURT |
Director | ||
JAMES JOHNSTONE |
Company Secretary | ||
JOHN MICHAEL HOLROYD |
Director | ||
PHILIP BENNETT |
Director | ||
MICHAEL KEMPLEY |
Company Secretary | ||
MICHAEL KEMPLEY |
Director | ||
CHARLES RICHARD JACKSON |
Director | ||
TIMOTHY DAVID FARQUHAR THOMSON |
Director | ||
JOHN HOLROYD |
Director | ||
PATRICIA SMITH |
Director | ||
STEVEN HIND MARSH SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE WORKS SKATE PARK | Director | 2015-08-11 | CURRENT | 2009-01-26 | Liquidation | |
CAROUSEL ESTATE AGENTS LIMITED | Director | 2014-01-26 | CURRENT | 2014-01-23 | Active | |
BARC (TOCA) LIMITED | Director | 2012-12-17 | CURRENT | 2004-09-30 | Active | |
MALLORY PARK (MOTORSPORT) LIMITED | Director | 2012-11-26 | CURRENT | 1984-08-20 | Dissolved 2017-05-14 | |
BOSHMENGROW LIMITED | Director | 2010-10-22 | CURRENT | 2010-10-22 | Active - Proposal to Strike off | |
LUMSDEN DESIGN LIMITED | Director | 2002-10-16 | CURRENT | 2002-08-22 | Active | |
CSN TRADING LIMITED | Director | 1999-12-01 | CURRENT | 1999-09-30 | Active | |
ERIDOYLE PROPERTIES LIMITED | Director | 1999-08-02 | CURRENT | 1999-04-21 | Dissolved 2017-08-08 | |
ERIVAN HOLDINGS LIMITED | Director | 1990-12-31 | CURRENT | 1947-10-02 | Active | |
ROCATEX LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
THE PHOENIX LOUNGE LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Active - Proposal to Strike off | |
TI DEVELOPMENTS LTD | Director | 2011-10-06 | CURRENT | 2011-10-06 | Dissolved 2014-05-20 | |
FLESHER AND FLESHER LIMITED | Director | 2008-02-04 | CURRENT | 2008-02-04 | Active | |
QUOTEMASS LIMITED | Director | 1999-01-19 | CURRENT | 1988-03-28 | Active | |
FELSON INDUSTRIES LIMITED | Director | 1992-04-21 | CURRENT | 1947-01-08 | Dissolved 2013-09-10 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 21/07/23 FROM Yorkshire House 60 East Parade Harrogate North Yorkshire HG1 5LT | ||
Appointment of Mr Timothy David Farquhar Thomson as company secretary on 2022-01-01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR ELLIOTT DAVID JAMES ROBERT TURNBULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSTONE | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD BURT | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AD02 | Register inspection address changed from 6 the Orchards Brafferton York North Yorkshire YO61 2NR | |
CH01 | Director's details changed for Mr Timothy David Farquhar Thomson on 2013-11-01 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JAMES JOHNSTONE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MISC | Aud stat 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLROYD | |
AP01 | DIRECTOR APPOINTED DONALD EDWARD BURT | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED JAMES JOHNSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BENNETT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 26/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN RICHARD HARDCASTLE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEMPLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KEMPLEY | |
AR01 | 10/11/10 CHANGES | |
AP03 | SECRETARY APPOINTED JAMES JOHNSTONE | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM, 106 THE AVENUE, HAREWOOD, LEEDS, LS17 9LD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 25/10/09 NO CHANGES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | |
363s | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 25/10/05; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/10/02 | |
363s | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 25/10/01; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 25/10/00; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE WITHOUT INSTRUMENT | Outstanding | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAREWOOD HILL LIMITED
The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as HAREWOOD HILL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |