HARECROFT PROPERTIES LIMITED

Overview

Company Name	HARECROFT PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09547011
Jurisdiction	England/Wales
Date of Creation	Apr 16, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HARECROFT PROPERTIES LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is HARECROFT PROPERTIES LIMITED located?

Registered Office Address	37a Parklands LS29 8QF Ilkley England
Undeliverable Registered Office Address	No

What are the latest accounts for HARECROFT PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for HARECROFT PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for HARECROFT PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2026	Micro company accounts made up to Apr 30, 2025	3 pages	AA

Apr 25, 2025	Micro company accounts made up to Apr 30, 2024	3 pages	AA

Apr 01, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Apr 01, 2025	Appointment of Mr Charles Thomas Pitt Hare as a director on Mar 31, 2025	2 pages	AP01

Apr 30, 2024	Micro company accounts made up to Apr 30, 2023	3 pages	AA

Apr 01, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Apr 29, 2023	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Apr 12, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Oct 11, 2022	Termination of appointment of Charles Timothy Pitt Hare as a director on Oct 11, 2022	1 pages	TM01

Oct 11, 2022	Appointment of Mrs Diana Marion Hare as a director on Oct 11, 2022	2 pages	AP01

Oct 11, 2022	Appointment of Timothy James Pitt Hare as a director on Oct 11, 2022	2 pages	AP01

Aug 05, 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 Aug 05, 2022	1 pages	AD01

Apr 28, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Apr 28, 2022	Micro company accounts made up to Apr 30, 2021	3 pages	AA

Apr 08, 2022	Termination of appointment of Timothy James Pitt Hare as a director on Apr 05, 2022	1 pages	TM01

Apr 08, 2022	Termination of appointment of Diana Marion Hare as a director on Apr 05, 2022	1 pages	TM01

Apr 26, 2021	Unaudited abridged accounts made up to Apr 30, 2020	8 pages	AA

Apr 03, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Apr 05, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Jan 31, 2020	Unaudited abridged accounts made up to Apr 30, 2019	7 pages	AA

Apr 05, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

Jan 30, 2019	Unaudited abridged accounts made up to Apr 30, 2018	7 pages	AA

Apr 30, 2018	Confirmation statement made on Apr 16, 2018 with no updates	3 pages	CS01

Feb 06, 2018	Total exemption full accounts made up to Apr 30, 2017	11 pages	AA

Jan 23, 2018	Previous accounting period extended from Apr 28, 2017 to Apr 30, 2017	1 pages	AA01

View All Filings

Who are the officers of HARECROFT PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARE, Charles Thomas Pitt Parklands LS29 8QF Ilkley 37a England	Mar 31, 2025		Director	Parklands LS29 8QF Ilkley 37a England	England	English	1977-12	128770710003
HARE, Diana Marion Parklands LS29 8QF Ilkley 37a England	Oct 11, 2022		Director	Parklands LS29 8QF Ilkley 37a England	England	British	1949-11	50437830001
HARE, Timothy James Pitt Parklands LS29 8QF Ilkley 37a England	Oct 11, 2022		Director	Parklands LS29 8QF Ilkley 37a England	England	British	1948-6	301004300001
HARE, Charles Thomas Pitt Parklands LS29 8QF Ilkley 37a England	Apr 16, 2015	Oct 11, 2022	Director	Parklands LS29 8QF Ilkley 37a England	England	English	1977-12	128770710003
HARE, Diana Marion Monarch House Queen Street LS1 1LX Leeds PO BOX 72 United Kingdom	Apr 16, 2015	Apr 05, 2022	Director	Monarch House Queen Street LS1 1LX Leeds PO BOX 72 United Kingdom	England	British	1949-11	50437830001
HARE, Timothy James Pitt Monarch House Queen Street LS1 1LX Leeds PO BOX 72 United Kingdom	Apr 16, 2015	Apr 05, 2022	Director	Monarch House Queen Street LS1 1LX Leeds PO BOX 72 United Kingdom	United Kingdom	British	1948-6	15974380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARECROFT PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charles Timothy Pitt Hare Parklands LS29 8QF Ilkley 37a England	Apr 06, 2016	Parklands LS29 8QF Ilkley 37a England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0