Harcroft Estates Limited. Head office in Leeds. Check Director.

Harcroft Estates Limited, Leeds

Harcroft Estates Limited is a private limited company. Formerly, it was named Harcroft Properties Limited (changed on 2007-04-02). Located at Ground Floor, 3 Colton Mill Bullerthorpe Lane, Colton, Leeds LS15 9JN, this 18 years old business was incorporated on 2006-04-03 and is classified as "dormant company" (SIC code: 99999).
2 directors can be found in this enterprise: Stephen H. (appointed on 06 February 2007), Paul H. (appointed on 06 February 2007). When it comes to the secretaries (1 in total), we can name: Peter H. (appointed on 06 April 2022).

About
Name: Harcroft Estates Limited
Number: 05765727
Incorporation date: 2006-04-03
End of financial year: 31 December


Address:	Ground Floor, 3 Colton Mill Bullerthorpe Lane Colton Leeds LS15 9JN
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Harron Group Limited

6 April 2016

Address	Colton House Temple Point, Bullerthorpe Lane, Leeds, LS15 9JL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House, Cardiff
Registration number	04377164
Nature of control:	75,01-100% shares

Paul H.

3 April 2019

Nature of control:	25-50% voting rights right to appoint and remove directors

Stephen H.

3 April 2019

Nature of control:	25-50% voting rights right to appoint and remove directors

The date for Harcroft Estates Limited confirmation statement filing is 2024-04-17. The most recent confirmation statement was sent on 2023-04-03. The date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Harron Group Limited has over 3/4 of shares. This corporate PSC can be reached at Temple Point, Bullerthorpe Lane, LS15 9JL Leeds.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2023 filed on: 4th, April 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2023 filed on: 4th, April 2024 \| accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 11th, May 2023 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 28th, September 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 16th, December 2020 \| accounts	Free Download (3 pages)
AD01	Address change date: Mon, 6th Apr 2020. New Address: Ground Floor, 3 Colton Mill Bullerthorpe Lane Colton Leeds LS15 9JN. Previous address: Colton House Temple Point Bullerthorpe Lane Leeds LS15 9JL filed on: 6th, April 2020 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 16th, September 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 23rd, August 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 14th, September 2017 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 12th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 3rd Apr 2016 with full list of members filed on: 11th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 11th Apr 2016: 500.00 GBP capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 16th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 3rd Apr 2015 with full list of members filed on: 8th, April 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 8th Apr 2015: 500.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 28th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 3rd Apr 2014 with full list of members filed on: 3rd, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 3rd Apr 2014: 500.00 GBP capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 17th, July 2013 \| accounts	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, June 2013 \| resolution	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 3rd Apr 2013 with full list of members filed on: 11th, April 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 27th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 3rd Apr 2012 with full list of members filed on: 5th, April 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 22nd, September 2011 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sun, 3rd Apr 2011 with full list of members filed on: 5th, May 2011 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 3rd Apr 2010 with full list of members filed on: 7th, April 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 4th, March 2010 \| accounts	Free Download (15 pages)
AUD	Resignation of an auditor filed on: 15th, December 2009 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 31st, October 2009 \| accounts	Free Download (14 pages)
363a	Annual return up to Fri, 8th May 2009 with shareholders record filed on: 8th, May 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/06/2008 to 31/12/2008 alignment with parent or subsidiary filed on: 14th, April 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 30/04/2008 from suffolk house roecliffe business centre roecliffe nr boroughbridge north yorkshire YO51 9NE filed on: 30th, April 2008 \| address	Free Download (1 page)
363a	Annual return up to Wed, 30th Apr 2008 with shareholders record filed on: 30th, April 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 3rd, February 2008 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 3rd, February 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to Thu, 3rd May 2007 with shareholders record filed on: 3rd, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 3rd May 2007 with shareholders record filed on: 3rd, May 2007 \| annual return	Free Download (2 pages)
CERTNM	Company name changed harcroft properties LIMITEDcertificate issued on 02/04/07 filed on: 2nd, April 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed harcroft properties LIMITEDcertificate issued on 02/04/07 filed on: 2nd, April 2007 \| change of name	Free Download (2 pages)
287	Registered office changed on 17/02/07 from: corporate department lupton fawcett yorkshire house east parade leeds west yorkshire LS1 5BD filed on: 17th, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 17/02/07 from: corporate department lupton fawcett yorkshire house east parade leeds west yorkshire LS1 5BD filed on: 17th, February 2007 \| address	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 17th, February 2007 \| resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 17th, February 2007 \| resolution	Free Download (5 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 17th, February 2007 \| resolution
225	Accounting reference date extended from 30/04/07 to 30/06/07 filed on: 17th, February 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 17th, February 2007 \| resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 17th, February 2007 \| resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 17th, February 2007 \| resolution	Free Download (5 pages)
225	Accounting reference date extended from 30/04/07 to 30/06/07 filed on: 17th, February 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 498 shares on Tue, 6th Feb 2007. Value of each share 1 £, total number of shares: 500. filed on: 17th, February 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 06/02/07 filed on: 17th, February 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 06/02/07 filed on: 17th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 498 shares on Tue, 6th Feb 2007. Value of each share 1 £, total number of shares: 500. filed on: 17th, February 2007 \| capital	Free Download (2 pages)
CERTNM	Company name changed lupfaw 211 LIMITEDcertificate issued on 25/10/06 filed on: 25th, October 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed lupfaw 211 LIMITEDcertificate issued on 25/10/06 filed on: 25th, October 2006 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, April 2006 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 3rd, April 2006 \| incorporation	Free Download (19 pages)

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