HAREWOOD HILL LIMITED

Active - Accounts Filed

General Information

NAME
HAREWOOD HILL LIMITED

COMPANY NUMBER
01612288

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
01500 - Mixed farming

INCORPORATION DATE
09/02/1982 (42 years and 10 months old)

WEBSITE
www.harewoodhill.co.uk

CONFIRMATION STATEMENT MADE UP TO
31/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
09/02/1982 30/03/1982
CRADLEFIELD LIMITED

REGISTERED ADDRESS

23 VICTORIA AVENUE
HARROGATE
HG1 5RD

Telephone: 01423339062
TPS: Yes

TRADING ADDRESSES

23 Victoria Avenue
HARROGATE
HG1 5RD

6 The Orchards
Brafferton
York
North Yorkshire
YO61 2NR

Telephone: 339062

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£59.2k

44.04%

NET WORTH

£291.9k

0.25%

TOTAL LIABILITIES

£6.9k

34.69%

NET ASSETS

£291.9k

0.25%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

112

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BRITISH AUTOMOBILE RACING CLUB LIMITED	Active - Accounts Filed	View Report
HAREWOOD HILL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/11/2024	Event: New Confirmation Statement filed
Date: 17/09/2024	Event: New Accounts filed
Date: 04/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HAREWOOD HILL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HAREWOOD HILL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£59.2k

44.04%

NET WORTH

£291.9k

0.25%

TOTAL LIABILITIES

£6.9k

34.69%

NET ASSETS

£291.9k

0.25%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

112

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
M. OATES	Owned: 0.50 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
J. ALDERSON	Owned: 0.25 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
N. HARGREAVES	Owned: 0.50 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
M. BOLSOVER	Owned: 0.50 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
S. CLARK	Owned: 0.40 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
B.K. WALKER	Owned: 0.40 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
H. SPEDDING	Owned: 0.35 %	Shares: 350	Price per share: £1.00	Total Value: £350.00
S. RAMSAY	Owned: 0.30 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
M. DUNGWORTH	Owned: 0.25 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
J. ENGLISH & MRS A. ENGLISH	Owned: 0.25 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
A. BURTON	Owned: 0.25 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
NICHOLAS BRIDGE	Owned: 0.25 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
D. GARDNER	Owned: 0.25 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
PHILIP BENNETT	Owned: 0.25 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
P. SNOWDEN	Owned: 0.20 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
ALAN DAKEYNE	Owned: 0.20 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
W. JACKSON	Owned: 0.20 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
N. ELLIS	Owned: 0.20 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
B. LEE	Owned: 0.20 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
B. FAWKES	Owned: 0.20 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
I. PASHLEY	Owned: 0.20 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
W. RICHMOND	Owned: 0.20 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
K. OVEREND	Owned: 0.20 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
B. PASSANT	Owned: 0.20 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
D. GOODALL	Owned: 0.15 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
ROBERT HORN	Owned: 0.10 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
R. THOMSON	Owned: 0.10 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
S. BARNES	Owned: 0.10 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
TRICIA COWAN	Owned: 0.10 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
S. DOMINEY	Owned: 0.10 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
P. BASON	Owned: 0.10 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
BARBARA THOMPSON	Owned: 0.30 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
J. BARRATT	Owned: 0.30 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
AUTOFARM 1973 LTD	Owned: 0.30 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
J. KIRKUP	Owned: 0.10 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
J. JOHNSTONE	Owned: 0.10 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
K. ROUTLEDGE	Owned: 0.10 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
OYVIND UBERG	Owned: 0.10 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
N. REYNOLDS	Owned: 0.10 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
P. SMITH	Owned: 0.10 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
J. O'HARE	Owned: 0.10 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
R. GARSIDE	Owned: 0.10 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
S. LAMB	Owned: 0.10 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
R.C. WATKINSON	Owned: 0.10 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
J. ATKINS	Owned: 0.10 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
C. GARDNER	Owned: 0.10 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
Y. HODGSON	Owned: 0.10 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
D. MARSHALL	Owned: 0.10 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
G. THOMSON	Owned: 0.10 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
D. TOWNSEND	Owned: 0.10 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
B. NEWTON	Owned: 0.10 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
A. FLORENTINE	Owned: 0.10 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
T. OUTHWAITE & R. BUCHAN	Owned: 0.10 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
D. NAYLOR	Owned: 0.10 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
C. TIPPING	Owned: 0.10 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
C. PATERSON	Owned: 0.10 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
SPEEDPRINT HORTSFORTH LTD	Owned: 0.10 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
D. ELLIOTT & A. ELLIOTT & P. ELLIOTT	Owned: 0.10 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
C.P.G. WARDLE & J. ROBINSON	Owned: 0.10 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
BRITISH MOTOR RACING MARSHALLS CLUB LTD	Owned: 0.10 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
MIDLAND AUTOMOBILE CLUB EST 1901 LTD	Owned: 0.10 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
G. CHAMBERLAIN & R. SIMPSON	Owned: 0.10 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
F. HALL & M. HALL	Owned: 0.10 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
D. SPARK	Owned: 0.10 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
J. BANCROFT	Owned: 0.10 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
J. HILL	Owned: 0.10 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
I. JAMES	Owned: 0.10 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
D.C. WILLIAMS	Owned: 0.10 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
H. CROWTHER	Owned: 0.10 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
PETER TATUM	Owned: 0.05 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
DAVID TATUM	Owned: 0.05 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
D. KEMPLEY	Owned: 0.05 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
M.S. GARDINER	Owned: 0.05 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
JOHN GARDINER	Owned: 0.05 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
J. BROWN-SPADING	Owned: 0.03 %	Shares: 34	Price per share: £1.00	Total Value: £34.00
A. HALL	Owned: 0.03 %	Shares: 33	Price per share: £1.00	Total Value: £33.00
J.B. BROWN	Owned: 0.03 %	Shares: 33	Price per share: £1.00	Total Value: £33.00
BARC HQ	Owned: 20.00 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
BARC HQ	Owned: 20.00 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
BARC HQ	Owned: 13.48 %	Shares: 13,475	Price per share: £1.00	Total Value: £13,475.00
BARC HQ	Owned: 5.85 %	Shares: 5,850	Price per share: £1.00	Total Value: £5,850.00
C. JACKSON	Owned: 2.25 %	Shares: 2,250	Price per share: £1.00	Total Value: £2,250.00
B. PITT	Owned: 2.10 %	Shares: 2,100	Price per share: £1.00	Total Value: £2,100.00
D. KEMPLEY	Owned: 1.45 %	Shares: 1,450	Price per share: £1.00	Total Value: £1,450.00
OLIVER FALL	Owned: 1.45 %	Shares: 1,450	Price per share: £1.00	Total Value: £1,450.00
D. DALRYMPLE	Owned: 1.25 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
S. CURTIS	Owned: 1.10 %	Shares: 1,100	Price per share: £1.00	Total Value: £1,100.00
M. CURTIS	Owned: 1.10 %	Shares: 1,100	Price per share: £1.00	Total Value: £1,100.00
B A R C NW CENTRE	Owned: 1.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
C.R. JACKSON	Owned: 1.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
RICHARD DE DOMBAL	Owned: 1.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
R. HIGHAM	Owned: 1.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
DONALD E. BURRT	Owned: 1.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
J. THOMSON	Owned: 1.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
N.J. ELLIS	Owned: 0.85 %	Shares: 850	Price per share: £1.00	Total Value: £850.00
R.A. HARDY-GILLINGS	Owned: 0.85 %	Shares: 850	Price per share: £1.00	Total Value: £850.00
OLIVER FALL	Owned: 0.73 %	Shares: 725	Price per share: £1.00	Total Value: £725.00
J. HARDCASTLE	Owned: 0.70 %	Shares: 700	Price per share: £1.00	Total Value: £700.00
J. BROWN-SPALDING	Owned: 0.67 %	Shares: 667	Price per share: £1.00	Total Value: £667.00
A. HALL	Owned: 0.67 %	Shares: 667	Price per share: £1.00	Total Value: £667.00
J.B. BROWN	Owned: 0.67 %	Shares: 666	Price per share: £1.00	Total Value: £666.00
G.D.J. RUNDLE	Owned: 0.60 %	Shares: 600	Price per share: £1.00	Total Value: £600.00
P. BENNETT	Owned: 0.55 %	Shares: 550	Price per share: £1.00	Total Value: £550.00
K. TANKARD	Owned: 0.50 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
J.R. HARDCASTLE	Owned: 0.50 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
A. NEWTON	Owned: 0.50 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
P. HARGREAVES	Owned: 0.50 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
N.J. ELLIS	Owned: 0.50 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
J.C. BROOKER	Owned: 0.50 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
ERIVAN HOLDINGS LTD	Owned: 1.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
A.J. BURTON	Owned: 1.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
R.A. HARDY-GILLINGS	Owned: 0.50 %	Shares: 500	Price per share: £1.00	Total Value: £500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon Nicholas Clark 01/01/1997 - Present (27 years and 11 months) Born in Oct 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 8 Past: 19	View Report
Timothy David Farquhar Thomson 20/02/2002 - Present (22 years and 9 months) Born in Jun 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 7 Past: 41	View Report
John Richard Hardcastle 26/04/2011 - Present (13 years and 7 months) Born in May 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Elliott David James Robert Turnbull 10/03/2020 - Present (4 years and 9 months) Born in Apr 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 4 Past: 3	View Report
Timothy David Farquhar Thomson 01/01/2022 - Present (2 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BRITISH AUTOMOBILE RACING CLUB LIMITED	Active - Accounts Filed	View Report
BARC (PEMBREY) LIMITED	Active - Accounts Filed	View Report
BARC (TOCA) LIMITED	Active - Accounts Filed	View Report
BARC COMMERCIAL LTD	Active - Accounts Filed	View Report
CROFT PROMO-SPORT LIMITED	Active - Accounts Filed	View Report
HAREWOOD HILL LIMITED	Active - Accounts Filed	View Report
IAN TAYLOR MOTOR RACING SCHOOL LIMITED	Active - Accounts Filed	View Report
THRUXTON (B.A.R.C.) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/11/2024	Event: New Confirmation Statement filed
Date: 17/09/2024	Event: New Accounts filed
Date: 04/11/2023	Event: New Confirmation Statement filed
Date: 28/09/2023	Event: New Accounts filed
Date: 02/03/2023	Event: New Company Secretary Timothy David Farquhar Thomson (930609919) Appointed
Date: 05/11/2022	Event: New Confirmation Statement filed
Date: 27/04/2022	Event: New Accounts filed
Date: 08/11/2021	Event: New Confirmation Statement filed
Date: 08/11/2021	Event: New Confirmation Statement filed
Date: 31/03/2021	Event: New Accounts filed
Date: 10/11/2020	Event: New Confirmation Statement filed
Date: 13/09/2020	Event: New Accounts filed
Date: 12/03/2020	Event: New Board Member Elliott David James Robert Turnbull (916943321) Appointed
Date: 06/11/2019	Event: New Confirmation Statement filed
Date: 04/10/2019	Event: New Accounts filed
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 29/09/2018	Event: New Accounts filed
Date: 23/12/2017	Event: New Confirmation Statement filed
Date: 15/10/2017	Event: New Accounts filed
Date: 12/01/2017	Event: James Johnstone (916971498) has left the board
Date: 15/12/2016	Event: New Confirmation Statement filed
Date: 03/11/2016	Event: New Accounts filed
Date: 23/01/2016	Event: New Confirmation Statement filed
Date: 18/11/2015	Event: New Accounts filed
Date: 14/11/2014	Event: New Confirmation Statement filed
Date: 17/09/2014	Event: New Accounts filed
Date: 08/05/2014	Event: Donald Edward Burt (900158764) has left the board
Date: 16/11/2013	Event: New Confirmation Statement filed
Date: 08/11/2013	Event: James Johnstone (915619585) has left the board
Date: 17/05/2013	Event: New Accounts filed
Date: 15/05/2013	Event: Change in Reg. Office
Date: 23/01/2013	Event: John Michael Holroyd (900690216) has left the board
Date: 23/01/2013	Event: New Board Member Donald Edward Burt (900158764) Appointed
Date: 21/11/2012	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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HAREWOOD HILL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£59.2k

£291.9k

£6.9k

£291.9k

People Overview

4

9

112

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£59.2k

£291.9k

£6.9k

£291.9k

Accounts

People Overview

4

9

112

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™