Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Harewood Hill Limited
- Incorporated
- 9 February 1982 (44 years)
- Industry
- Mixed farming (01500) Operation of sports facilities (93110)
- Directors
- Michael John GeenJohn Richard Hardcastle
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- 23 Victoria AvenueHarrogateHG1 5RD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Geen, Michael John
Director · Appointed 21 January 2026
British
Born November 1964
Thomson, Timothy David Farquhar
Secretary · Appointed 1 January 2022
Hardcastle, John Richard
Director · Appointed 26 April 2011
British
Born May 1943 (83)
Director · Appointed 20 February 2002
Also at Quotemass Limited · more companies
British
Born June 1963 (63)
Director · Appointed 1 January 1997
British
Born October 1954 (72)
Officer history (13 former)
1 February 2026
21 January 2026
Appointed Geen, Michael John as Director
1 January 2022
Appointed Thomson, Timothy David Farquhar as Secretary
10 March 2020
6 January 2017
Resigned Johnstone, James as Director
10 April 2014
31 October 2013
Resigned Johnstone, James as Secretary
1 January 2013
31 December 2012
9 May 2012
Resigned Bennett, Philip as Director
9 May 2012
Appointed Johnstone, James as Director
26 April 2011
Appointed Hardcastle, John Richard as Director
9 November 2010
Appointed Johnstone, James as Secretary
10 October 2010
Resigned Kempley, Michael as Secretary
10 October 2010
Resigned Kempley, Michael as Director
28 April 2004
28 April 2004
Appointed Kempley, Michael as Director
10 June 2002
20 February 2002
20 February 2002
10 March 1997
Resigned Holroyd, John as Director
1 January 1997
1 January 1996
23 December 1992
25 November 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Right to appoint and remove directors
Limited
Reg. no. 00516639
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Barc (Toca) Limited Owns 75–100% of shares
Barc Commercial Ltd Owns 75–100% of shares
Barc (Croft) Limited Owns 75–100% of shares
Barc (Pembrey) Limited Owns 75–100% of shares
Harewood Hill Limited This company Owns 50–75% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £284,976
- up £22,281 (8%)
- Employees
- 4
- no change
- Debt Ratio
- 3%
- Current Ratio
- 10.6x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £192,661 | £191,302 | £174,526 |
| Current Assets | £101,954 | £107,197 | £76,852 |
| Creditors (< 1 year) | £9,639 | £35,804 | £11,245 |
| Net Current Assets | £92,315 | £71,393 | £65,607 |
| Net Assets | £284,976 | £262,695 | £240,133 |
| Shareholder Funds | £284,976 | £262,695 | £240,133 |
Filings 129
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 3 November 2026 | Termination of appointment of a director | |||
| 19 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 21 January 2026 | Appointment of a director | |||
| 31 October 2025 | Confirmation statement with no updates | 31 October 2025 |
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