Harron Homes (Midlands) Limited

Active05043971 Private limited company
Incorporated
13 February 2004 (22 years)
Industry
Dormant Company (99999)
Owned by
Paul Andrew Harrison
Stephen Thomas Harrison
Accounts type
Dormant
Region
Yorkshire
Address
Trueman House Capitol Boulevard
Morley
Leeds
LS27 0TS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Hayes, Peter
Secretary · Appointed 6 April 2022
Director · Appointed 13 February 2004
British
Born October 1971 (55)
Director · Appointed 13 February 2004
British
Born June 1969 (57)
Officer history (12 former)
6 April 2022
Resigned Lee, Virgil John as Secretary
6 April 2022
Appointed Hayes, Peter as Secretary
31 March 2020
Appointed Lee, Virgil John as Secretary
31 March 2020
Resigned Wilson, Richard Miles as Secretary
28 April 2009
Appointed Wilson, Richard Miles as Secretary
28 April 2009
Resigned Chana, Parjinder as Secretary
6 December 2006
Resigned Harrison, Thomas Craig as Director
6 December 2006
Resigned Harrison, Patricia Gertrude as Director
10 May 2006
Resigned Harrison, Stephen Thomas as Secretary
10 May 2006
Appointed Chana, Parjinder as Secretary
21 March 2006
Resigned Woodthorpe, Jonathan Paul as Secretary
21 March 2006
Appointed Harrison, Stephen Thomas as Secretary
4 January 2006
Appointed Woodthorpe, Jonathan Paul as Secretary
4 January 2006
Resigned Royston, David Michael as Secretary
22 February 2005
Appointed Royston, David Michael as Secretary
22 February 2005
Resigned Harrison, Patricia Gertrude as Secretary
22 April 2004
Appointed Harrison, Patricia Gertrude as Secretary
22 April 2004
Resigned Marsh, David Howard as Secretary
13 February 2004
Appointed York Place Company Nominees Limited as Corporate Nominee Director
13 February 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
13 February 2004
Resigned York Place Company Nominees Limited as Corporate Nominee Director
13 February 2004
Appointed Marsh, David Howard as Secretary
13 February 2004
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
13 February 2004
Appointed Harrison, Patricia Gertrude as Director
13 February 2004
Appointed Harrison, Stephen Thomas as Director
13 February 2004
Appointed Harrison, Thomas Craig as Director
13 February 2004
Appointed Harrison, Paul Andrew as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1971 (55)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04377164
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1969 (57)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Harcroft Estates Limited Owns 75–100% of shares
Harron Homes (Midlands) Limited This company Owns 75–100% of shares
Harron Homes Limited Owns 75–100% of shares
Brierley Heath Management Company Limited Holds 75–100% of voting rights
Forest Reach Management Company Limited Holds 75–100% of voting rights
Rosendale Gardens Management Company Limited Holds 75–100% of voting rights
York Vale Gardens (Howden) Management Company Limited Right to appoint and remove directors

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
20252024202120202019
Fixed Assets£0£0
Current Assets£0£0
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£0£0
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Accounts for a dormant company31 December 2025
27 February 2026Confirmation statement with no updates21 February 2026
1 July 2025Registered office address changed
1 July 2025Director's details changed
1 July 2025Director's details changed
Show all recent filings

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