Harcroft Estates Limited

Active05765727 Private limited company
Incorporated
3 April 2006 (20 years)
Previously known as
Harcroft Properties Limited (until 2 April 2007)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
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
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Hayes, Peter
Secretary · Appointed 6 April 2022
Director · Appointed 6 February 2007
British
Born October 1971 (55)
Director · Appointed 6 February 2007
British
Born June 1969 (57)
Officer history (5 former)
6 April 2022
Resigned Lee, Virgil John as Secretary
6 April 2022
Appointed Hayes, Peter as Secretary
31 March 2020
Resigned Wilson, Richard Miles as Secretary
31 March 2020
Appointed Lee, Virgil John as Secretary
28 April 2009
Appointed Wilson, Richard Miles as Secretary
28 April 2009
Resigned Chana, Parjinder as Secretary
6 February 2007
Appointed Harrison, Stephen Thomas as Director
6 February 2007
Appointed Harrison, Paul Andrew as Director
6 February 2007
Appointed Chana, Parjinder as Secretary
6 February 2007
Resigned Lupfaw Secretarial Limited as Corporate Nominee Secretary
6 February 2007
Resigned Lupfaw Formations Limited as Corporate Nominee Director
3 April 2006
Appointed Lupfaw Secretarial Limited as Corporate Nominee Secretary
3 April 2006
Appointed Lupfaw Formations Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 3 April 2019
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1969 (57)
Individual · Notified 3 April 2019
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
Limited Company
Reg. no. 04377164

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Harcroft Estates Limited This company Owns 75–100% of shares
Harron Homes (Midlands) Limited 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 2024 2025 £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
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates3 April 2026
2 April 2026Accounts for a dormant company31 December 2025
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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