HAREWOOD HILL LIMITED

Company summary

Company number: 01612288
Status: ACTIVE
Incorporated / age: 9 February 198244 years
Registered office: 23 Victoria Avenue, Harrogate, HG1 5RD, England
Accounts due: 30 September 2027
Confirmation statement due: 14 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 00:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
23 Victoria Avenue, Harrogate, HG1 5RD, England
Nature of business
Mixed farming
Operation of sports facilities
Previous company names
CRADLEFIELD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMSON, Timothy David Farquhar ACTIVE	Secretary	01 Jan 2022				23, Victoria Avenue, Harrogate, HG1 5RD, England
CLARK, Simon Nicholas ACTIVE	Director	01 Jan 1997		England	October 1954	Inchmarlo, Station Road, Cattal, North Yorkshire, YO26 8DX
GEEN, Michael John ACTIVE	Director	21 Jan 2026		England	November 1964	23, Victoria Avenue, Harrogate, HG1 5RD, England
HARDCASTLE, John Richard ACTIVE	Director	26 Apr 2011		England	May 1943	23, Victoria Avenue, Harrogate, HG1 5RD, England
THOMSON, Timothy David Farquhar ACTIVE	Director	20 Feb 2002		United Kingdom	June 1963	2/37, York Place, Harrogate, North Yorkshire, HG1 5RH, Great Britain
TURNBULL, Elliott David James Robert ACTIVE	Director	10 Mar 2020		England	April 1983	26, 26 The Orchards, Crossgates, Leeds, LS15 7NH, England
JOHNSTONE, James RESIGNED	Secretary	09 Nov 2010	31 Oct 2013			6, The Orchards, Brafferton, York, North Yorkshire, YO61 2NR
KEMPLEY, Michael RESIGNED	Secretary		10 Oct 2010			The Old Vicarage, The Avenue Harewood, Leeds, West Yorkshire, LS217 9L
BENNETT, Philip RESIGNED	Director		09 May 2012	England	January 1946	Ash Farm Cragg Lane, Killinghall, Harrogate, North Yorkshire, HG3 2BB
BURT, Donald Edward RESIGNED	Director	01 Jan 2013	10 Apr 2014	Uk	September 1934	1, Villa Close, Ackworth, Pontefract, West Yorkshire, WF7 7NR, Uk
HOLROYD, John Michael RESIGNED	Director	10 Jun 2002	31 Dec 2012	England	July 1936	52 Lower Lane, Gomersal, Cleckheaton, West Yorkshire, BD19 4HZ
HOLROYD, John RESIGNED	Director		10 Mar 1997		June 1937	Carr Lodge, Dewsbury, West Yorkshire
JACKSON, Charles Richard RESIGNED	Director		28 Apr 2004	England	March 1951	Loftus Hill, Ferrensby, Knaresborough, North Yorkshire, HG5 9JT
JOHNSTONE, James RESIGNED	Director	09 May 2012	06 Jan 2017	Uk	January 1940	Yorkshire House, 60 East Parade, Harrogate, North Yorkshire, HG1 5LT
KEMPLEY, Michael RESIGNED	Director	28 Apr 2004	10 Oct 2010		July 1935	The Old Vicarage, The Avenue Harewood, Leeds, West Yorkshire, LS217 9L
SMITH, Patricia RESIGNED	Director	23 Dec 1992	01 Jan 1996		September 1943	Intake Farm, Aislaby, Whitby, North Yorkshire, YO21 1SX
SMITH, Steven Hind Marsh RESIGNED	Director		25 Nov 1992		July 1942	Intake Farm, Aislaby, Whitby, North Yorkshire, YO21 1SX
THOMSON, Timothy David Farquhar RESIGNED	Director		20 Feb 2002	England	June 1963	West Point, Weston, Otley, Yorkshire, LS21 2SD

THOMSON, Timothy David Farquhar ACTIVE
Role: Secretary
Appointed on: 01 Jan 2022
Address: 23, Victoria Avenue, Harrogate, HG1 5RD, England

CLARK, Simon Nicholas ACTIVE
Role: Director
Appointed on: 01 Jan 1997
Country of Residence: England
Date of birth: October 1954
Address: Inchmarlo, Station Road, Cattal, North Yorkshire, YO26 8DX

GEEN, Michael John ACTIVE
Role: Director
Appointed on: 21 Jan 2026
Country of Residence: England
Date of birth: November 1964
Address: 23, Victoria Avenue, Harrogate, HG1 5RD, England

HARDCASTLE, John Richard ACTIVE
Role: Director
Appointed on: 26 Apr 2011
Country of Residence: England
Date of birth: May 1943
Address: 23, Victoria Avenue, Harrogate, HG1 5RD, England

THOMSON, Timothy David Farquhar ACTIVE
Role: Director
Appointed on: 20 Feb 2002
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 2/37, York Place, Harrogate, North Yorkshire, HG1 5RH, Great Britain

TURNBULL, Elliott David James Robert ACTIVE
Role: Director
Appointed on: 10 Mar 2020
Country of Residence: England
Date of birth: April 1983
Address: 26, 26 The Orchards, Crossgates, Leeds, LS15 7NH, England

JOHNSTONE, James RESIGNED
Role: Secretary
Appointed on: 09 Nov 2010
Resigned on: 31 Oct 2013
Address: 6, The Orchards, Brafferton, York, North Yorkshire, YO61 2NR

KEMPLEY, Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Oct 2010
Address: The Old Vicarage, The Avenue Harewood, Leeds, West Yorkshire, LS217 9L

BENNETT, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 2012
Country of Residence: England
Date of birth: January 1946
Address: Ash Farm Cragg Lane, Killinghall, Harrogate, North Yorkshire, HG3 2BB

BURT, Donald Edward RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 10 Apr 2014
Country of Residence: Uk
Date of birth: September 1934
Address: 1, Villa Close, Ackworth, Pontefract, West Yorkshire, WF7 7NR, Uk

HOLROYD, John Michael RESIGNED
Role: Director
Appointed on: 10 Jun 2002
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: July 1936
Address: 52 Lower Lane, Gomersal, Cleckheaton, West Yorkshire, BD19 4HZ

HOLROYD, John RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1997
Date of birth: June 1937
Address: Carr Lodge, Dewsbury, West Yorkshire

JACKSON, Charles Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 2004
Country of Residence: England
Date of birth: March 1951
Address: Loftus Hill, Ferrensby, Knaresborough, North Yorkshire, HG5 9JT

JOHNSTONE, James RESIGNED
Role: Director
Appointed on: 09 May 2012
Resigned on: 06 Jan 2017
Country of Residence: Uk
Date of birth: January 1940
Address: Yorkshire House, 60 East Parade, Harrogate, North Yorkshire, HG1 5LT

KEMPLEY, Michael RESIGNED
Role: Director
Appointed on: 28 Apr 2004
Resigned on: 10 Oct 2010
Date of birth: July 1935
Address: The Old Vicarage, The Avenue Harewood, Leeds, West Yorkshire, LS217 9L

SMITH, Patricia RESIGNED
Role: Director
Appointed on: 23 Dec 1992
Resigned on: 01 Jan 1996
Date of birth: September 1943
Address: Intake Farm, Aislaby, Whitby, North Yorkshire, YO21 1SX

SMITH, Steven Hind Marsh RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1992
Date of birth: July 1942
Address: Intake Farm, Aislaby, Whitby, North Yorkshire, YO21 1SX

THOMSON, Timothy David Farquhar RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 2002
Country of Residence: England
Date of birth: June 1963
Address: West Point, Weston, Otley, Yorkshire, LS21 2SD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Dec 1989	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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