HARECROFT ESTATES LIMITED

Company summary

Company number: 02710332
Status: ACTIVE
Incorporated / age: 28 April 199234 years
Registered office: 37a Parklands, Ilkley, LS29 8QF, England
Accounts due: 31 January 2027
Confirmation statement due: 14 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 16:48 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
37a Parklands, Ilkley, LS29 8QF, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
AS&H (COFORM) 102 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARE, Bianca Dee ACTIVE	Director	01 Jan 2011		United Kingdom	November 1975	37a, Parklands, Ilkley, LS29 8QF, England
HARE, Charles Thomas Pitt ACTIVE	Director	14 Feb 2025		England	December 1977	37a, Parklands, Ilkley, LS29 8QF, England
HARE, Diana Marion ACTIVE	Director	11 Oct 2022		England	November 1949	37a, Parklands, Ilkley, LS29 8QF, England
HARE, Timothy James Pitt ACTIVE	Director	11 Oct 2022		England	June 1948	37a, Parklands, Ilkley, LS29 8QF, England
COOK, Carol Anne RESIGNED	Secretary	28 Apr 1992	07 Sep 1992			15, Birmingham Lane, Meltham, Holmfirth, West Yorkshire, HD9 5LH
HARE, Timothy James Pitt RESIGNED	Secretary	07 Sep 1992	01 Jan 2022			Monarch House,, P O Box 72., Queen Street,, Leeds., LS1 1LX
BARNES, Annabel Mary RESIGNED	Director	28 May 1997	17 May 2005		March 1952	Tower House Plompton Hall, Plompton, Knaresborough, North Yorkshire, HG5 8NA
BREWER, Philip RESIGNED	Director	28 Apr 1992	07 Sep 1992	United Kingdom	May 1956	40 Midway, South Crosland, Huddersfield, West Yorkshire, HD4 7DA
HARE, Charles Thomas Pitt RESIGNED	Director	14 Dec 2002	11 Oct 2022	England	December 1977	37a, Parklands, Ilkley, LS29 8QF, England
HARE, Clifford Ronald Pitt RESIGNED	Director	07 Sep 1992	23 Sep 1995		May 1916	Riggside, Sandsend, Whitby, North Yorkshire, YO21 3SY
HARE, Diana Marion RESIGNED	Director	06 May 1999	31 Dec 2021	England	November 1949	Monarch House,, P O Box 72., Queen Street,, Leeds., LS1 1LX
HARE, Hazel Mary RESIGNED	Director	01 Nov 1995	09 Aug 2011		May 1922	Riggside, Sandsend, Whitby, North Yorkshire, YO21 3SY
HARE, Timothy James Pitt RESIGNED	Director	07 Sep 1992	31 Dec 2021	United Kingdom	June 1948	Monarch House,, P O Box 72., Queen Street,, Leeds., LS1 1LX

HARE, Bianca Dee ACTIVE
Role: Director
Appointed on: 01 Jan 2011
Country of Residence: United Kingdom
Date of birth: November 1975
Address: 37a, Parklands, Ilkley, LS29 8QF, England

HARE, Charles Thomas Pitt ACTIVE
Role: Director
Appointed on: 14 Feb 2025
Country of Residence: England
Date of birth: December 1977
Address: 37a, Parklands, Ilkley, LS29 8QF, England

HARE, Diana Marion ACTIVE
Role: Director
Appointed on: 11 Oct 2022
Country of Residence: England
Date of birth: November 1949
Address: 37a, Parklands, Ilkley, LS29 8QF, England

HARE, Timothy James Pitt ACTIVE
Role: Director
Appointed on: 11 Oct 2022
Country of Residence: England
Date of birth: June 1948
Address: 37a, Parklands, Ilkley, LS29 8QF, England

COOK, Carol Anne RESIGNED
Role: Secretary
Appointed on: 28 Apr 1992
Resigned on: 07 Sep 1992
Address: 15, Birmingham Lane, Meltham, Holmfirth, West Yorkshire, HD9 5LH

HARE, Timothy James Pitt RESIGNED
Role: Secretary
Appointed on: 07 Sep 1992
Resigned on: 01 Jan 2022
Address: Monarch House,, P O Box 72., Queen Street,, Leeds., LS1 1LX

BARNES, Annabel Mary RESIGNED
Role: Director
Appointed on: 28 May 1997
Resigned on: 17 May 2005
Date of birth: March 1952
Address: Tower House Plompton Hall, Plompton, Knaresborough, North Yorkshire, HG5 8NA

BREWER, Philip RESIGNED
Role: Director
Appointed on: 28 Apr 1992
Resigned on: 07 Sep 1992
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 40 Midway, South Crosland, Huddersfield, West Yorkshire, HD4 7DA

HARE, Charles Thomas Pitt RESIGNED
Role: Director
Appointed on: 14 Dec 2002
Resigned on: 11 Oct 2022
Country of Residence: England
Date of birth: December 1977
Address: 37a, Parklands, Ilkley, LS29 8QF, England

HARE, Clifford Ronald Pitt RESIGNED
Role: Director
Appointed on: 07 Sep 1992
Resigned on: 23 Sep 1995
Date of birth: May 1916
Address: Riggside, Sandsend, Whitby, North Yorkshire, YO21 3SY

HARE, Diana Marion RESIGNED
Role: Director
Appointed on: 06 May 1999
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: November 1949
Address: Monarch House,, P O Box 72., Queen Street,, Leeds., LS1 1LX

HARE, Hazel Mary RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 09 Aug 2011
Date of birth: May 1922
Address: Riggside, Sandsend, Whitby, North Yorkshire, YO21 3SY

HARE, Timothy James Pitt RESIGNED
Role: Director
Appointed on: 07 Sep 1992
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Monarch House,, P O Box 72., Queen Street,, Leeds., LS1 1LX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Oct 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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