Harefield Hall Hotel Limited STANNINGLEY


Harefield Hall Hotel started in year 1982 as Private Limited Company with registration number 01675229. The Harefield Hall Hotel company has been functioning successfully for 42 years now and its status is active. The firm's office is based in Stanningley at Unit 1 Foundry Industrial Estate. Postal code: LS28 6BN.

The firm has one director. Joanne A., appointed on 2 October 2019. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Stephen A.. There were no ex secretaries.

Harefield Hall Hotel Limited Address / Contact

Office Address Unit 1 Foundry Industrial Estate
Office Address2 Richardshaw Lane
Town Stanningley
Post code LS28 6BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01675229
Date of Incorporation Tue, 2nd Nov 1982
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 42 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Joanne A.

Position: Director

Appointed: 02 October 2019

Stephen A.

Position: Director

Resigned: 15 July 2019

Ashley A.

Position: Secretary

Resigned: 18 November 2018

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we established, there is John Alderson & Son Limited from Pudsey, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Stephen A. This PSC has significiant influence or control over the company,.

John Alderson & Son Limited

Unit 1 Foundry Industrial Estate Richardshaw Lane, Stanningley, Pudsey, LS28 6BN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01423309
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Stephen A.

Notified on 4 April 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312017-12-312018-12-312019-12-31
Net Worth-26 252-26 252   
Balance Sheet
Net Assets Liabilities  -26 252-26 252-26 252
Net Assets Liabilities Including Pension Asset Liability-26 252-26 252   
Reserves/Capital
Called Up Share Capital22   
Profit Loss Account Reserve-26 254-26 254   
Shareholder Funds-26 252-26 252   
Other
Creditors  26 25226 25226 252
Net Current Assets Liabilities-26 252-26 252-26 252-26 252-26 252
Total Assets Less Current Liabilities-26 252-26 252-26 252-26 252-26 252
Creditors Due Within One Year26 25226 252   
Number Shares Allotted 2   
Par Value Share 1   
Share Capital Allotted Called Up Paid22   

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2022/12/31
filed on: 16th, October 2023
Free Download (5 pages)

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