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A S & H (COFORM) 102

Private limited company (Ltd.) Active

Registration No.
00364427
Incorporation Date
1940-12-19
Company Type
Private limited company (Ltd.)
Address
Ilkley, United Kingdom
Website
www.james-hare.com/
Source: Companies House

A S & H (COFORM) 102 is a Private limited company (Ltd.) registered in United Kingdom under 00364427, and its current status with Companies House is active. The company was incorporated on 19 December 1940 and lists its registered address as Ilkley, United Kingdom. 1 shareholder is on record for A S & H (COFORM) 102, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for A S & H (COFORM) 102, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HARECROFT ESTATES LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HARECROFT ESTATES LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for A S & H (COFORM) 102 are current appointments, filed with Companies House. Timothy Hare serves as Director; Timothy Hare (appointed 1992-10-20) serves as Company Secretary. The remaining 3 records shown (Andrew Guinness, Hazel Hare and 1 other) are former appointments that have since been resigned.

Management authority at A S & H (COFORM) 102 sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TH
Timothy Hare ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Director

TH
Timothy Hare ACTIVE

Appointed
1992-10-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AG
Andrew Guinness RESIGNED

Appointed
1992-06-25
Resigned
1992-09-07
Residence
🇬🇧 United Kingdom
Occupation
Director

HH
Hazel Hare RESIGNED

Appointed
1995-11-01
Resigned
2009-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Clifford Hare RESIGNED

Appointed
1992-06-25
Resigned
1992-10-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

A S & H (COFORM) 102 sits 3 levels below its ultimate parent, HARECROFT PROPERTIES LIMITED, registered in United Kingdom. The full chain up to HARECROFT PROPERTIES LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by A S & H (COFORM) 102's own shareholder record.

Ultimate HQ
HARECROFT PROPERTIES LIMITED
United Kingdom

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Frequently Asked Questions

Who owns A S & H (COFORM) 102?

One shareholder is currently on record for A S & H (COFORM) 102, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HARECROFT ESTATES LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is A S & H (COFORM) 102's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for A S & H (COFORM) 102 is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does A S & H (COFORM) 102 have on record?

1 shareholder is shown on record for A S & H (COFORM) 102.

What is A S & H (COFORM) 102's company registration number?

A S & H (COFORM) 102's registration number is 00364427, filed with Companies House in United Kingdom. Its current status on the register is active.

Is A S & H (COFORM) 102 still an active company?

A S & H (COFORM) 102's status on Companies House is listed as active.

When was A S & H (COFORM) 102 incorporated?

A S & H (COFORM) 102 was incorporated on 19 December 1940, according to Companies House.

What is A S & H (COFORM) 102's registered address?

The registered address on file for A S & H (COFORM) 102 is Ilkley, United Kingdom.

What legal structure is A S & H (COFORM) 102 registered as?

A S & H (COFORM) 102 is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of A S & H (COFORM) 102?

Two of the 5 officer records shown for A S & H (COFORM) 102 are current appointments, filed with Companies House. Timothy Hare serves as Director; Timothy Hare (appointed 1992-10-20) serves as Company Secretary. The remaining 3 records shown (Andrew Guinness, Hazel Hare and 1 other) are former appointments that have since been resigned. Management authority at A S & H (COFORM) 102 sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does A S & H (COFORM) 102 have a parent company or subsidiaries?

A S & H (COFORM) 102 sits 3 levels below its ultimate parent, HARECROFT PROPERTIES LIMITED, registered in United Kingdom.

Can Zavia monitor changes to A S & H (COFORM) 102's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to A S & H (COFORM) 102's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access A S & H (COFORM) 102's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like A S & H (COFORM) 102's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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