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HAREWOOD ENTERPRISES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Harewood Enterprises Limited. The company was founded 32 years ago and was given the registration number 02661416. The firm's registered office is in TAVISTOCK. You can find them at Harewood House, Peter Tavy, Tavistock, Devon. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:HAREWOOD ENTERPRISES LIMITED
Company Number:02661416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Harewood House, Peter Tavy, Tavistock, Devon, PL19 9NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Chollacott Close, Tavistock, United Kingdom, PL19 9BW

Secretary29 October 1997Active
St Marys House, New Road, Lifton, England, PL16 0AQ

Director01 July 2015Active
16 Chollacott Close, Tavistock, United Kingdom, PL19 9BW

Director10 April 1992Active
16 Chollacott Close, Tavistock, United Kingdom, PL19 9BW

Director18 March 1999Active
16, Chollacott Close, Tavistock, England, PL19 9BW

Director01 July 2015Active
16 Barlows Road, Edgbaston, Birmingham, B15 2PL

Secretary15 December 1993Active
32 Park Road, Lower Compton, Plymouth, PL3 5DR

Secretary30 April 1992Active
14 Bucknall Court, Birmingham, B13 9XR

Secretary08 November 1991Active
6 Wilsford Green Oak Hill, Drive Edgbaston, Birmingham, B15 3UG

Director08 November 1991Active
14 Bucknall Court, Birmingham, B13 9XR

Director08 November 1991Active

People with Significant Control

Mr Simon Mark Renshaw
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:United Kingdom
Address:16, Chollacott Close, Tavistock, United Kingdom, PL19 9BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Martin James Renshaw
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:United Kingdom
Address:16, Chollacott Close, Tavistock, United Kingdom, PL19 9BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-08-25Accounts

Accounts with accounts type total exemption full.

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2022-12-06Confirmation statement

Confirmation statement with updates.

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2022-09-05Accounts

Accounts with accounts type total exemption full.

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2021-12-21Officers

Change person secretary company with change date.

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2021-12-21Officers

Change person director company with change date.

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2021-12-21Officers

Change person director company with change date.

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2021-12-21Address

Change registered office address company with date old address new address.

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2021-12-21Officers

Change person secretary company with change date.

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2021-12-21Officers

Change person director company with change date.

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2021-12-21Officers

Change person director company with change date.

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-09-30Address

Change registered office address company with date old address new address.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2019-11-11Confirmation statement

Confirmation statement with updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2018-11-09Confirmation statement

Confirmation statement with updates.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2017-11-13Confirmation statement

Confirmation statement with updates.

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2017-09-08Accounts

Accounts with accounts type total exemption full.

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2017-06-12Capital

Capital allotment shares.

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2017-06-08Capital

Capital allotment shares.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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