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HAREWOOD ENTERPRISES LIMITED

HAREWOOD ENTERPRISES LIMITED is an active private limited company, incorporated on 8 November 1991. The nature of the business is Other retail sale in non-specialised stores. The company's registered office is on Chollacott Close, Tavistock. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HAREWOOD ENTERPRISES LIMITED has three previous names, the most recent of which was RENSHAW ENTERPRISES LTD. The company has 17 mortgage charges, one of which is outstanding.

Company Information

Company Number02661416
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/11/1991
Country of OriginUnited Kingdom

Registered Office

Address Line 116 CHOLLACOTT CLOSE
Post TownTAVISTOCK
CountyDEVON
CountryUNITED KINGDOM
PostcodePL19 9BW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/11/2024
Last Made Up Date08/11/2023

Return

Next Due Date06/12/2016
Last Made Up Date08/11/2015

Mortgages

Number of Mortgage Charges17
Number of Outstanding Charges1
Number of Satisfied Charges16
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47190 - Other retail sale in non-specialised stores

Company Name History

From 24/05/2006 onwards:
HAREWOOD ENTERPRISES LIMITED
From 11/05/2006 to 24/05/2006:
RENSHAW ENTERPRISES LTD
From 30/03/2005 to 11/05/2006:
RENSHAW INVESTMENTS LTD
Prior to 30/03/2005:
RENSHAW GROUP LTD

Directors

(The company's officers)
MR MARTIN JAMES RENSHAW
(~46 year old British national)
ST MARYS HOUSE NEW ROAD, LIFTON, DEVON, PL16 0AQ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2015
MICHAEL PHILIP RENSHAW
(~75 year old British national)
16 CHOLLACOTT CLOSE, TAVISTOCK, DEVON, PL19 9BW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/04/1992
SARAH ANNE RENSHAW
(~72 year old British national)
16 CHOLLACOTT CLOSE, TAVISTOCK, DEVON, PL19 9BW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/03/1999
MR SIMON MARK RENSHAW
(~48 year old British national)
16 CHOLLACOTT CLOSE, TAVISTOCK, DEVON, PL19 9BW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/07/2015
SARAH ANNE RENSHAW
(~72 year old British national)
16 CHOLLACOTT CLOSE, TAVISTOCK, DEVON, PL19 9BW, UNITED KINGDOM
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 29/10/1997

Shareholders

(Persons of Significant Control)
Mr Simon Mark Renshaw
(~48 year old British national)
16, Chollacott Close, Tavistock, Devon, PL19 9BW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Martin James Renshaw
(~46 year old British national)
16, Chollacott Close, Tavistock, Devon, PL19 9BW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR SIMON MARK RENSHAW
  • MR SIMON MARK RENSHAW
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HAREWOOD ENTERPRISES LIMITED: Maps

Maps show the location of the postcode of the registered office, PL19 9BW.

Map of HAREWOOD ENTERPRISES LIMITED at local scale
Map of HAREWOOD ENTERPRISES LIMITED at local scale
Map of HAREWOOD ENTERPRISES LIMITED at district scale
Map of HAREWOOD ENTERPRISES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PL19 9BW

Other companies with registered offices in PL19 9BW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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