HAREWOOD ENTERPRISES LIMITED - TAVISTOCK


Company Profile Company Filings

Overview

HAREWOOD ENTERPRISES LIMITED is a Private Limited Company from TAVISTOCK UNITED KINGDOM and has the status: Active.
HAREWOOD ENTERPRISES LIMITED was incorporated 32 years ago on 08/11/1991 and has the registered number: 02661416. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HAREWOOD ENTERPRISES LIMITED - TAVISTOCK

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

16 CHOLLACOTT CLOSE
TAVISTOCK
DEVON
PL19 9BW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RENSHAW ENTERPRISES LTD (until 24/05/2006)
RENSHAW INVESTMENTS LTD (until 11/05/2006)
RENSHAW GROUP LTD (until 30/03/2005)

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON MARK RENSHAW Jul 1975 British Director 2015-07-01 CURRENT
SARAH ANNE RENSHAW Apr 1952 British Director 1999-03-18 CURRENT
MICHAEL PHILIP RENSHAW Apr 1949 British Director 1992-04-10 CURRENT
MR MARTIN JAMES RENSHAW Jun 1977 British Director 2015-07-01 CURRENT
SARAH ANNE RENSHAW Apr 1952 British Secretary 1997-10-29 CURRENT
MISS KATHERINE ELIZABETH WARD Feb 1966 British Secretary 1991-11-08 UNTIL 1992-04-30 RESIGNED
DEREK ERNEST NORMAN Jan 1939 British Secretary 1992-04-30 UNTIL 1993-07-31 RESIGNED
MR ANTHONY RALPH COLLINS British Secretary 1993-12-15 UNTIL 1997-10-29 RESIGNED
MR TIMOTHY LEWIS JAMES Mar 1960 British Director 1991-11-08 UNTIL 1992-04-30 RESIGNED
MISS KATHERINE ELIZABETH WARD Feb 1966 British Director 1991-11-08 UNTIL 1992-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Martin James Renshaw 2016-04-06 6/1977 Tavistock   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon Mark Renshaw 2016-04-06 7/1975 Tavistock   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPUS CLAIM SOLUTIONS LIMITED MOSELEY ROAD, HALLOW, WORCESTER Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ROWCO (191) LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
CROSSOVER ENTERPRISES LTD SUTTON COLDFIELD ... MICRO ENTITY 88910 - Child day-care activities
INTER CITY WATCH COMPANY LIMITED BIRMINGHAM Active FULL 46480 - Wholesale of watches and jewellery
JONATHAN LEE CONTRACTS LIMITED STOURBRIDGE Active GROUP 78200 - Temporary employment agency activities
HAREWOOD CLASSICS LIMITED TAVISTOCK Dissolved... TOTAL EXEMPTION SMALL 45200 - Maintenance and repair of motor vehicles
DUKES CATERING LTD TAVISTOCK Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
MERV'S VINTAGE STEEL LIMITED TAVISTOCK Dissolved... TOTAL EXEMPTION SMALL 33170 - Repair and maintenance of other transport equipment n.e.c.
FIFTY ONE HOLDINGS LTD PLYMOUTH UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Harewood Enterprises Limited - Period Ending 2023-12-31 2024-04-24 31-12-2023 £13,007 Cash
Harewood Enterprises Limited 31/12/2022 iXBRL 2023-08-26 31-12-2022 £12,445 Cash £437,084 equity
Harewood Enterprises Limited 31/12/2021 iXBRL 2022-09-06 31-12-2021 £12,213 Cash £442,844 equity
Harewood Enterprises Limited 31/12/2020 iXBRL 2021-09-30 31-12-2020 £4,433 Cash £436,025 equity
Harewood Enterprises Limited 31/12/2019 iXBRL 2020-09-23 31-12-2019 £1,312 Cash £430,751 equity
Harewood Enterprises Limited 31/12/2018 iXBRL 2019-09-25 31-12-2018 £1,015 Cash £346,019 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUKES CATERING LTD TAVISTOCK Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes