HARECASTLE LIMITED

Overview

Company Name	HARECASTLE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03888192
Jurisdiction	England/Wales
Date of Creation	Dec 03, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HARECASTLE LIMITED?

Real estate agencies (68310) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is HARECASTLE LIMITED located?

Registered Office Address	North Point Stafford Drive Battlefield Enterprise Park SY1 3BF Shrewsbury United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HARECASTLE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HARECASTLE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 02, 2025
Next Confirmation Statement Due	Nov 16, 2025
Next Confirmation Statement Made Up To	Nov 02, 2024
Overdue	No

What are the latest filings for HARECASTLE LIMITED?

Filings
Date	Description	Document	Type
Feb 28, 2025	Secretary's details changed for Cosec Management Services Limited on Feb 07, 2025	1 pages	CH04

Jan 09, 2025	Director's details changed for Mr Richard John Twigg on Jan 06, 2025	2 pages	CH01

Nov 12, 2024	Confirmation statement made on Nov 02, 2024 with no updates	3 pages	CS01

Aug 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Dec 12, 2023	Change of details for Countrywide Estate Agents Limited as a person with significant control on Dec 11, 2023	2 pages	PSC05

Nov 16, 2023	Confirmation statement made on Nov 02, 2023 with updates	4 pages	CS01

Aug 30, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Aug 03, 2023	Change of details for Countrywide Estate Agents as a person with significant control on Jun 02, 2023	2 pages	PSC05

Nov 11, 2022	Confirmation statement made on Nov 02, 2022 with no updates	3 pages	CS01

Sep 12, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Dec 08, 2021	legacy	pages	ANNOTATION
Dec 08, 2021	Appointment of Richard Twigg as a director on Nov 30, 2021	2 pages	AP01

Dec 07, 2021	Termination of appointment of Gareth Rhys Williams as a director on Nov 30, 2021	1 pages	TM01

Nov 03, 2021	Confirmation statement made on Nov 02, 2021 with no updates	3 pages	CS01

Sep 23, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Jan 04, 2021	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Nov 03, 2020	Confirmation statement made on Nov 02, 2020 with no updates	3 pages	CS01

Nov 08, 2019	Confirmation statement made on Nov 02, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Apr 02, 2019	Director's details changed for Mr Gareth Rhys Williams on Mar 18, 2019	2 pages	CH01

Mar 18, 2019	Change of details for Countrywide Estate Agents as a person with significant control on Mar 18, 2019	2 pages	PSC05

Dec 03, 2018	Confirmation statement made on Dec 02, 2018 with no updates	3 pages	CS01

Oct 04, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Sep 19, 2018	Notification of Countrywide Estate Agents as a person with significant control on Apr 06, 2016	2 pages	PSC02

Sep 19, 2018	Withdrawal of a person with significant control statement on Sep 19, 2018	2 pages	PSC09

View All Filings

Who are the officers of HARECASTLE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LSH RESIDENTIAL COSEC LIMITED

Nov 03, 2017

Secretary

Stafford Drive

Battlefield Enterprise Park

SY1 3BF Shrewsbury

North Point

United Kingdom

Identification Type	UK Limited Company
Registration Number	5953318

136446990719

OAKWOOD CORPORATE SECRETARY LIMITED

Dec 01, 2017

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	7038430

146358090001

TWIGG, Richard John

Nov 30, 2021

Director

16-20 Hockliffe Street

LU7 1GN Leighton Buzzard

Cumbria House

Beds

United Kingdom

British

1965-2

Group Chief Finance And Commercial Officer

290309030001

WILSON, Wendy Jean

Jan 27, 2000

Dec 10, 2015

Secretary

Tythe Farm

East Haddon

NN6 8DW Northampton

East Barn

United Kingdom

British

Manager

68877690009

DMCS SECRETARIES LIMITED

Dec 03, 1999

Jan 27, 2000

Nominee Secretary

7 Leonard Street

EC2A 4AQ London

900006030001

OAKWOOD CORPORATE SECRETARY LIMITED

Dec 10, 2015

Nov 03, 2017

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Identification Type	European Economic Area
Registration Number	7038430

146358090001

HARDS, John Peter

Dec 10, 2015

Mar 31, 2017

Director

100 New London Road

CM2 0RG Chelmsford

County House, Ground Floor

Essex

United Kingdom

England

British

1955-5

Director

41355890002

IRBY, Julian Matthew

Dec 10, 2015

Mar 31, 2017

Director

100 New London Road

CM2 0RG Chelmsford

County House, Ground Floor

Essex

United Kingdom

British

1966-11

Director

71611180001

WILLIAMS, Gareth Rhys

Mar 31, 2017

Nov 30, 2021

Director

1st Floor

91-99 New London Road

CM2 0PP Chelmsford

Greenwood House

Essex

United Kingdom

British

1964-2

Solicitor

73177720002

WILSON, Darren Alan

Mar 26, 2001

Dec 10, 2015

Director

Tythe Farm

East Haddon

NN6 8DW Northampton

East Barn

United Kingdom

British

1962-11

Director

153070920002

WILSON, Wendy Jean

Mar 24, 2000

Dec 10, 2015

Director

Tythe House

East Haddon

NN6 8DW Northampton

East Farm

Northamptonshire

United Kingdom

British

1963-7

Manager

68877690010

WOOD, David Bernard

Jan 27, 2000

Dec 02, 2002

Director

6 Navigation Way

OX2 6XW Oxford

British

1943-8

Property Consultant

11793870010

DMCS DIRECTORS LIMITED

Dec 03, 1999

Jan 27, 2000

Nominee Director

7 Leonard Street

EC2A 4AQ London

900004430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARECASTLE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Countrywide Estate Agents Limited

Apr 06, 2016

16-20 Hockliffe Street

LU7 1GN Leighton Buzzard

Cumbria House

Bedfordshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	789476

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HARECASTLE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 02, 2016	Sep 05, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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