General information

Name:

Harecastle Ltd

Office Address:

North Point Stafford Drive Battlefield Enterprise Park SY1 3BF Shrewsbury

Number: 03888192

Incorporation date: 1999-12-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Harecastle Limited can be contacted at Shrewsbury at North Point Stafford Drive. Anyone can search for this business by the postal code - SY1 3BF. The company has been in business on the British market for twenty five years. This business is registered under the number 03888192 and their current status is active. This business's declared SIC number is 68320: Management of real estate on a fee or contract basis. The company's latest filed accounts documents cover the period up to 2022-12-31 and the latest confirmation statement was released on 2022-11-02.

When it comes to this firm, the full scope of director's obligations have so far been carried out by Richard T. who was arranged to perform management duties in 2021. The following firm had been directed by Gareth W. until Tuesday 30th November 2021. What is more another director, namely John H. gave up the position in March 2017. Another limited company has been appointed as one of the secretaries of this company: Oakwood Corporate Secretary Limited.

Company staff

Richard T.

Role: Director

Appointed: 30 November 2021

Latest update: 13 December 2023

Role: Corporate Secretary

Appointed: 01 December 2017

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 13 December 2023

Role: Corporate Secretary

Appointed: 03 November 2017

Address: Stafford Drive, Battlefield Enterprise Park, Shrewsbury, SY1 3BF, United Kingdom

Latest update: 13 December 2023

People with significant control

The companies that control this firm include: Countrywide Estate Agents Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leighton Buzzard at 16-20 Hockliffe Street, 91-99 New London Road, LU7 1GN, Bedfordshire and was registered as a PSC under the registration number 789476.

Countrywide Estate Agents Limited
Address: Cumbria House 16-20 Hockliffe Street, 91-99 New London Road, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 789476
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 November 2023
Confirmation statement last made up date 02 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 68310 : Real estate agencies
24
Company Age

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