Harecastle Limited

Active03888192 Private limited company
Incorporated
3 December 1999 (26 years)
Industry
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
North Point Stafford Drive
Battlefield Enterprise Park
Shrewsbury
SY1 3BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
Also at Satchels Court Management Company Limited, The Meadows (Swindon) Management Company Limited, Central Square (Leicester) Management Company Limited · more companies
British
Born September 1981 (45)
Director · Appointed 30 April 2026
Also at Satchels Court Management Company Limited, The Meadows (Swindon) Management Company Limited, Central Square (Leicester) Management Company Limited · more companies
British
Born July 1959 (67)
Director · Appointed 30 April 2026
Also at Associated Employers Limited, Lambert Smith Hampton Limited, Lambert Smith Hampton Group Limited · more companies
British
Born August 1971 (55)
Corporate Secretary · Appointed 1 December 2017
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Corporate Secretary · Appointed 3 November 2017
Also at Gospel Oak Management Company Limited, Frances Court Management (Herne Bay) Limited, Tabernacle Chapel (Bangor) Management Company Limited · more companies
Officer history (11 former)
30 April 2026
Appointed Noble, Paul Frederick as Director
30 April 2026
Appointed Hillary, Leslie Tyrone James as Director
30 April 2026
Appointed Honisett, Jason Scott as Director
30 April 2026
Resigned Twigg, Richard John as Director
30 November 2021
Appointed Twigg, Richard John as Director
30 November 2021
Resigned Williams, Gareth Rhys as Director
1 December 2017
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
3 November 2017
Appointed Lsh Residential Cosec Limited as Corporate Secretary
3 November 2017
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
31 March 2017
Resigned Irby, Julian Matthew as Director
31 March 2017
Appointed Williams, Gareth Rhys as Director
31 March 2017
Resigned Hards, John Peter as Director
10 December 2015
Resigned Wilson, Wendy Jean as Director
10 December 2015
Resigned Wilson, Wendy Jean as Secretary
10 December 2015
Appointed Hards, John Peter as Director
10 December 2015
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
10 December 2015
Resigned Wilson, Darren Alan as Director
10 December 2015
Appointed Irby, Julian Matthew as Director
2 December 2002
Resigned Wood, David Bernard as Director
26 March 2001
Appointed Wilson, Darren Alan as Director
24 March 2000
Appointed Wilson, Wendy Jean as Director
27 January 2000
Appointed Wood, David Bernard as Director
27 January 2000
Appointed Wilson, Wendy Jean as Secretary
27 January 2000
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
27 January 2000
Resigned Dmcs Directors Limited as Corporate Nominee Director
3 December 1999
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary
3 December 1999
Appointed Dmcs Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 789476

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates27 October 2026
15 May 2026Appointment of a director
15 May 2026Appointment of a director
15 May 2026Appointment of a director
15 May 2026Termination of appointment of a director
Show all recent filings

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