HAREWOOD ENTERPRISES LIMITED

Company summary

Company number: 02661416
Status: ACTIVE
Incorporated / age: 8 November 199134 years
Registered office: 16 Chollacott Close, Tavistock, Devon, PL19 9BW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 20 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 09:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
16 Chollacott Close, Tavistock, Devon, PL19 9BW, United Kingdom
Nature of business
Other retail sale in non-specialised stores
Previous company names
RENSHAW ENTERPRISES LTD
RENSHAW INVESTMENTS LTD
RENSHAW GROUP LTD
RENSHAW INVESTMENTS LIMITED
AYCEECO (107) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RENSHAW, Simon Mark ACTIVE	Secretary	07 Aug 2026				C/O Westcotts (Sw) Llp, Plym House, 3 Longbridge Road, Marsh Mills, Plymouth, Devon, PL6 8LT, United Kingdom
RENSHAW, Martin James ACTIVE	Director	01 Jul 2015		England	June 1977	St Marys House, New Road, Lifton, Devon, PL16 0AQ, England
RENSHAW, Simon Mark ACTIVE	Director	01 Jul 2015		United Kingdom	July 1975	16, Chollacott Close, Tavistock, Devon, PL19 9BW, England
COLLINS, Anthony Ralph RESIGNED	Secretary	15 Dec 1993	29 Oct 1997			16 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL
NORMAN, Derek Ernest RESIGNED	Secretary	30 Apr 1992	31 Jul 1993			32 Park Road, Lower Compton, Plymouth, Devon, PL3 5DR
RENSHAW, Sarah Anne RESIGNED	Secretary	29 Oct 1997	07 Aug 2026			16 Chollacott Close, Tavistock, Devon, PL19 9BW, United Kingdom
WARD, Katherine Elizabeth RESIGNED	Secretary	08 Nov 1991	30 Apr 1992			14 Bucknall Court, Birmingham, West Midlands, B13 9XR
JAMES, Timothy Lewis RESIGNED	Director	08 Nov 1991	30 Apr 1992		March 1960	6 Wilsford Green Oak Hill, Drive Edgbaston, Birmingham, B15 3UG
RENSHAW, Michael Philip RESIGNED	Director	10 Apr 1992	07 Aug 2026	England	April 1949	16 Chollacott Close, Tavistock, Devon, PL19 9BW, United Kingdom
RENSHAW, Sarah Anne RESIGNED	Director	18 Mar 1999	26 May 2026	England	April 1952	16 Chollacott Close, Tavistock, Devon, PL19 9BW, United Kingdom
WARD, Katherine Elizabeth RESIGNED	Director	08 Nov 1991	30 Apr 1992		February 1966	14 Bucknall Court, Birmingham, West Midlands, B13 9XR

RENSHAW, Simon Mark ACTIVE
Role: Secretary
Appointed on: 07 Aug 2026
Address: C/O Westcotts (Sw) Llp, Plym House, 3 Longbridge Road, Marsh Mills, Plymouth, Devon, PL6 8LT, United Kingdom

RENSHAW, Martin James ACTIVE
Role: Director
Appointed on: 01 Jul 2015
Country of Residence: England
Date of birth: June 1977
Address: St Marys House, New Road, Lifton, Devon, PL16 0AQ, England

RENSHAW, Simon Mark ACTIVE
Role: Director
Appointed on: 01 Jul 2015
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 16, Chollacott Close, Tavistock, Devon, PL19 9BW, England

COLLINS, Anthony Ralph RESIGNED
Role: Secretary
Appointed on: 15 Dec 1993
Resigned on: 29 Oct 1997
Address: 16 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL

NORMAN, Derek Ernest RESIGNED
Role: Secretary
Appointed on: 30 Apr 1992
Resigned on: 31 Jul 1993
Address: 32 Park Road, Lower Compton, Plymouth, Devon, PL3 5DR

RENSHAW, Sarah Anne RESIGNED
Role: Secretary
Appointed on: 29 Oct 1997
Resigned on: 07 Aug 2026
Address: 16 Chollacott Close, Tavistock, Devon, PL19 9BW, United Kingdom

WARD, Katherine Elizabeth RESIGNED
Role: Secretary
Appointed on: 08 Nov 1991
Resigned on: 30 Apr 1992
Address: 14 Bucknall Court, Birmingham, West Midlands, B13 9XR

JAMES, Timothy Lewis RESIGNED
Role: Director
Appointed on: 08 Nov 1991
Resigned on: 30 Apr 1992
Date of birth: March 1960
Address: 6 Wilsford Green Oak Hill, Drive Edgbaston, Birmingham, B15 3UG

RENSHAW, Michael Philip RESIGNED
Role: Director
Appointed on: 10 Apr 1992
Resigned on: 07 Aug 2026
Country of Residence: England
Date of birth: April 1949
Address: 16 Chollacott Close, Tavistock, Devon, PL19 9BW, United Kingdom

RENSHAW, Sarah Anne RESIGNED
Role: Director
Appointed on: 18 Mar 1999
Resigned on: 26 May 2026
Country of Residence: England
Date of birth: April 1952
Address: 16 Chollacott Close, Tavistock, Devon, PL19 9BW, United Kingdom

WARD, Katherine Elizabeth RESIGNED
Role: Director
Appointed on: 08 Nov 1991
Resigned on: 30 Apr 1992
Date of birth: February 1966
Address: 14 Bucknall Court, Birmingham, West Midlands, B13 9XR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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