HL

HARECASTLE LIMITED

Active

Company number 03888192

Shrewsbury, United Kingdom · Incorporated 3 December 1999

North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, SY1 3BF, United Kingdom

Last updated on 20 September 2026

Real estate agencies · SIC 68310

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

HARECASTLE LIMITED is a private limited company registered in England and Wales since its incorporation on 3 December 1999 and remains active on the register. Its registered office is at North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, SY1 3BF, United Kingdom. Its principal activities are real estate agencies (SIC 68310) and management of real estate on a fee or contract basis (SIC 68320).

It is controlled by Countrywide Estate Agents Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: HILLARY, Leslie Tyrone James (appointed 30 April 2026), HONISETT, Jason Scott (appointed 30 April 2026) and NOBLE, Paul Frederick (appointed 30 April 2026). LSH RESIDENTIAL COSEC LIMITED acts as corporate secretary. OAKWOOD CORPORATE SECRETARY LIMITED acts as corporate secretary. 11 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2025, were filed on 16 March 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 27 October 2025. The next is due by 10 November 2026. Companies House holds 132 filings for this company, most recently an officers filing on 15 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
27 October 2025
Next due
10 November 2026
8 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • COUNTRYWIDE ESTATE AGENTS LIMITED (100.0%)
Total shares
933
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 933 — —
Total 933

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
COUNTRYWIDE ESTATE AGENTS LIMITED ORDINARY 933 100.00% 933 100.00%
Total 933 100% 933 100%

Officers

HL
HILLARY, Leslie Tyrone James
Director
30 April 2026
NP
NOBLE, Paul Frederick
Director
30 April 2026
HJ
HONISETT, Jason Scott
Director
30 April 2026
CM
COSEC MANAGEMENT SERVICES LIMITED
Corporate Secretary
3 November 2017
TR
TWIGG, Richard John
Director · Resigned
30 November 2021
WG
WILLIAMS, Gareth Rhys
Director · Resigned
31 March 2017
HJ
HARDS, John Peter
Director · Resigned
10 December 2015
IJ
IRBY, Julian Matthew
Director · Resigned
10 December 2015
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary · Resigned
10 December 2015
WD
WILSON, Darren Alan
Director · Resigned
26 March 2001
WW
WILSON, Wendy Jean
Director · Resigned
24 March 2000
WD
WOOD, David Bernard
Director · Resigned
27 January 2000
DS
DMCS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
3 December 1999
DD
DMCS DIRECTORS LIMITED
Corporate Nominee Director · Resigned
3 December 1999

Persons with significant control

PS
Countrywide Estate Agents Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
15 May 2026 View
Appoint Person Director Company With Name Date
Officers
15 May 2026 View
Appoint Person Director Company With Name Date
Officers
15 May 2026 View
Appoint Person Director Company With Name Date
Officers
15 May 2026 View
Accounts With Accounts Type Dormant
Accounts
16 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2025 View
Accounts With Accounts Type Dormant
Accounts
5 September 2025 View
Change Corporate Secretary Company With Change Date
Officers
28 February 2025 View
Change Person Director Company With Change Date
Officers
9 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2024 View
Accounts With Accounts Type Dormant
Accounts
27 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2023 View
Accounts With Accounts Type Dormant
Accounts
30 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2022 View
Accounts With Accounts Type Dormant
Accounts
12 September 2022 View
Legacy
Miscellaneous
8 December 2021 View
Appoint Person Director Company With Name Date
Officers
8 December 2021 View
Termination Director Company With Name Termination Date
Officers
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2021 View
Accounts With Accounts Type Dormant
Accounts
23 September 2021 View
Accounts With Accounts Type Dormant
Accounts
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2019 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Change Person Director Company With Change Date
Officers
2 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Dormant
Accounts
4 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 September 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
5 December 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
3 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2017 View
Accounts With Accounts Type Dormant
Accounts
3 October 2017 View
Move Registers To Sail Company With New Address
Address
18 July 2017 View
Change Sail Address Company With New Address
Address
18 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2017 View
Termination Director Company With Name Termination Date
Officers
6 April 2017 View
Termination Director Company With Name Termination Date
Officers
6 April 2017 View
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Change Person Director Company With Change Date
Officers
31 October 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
11 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2016 View
Change Person Director Company With Change Date
Officers
12 April 2016 View
Change Person Director Company With Change Date
Officers
12 April 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
9 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2016 View
Termination Director Company With Name Termination Date
Officers
9 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 February 2016 View
Termination Director Company With Name Termination Date
Officers
9 February 2016 View
Appoint Person Director Company With Name Date
Officers
9 February 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
9 February 2016 View
Appoint Person Director Company With Name Date
Officers
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Change Person Director Company With Change Date
Officers
23 November 2012 View
Change Person Director Company With Change Date
Officers
23 November 2012 View
Change Person Secretary Company With Change Date
Officers
23 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Change Person Director Company With Change Date
Officers
6 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2009 View
Legacy
Annual Return
4 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2008 View
Legacy
Annual Return
4 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Annual Return
14 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2006 View
Legacy
Annual Return
19 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2005 View
Legacy
Annual Return
10 January 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Officers
10 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2004 View
Legacy
Address
13 April 2004 View
Legacy
Annual Return
9 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Annual Return
13 January 2003 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
13 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2002 View
Legacy
Annual Return
1 August 2002 View
Legacy
Officers
1 August 2002 View
Legacy
Officers
1 August 2002 View
Legacy
Officers
23 July 2001 View
Legacy
Capital
18 June 2001 View
Legacy
Capital
18 June 2001 View
Legacy
Capital
18 June 2001 View
Resolution
Resolution
18 June 2001 View
Resolution
Resolution
18 June 2001 View
Accounts With Accounts Type Small
Accounts
22 March 2001 View
Legacy
Annual Return
22 December 2000 View
Legacy
Accounts
22 December 2000 View
Miscellaneous
Miscellaneous
23 November 2000 View
Miscellaneous
Miscellaneous
23 November 2000 View
Miscellaneous
Miscellaneous
23 November 2000 View
Miscellaneous
Miscellaneous
23 November 2000 View
Miscellaneous
Miscellaneous
23 November 2000 View
Legacy
Capital
23 November 2000 View
Legacy
Capital
16 August 2000 View
Legacy
Address
14 July 2000 View
Legacy
Capital
13 July 2000 View
Legacy
Capital
11 July 2000 View
Legacy
Capital
15 June 2000 View
Legacy
Capital
15 June 2000 View
Legacy
Accounts
2 May 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Capital
25 April 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Address
2 February 2000 View
Incorporation Company
Incorporation
3 December 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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