OpenCompanies

The Renaissance (Hadley Wood) Management Company Limited

Company number
09537246
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
10 Apr 2015
Nature of business
Other business support service activities n.e.c.

Registered office

Suite 7a, Building 6
Croxley Park, Hatters Lane
Watford
WD18 8YH

Control

NameNature of controlNotifiedCeased
Andrew Matthews Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Feb 2020 3 Apr 2024
David Hockman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Feb 2020 3 Apr 2024
Laurence Slavin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Feb 2020 3 Apr 2024
Linda Slavin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Feb 2020 3 Apr 2024
Peter Taylor Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Feb 2020 3 Apr 2024
Mr James Lee Craig Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Feb 2020
Mr Jamie Daniel Rishover Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Feb 2020
Mr Jason Marc Rishover Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Feb 2020

Accounts

Year ended Net assets Employees
31 Dec 2025 Dormant £0 1
31 Dec 2024 Dormant £0 1
31 Dec 2023 Dormant £0 1
31 Dec 2022 Dormant £0 1
31 Dec 2021 Dormant £0 0
30 Apr 2021 Dormant £0 0
30 Apr 2020 Dormant - -
30 Apr 2019 - -
30 Apr 2018 - -
30 Apr 2017 - -
30 Apr 2016 - -

Connections

Registered address

398 companies are registered at this address - likely a registration agent.

Data