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
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
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 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
Peter Taylor 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
Linda Slavin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Feb 2020 3 Apr 2024
Andrew Matthews 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

Accounts

Year ended Net assets Employees
31 Dec 2025 Dormant £0 0
31 Dec 2024 Dormant £0 0
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

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

Data