| Company Name | Redwood Hare Ltd |
|---|---|
| Director | Hector Alastair Ludovick Hall MacDonald Lockhart |
| Company Status | Active |
| Company Number | 12965606 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2020(3 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Hector Alastair Ludovick Hall MacDonald Lockhart |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2023(2 years, 10 months after company formation) |
| Appointment Duration | 8 months, 1 week |
| Role | Sales & Marketing |
| Country of Residence | England |
| Correspondence Address | Ikon Business Centre Tudor Road Manor Park Runcorn WA7 1TA |
| Director Name | Mr Arkadiusz Dzik |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 21 October 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Trinity Hall 51 South St Reading RG1 4QT |
| Director Name | Mr Iulian Caldararu |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 01 December 2022(2 years, 1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 01 December 2022) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | Copper Gate House Spitalfields 10 White Row London E1 7NF |
| Director Name | Mr Usman Motala |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2022(2 years, 1 month after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 23 September 2023) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | Trinity Hall 51 South Street Reading RG1 4QT |
Location
| Registered Address | Ikon Business Centre Tudor Road Manor Park Runcorn WA7 1TA |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Sandymoor |
| Ward | Daresbury |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 23 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 7 October 2024 (5 months, 1 week from now) |
Filing History
| 24 September 2023 | Cessation of Usman Motala as a person with significant control on 23 September 2023 (1 page) |
|---|---|
| 23 September 2023 | Notification of Hector Alastair Ludovick Hall Macdonald Lockart as a person with significant control on 23 September 2023 (2 pages) |
| 23 September 2023 | Termination of appointment of Usman Motala as a director on 23 September 2023 (1 page) |
| 23 September 2023 | Confirmation statement made on 23 September 2023 with updates (4 pages) |
| 21 September 2023 | Registered office address changed from Trinity Hall 51 South Street Reading RG1 4QT England to Ikon Business Centre Tudor Road Manor Park Runcorn WA7 1TA on 21 September 2023 (1 page) |
| 28 August 2023 | Confirmation statement made on 28 August 2023 with updates (3 pages) |
| 25 August 2023 | Unaudited abridged accounts made up to 31 October 2022 (8 pages) |
| 22 August 2023 | Appointment of Mr. Hector Alastair Ludovick Hall Macdonald Lockhart as a director on 22 August 2023
|
| 3 March 2023 | Confirmation statement made on 3 February 2023 with updates (5 pages) |
| 2 March 2023 | Registered office address changed from Copper Gate House Spitalfields 10 White Row London E1 7NF England to Trinity Hall 51 South Street Reading RG1 4QT on 2 March 2023 (1 page) |
| 2 March 2023 | Notification of Usman Motala as a person with significant control on 1 December 2022 (2 pages) |
| 2 March 2023 | Termination of appointment of Iulian Caldararu as a director on 1 December 2022 (1 page) |
| 2 March 2023 | Termination of appointment of Arkadiusz Dzik as a director on 1 December 2022 (1 page) |
| 2 March 2023 | Cessation of Iulian Caldararu as a person with significant control on 1 December 2022 (1 page) |
| 2 March 2023 | Appointment of Mr Usman Motala as a director on 1 December 2022 (2 pages) |
| 12 February 2023 | Cessation of Arkadiusz Dzik as a person with significant control on 1 December 2022 (1 page) |
| 9 February 2023 | Appointment of Mr Iulian Caldararu as a director on 1 December 2022 (2 pages) |
| 9 February 2023 | Notification of Iulian Caldararu as a person with significant control on 1 December 2022 (2 pages) |
| 9 February 2023 | Registered office address changed from Trinity Hall 51 South St Reading RG1 4QT England to Copper Gate House Spitalfields 10 White Row London E1 7NF on 9 February 2023 (1 page) |
| 11 August 2022 | Unaudited abridged accounts made up to 31 October 2021 (8 pages) |
| 20 April 2022 | Registered office address changed from Flat 2 Britannic House 20 Queens Road Hounslow TW3 1LH England to Trinity Hall 51 South St Reading RG1 4QT on 20 April 2022 (1 page) |
| 20 April 2022 | Director's details changed for Mr Arkadiusz Dzik on 1 April 2022 (2 pages) |
| 20 April 2022 | Change of details for Mr Arkadiusz Dzik as a person with significant control on 1 April 2022 (2 pages) |
| 3 February 2022 | Confirmation statement made on 3 February 2022 with updates (3 pages) |
| 19 November 2021 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
| 21 October 2020 | Incorporation Statement of capital on 2020-10-21
|