Introduction
Watch Company
H
HAREDON DEVELOPMENTS LIMITED
HAREDON DEVELOPMENTS LIMITED is an active company incorporated on 3 May 1963 with the registered office located in Sheffield. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HAREDON DEVELOPMENTS LIMITED was registered 62 years ago.(SIC: 99999)
Status
active
Active since 62 years ago
Company No
00759754
LTD Company
Age
62 Years
Incorporated 3 May 1963
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (6 months ago)
Submitted on 17 October 2025 (6 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Address
6 Europa Court Sheffield Business Park Sheffield, S9 1XE,
Previous Addresses
Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ
From: 12 July 2011To: 31 July 2015
Integration House Rye Close Ancells Business Park Fleet Hampshire GU51 2QG
From: 3 May 1963To: 12 July 2011
9 key events • 1963 - 2023
Funding Officers Ownership
Company Founded
May 63
Incorporation Company
Director Left
Oct 10
Termination Director Company With Name
Director Left
Jul 15
Termination Director Company With Name T...
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Jun 19
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
21
3 Active
18 Resigned
Name
Role
Appointed
Status
ALLANSON, Stefan Peter
ActiveEuropa Court, SheffieldS9 1XE
Secretary
Appointed 31 Jul 2015
ALLANSON, Stefan Peter
Europa Court, SheffieldS9 1XE
Secretary
31 Jul 2015
Active
ALLANSON, Stefan Peter
ActiveEuropa Court, SheffieldS9 1XE
Born May 1965
Director
Appointed 31 Jul 2015
ALLANSON, Stefan Peter
Europa Court, SheffieldS9 1XE
Born May 1965
Director
31 Jul 2015
Active
PROTHERO, Graham
ActiveEuropa Court, SheffieldS9 1XE
Born November 1961
Director
Appointed 01 Jan 2023
PROTHERO, Graham
Europa Court, SheffieldS9 1XE
Born November 1961
Director
01 Jan 2023
Active
BALDRY, Joy Elizabeth
ResignedBedrock, CrowthorneRG45 6JE
Secretary
Appointed 01 Jul 2006
Resigned 31 Mar 2011
BALDRY, Joy Elizabeth
Bedrock, CrowthorneRG45 6JE
Secretary
01 Jul 2006
Resigned 31 Mar 2011
Resigned
LAWRIE, Edwin John
Resigned25 Downside Road, SuttonSM2 5HR
Secretary
Appointed 18 Feb 2005
Resigned 01 Jul 2006
LAWRIE, Edwin John
25 Downside Road, SuttonSM2 5HR
Secretary
18 Feb 2005
Resigned 01 Jul 2006
Resigned
MARTIN, Alan Christopher
ResignedEuropa Court, SheffieldS9 1XE
Secretary
Appointed 31 Mar 2011
Resigned 31 Jul 2015
MARTIN, Alan Christopher
Europa Court, SheffieldS9 1XE
Secretary
31 Mar 2011
Resigned 31 Jul 2015
Resigned
MCLELLAN, Colin Warnock
Resigned50 Clarence Road, TeddingtonTW11 0BW
Secretary
Appointed N/A
Resigned 05 Mar 1996
MCLELLAN, Colin Warnock
50 Clarence Road, TeddingtonTW11 0BW
Secretary
N/A
Resigned 05 Mar 1996
Resigned
SEYMOUR, Stuart Leslie
Resigned44 Reigate Road, EpsomKT17 1PX
Secretary
Appointed 05 Mar 1996
Resigned 18 Feb 2005
SEYMOUR, Stuart Leslie
44 Reigate Road, EpsomKT17 1PX
Secretary
05 Mar 1996
Resigned 18 Feb 2005
Resigned
ASSENDER, John Clive
ResignedBeth Shean 17 Ringley Park Avenue, ReigateRH2 7EU
Born October 1932
Director
Appointed N/A
Resigned 30 Jun 1999
ASSENDER, John Clive
Beth Shean 17 Ringley Park Avenue, ReigateRH2 7EU
Born October 1932
Director
N/A
Resigned 30 Jun 1999
Resigned
EYRE, David Alan
ResignedWalnut Cottage, West HorsleyKT24 6HQ
Born June 1938
Director
Appointed 18 Jul 2002
Resigned 30 Apr 2003
EYRE, David Alan
Walnut Cottage, West HorsleyKT24 6HQ
Born June 1938
Director
18 Jul 2002
Resigned 30 Apr 2003
Resigned
GLEESON, Dermot James
ResignedHook Farm White Hart Lane, GuildfordGU3 3EA
Born September 1949
Director
Appointed N/A
Resigned 25 Sept 2002
GLEESON, Dermot James
Hook Farm White Hart Lane, GuildfordGU3 3EA
Born September 1949
Director
N/A
Resigned 25 Sept 2002
Resigned
GLEESON, John Patrick
Resigned4 South Side, LondonSW19 4TG
Born March 1910
Director
Appointed N/A
Resigned 14 Jun 1994
GLEESON, John Patrick
4 South Side, LondonSW19 4TG
Born March 1910
Director
N/A
Resigned 14 Jun 1994
Resigned
GLEESON, Patrick Joseph
Resigned160 Sandy Lane, SuttonSM2 7ES
Born December 1916
Director
Appointed N/A
Resigned 03 Feb 1998
GLEESON, Patrick Joseph
160 Sandy Lane, SuttonSM2 7ES
Born December 1916
Director
N/A
Resigned 03 Feb 1998
Resigned
HARRISON, Jolyon Leonard
ResignedEuropa Court, SheffieldS9 1XE
Born March 1948
Director
Appointed 31 Jul 2015
Resigned 10 Jun 2019
HARRISON, Jolyon Leonard
Europa Court, SheffieldS9 1XE
Born March 1948
Director
31 Jul 2015
Resigned 10 Jun 2019
Resigned
HOLT, Nicholas Christopher
Resigned1 Dynevor Road, Richmond Upon ThamesTW10 6PF
Born May 1951
Director
Appointed 21 Dec 2007
Resigned 30 Sept 2010
HOLT, Nicholas Christopher
1 Dynevor Road, Richmond Upon ThamesTW10 6PF
Born May 1951
Director
21 Dec 2007
Resigned 30 Sept 2010
Resigned
LAWRIE, Edwin John
Resigned25 Downside Road, SuttonSM2 5HR
Born July 1961
Director
Appointed 26 Jul 2001
Resigned 21 Dec 2007
LAWRIE, Edwin John
25 Downside Road, SuttonSM2 5HR
Born July 1961
Director
26 Jul 2001
Resigned 21 Dec 2007
Resigned
MARTIN, Alan Christopher
ResignedEuropa Court, SheffieldS9 1XE
Born February 1966
Director
Appointed 01 Jan 2009
Resigned 31 Jul 2015
MARTIN, Alan Christopher
Europa Court, SheffieldS9 1XE
Born February 1966
Director
01 Jan 2009
Resigned 31 Jul 2015
Resigned
MASSINGHAM, Terence William
ResignedThe Triangle, DurleySO32 2AJ
Born May 1952
Director
Appointed 27 Sept 2002
Resigned 24 Jul 2006
MASSINGHAM, Terence William
The Triangle, DurleySO32 2AJ
Born May 1952
Director
27 Sept 2002
Resigned 24 Jul 2006
Resigned
MCLELLAN, Colin Warnock
Resigned50 Clarence Road, TeddingtonTW11 0BW
Born December 1943
Director
Appointed 03 Jan 1996
Resigned 01 Jul 2006
MCLELLAN, Colin Warnock
50 Clarence Road, TeddingtonTW11 0BW
Born December 1943
Director
03 Jan 1996
Resigned 01 Jul 2006
Resigned
THOMSON, James Michael Douglas
ResignedEuropa Court, SheffieldS9 1XE
Born September 1966
Director
Appointed 10 Jun 2019
Resigned 31 Dec 2022
THOMSON, James Michael Douglas
Europa Court, SheffieldS9 1XE
Born September 1966
Director
10 Jun 2019
Resigned 31 Dec 2022
Resigned
WALLWORK, Paul Anthony Hewitt
ResignedSpring Barn Main Street, PeterboroughPE8 6PR
Born October 1962
Director
Appointed 01 Jul 2006
Resigned 31 Dec 2008
WALLWORK, Paul Anthony Hewitt
Spring Barn Main Street, PeterboroughPE8 6PR
Born October 1962
Director
01 Jul 2006
Resigned 31 Dec 2008
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Europa Court, SheffieldS9 1XE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Gleeson Properties Limited
Europa Court, SheffieldS9 1XE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
141
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2023
2 June 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
2 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2019
22 August 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
22 August 2018
Change Person Director Company With Change Date
CH01Change of Director Details
27 October 2015
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
27 October 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 July 2015
31 July 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2015
24 March 2015
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
24 March 2015
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
4 April 2014
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2011
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
10 November 2011
12 July 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
12 July 2011
Legacy
16 January 2002
363(353)363(353)
Legacy
363(353)363(353)
16 January 2002
No document
Legacy
16 January 2002
363(190)363(190)
Legacy
363(190)363(190)
16 January 2002
No document
Resolution
12 January 1996
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
12 January 1996
No document
Legacy
10 January 1995
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
10 January 1995
No document
Legacy
5 July 1994
288288
Legacy
288288
5 July 1994
No document
Accounts With Accounts Type Full
24 January 1994
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
24 January 1994
No document
Legacy
17 January 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
17 January 1994
No document
Accounts With Accounts Type Full
16 February 1993
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
16 February 1993
No document
Legacy
15 January 1993
363x363x
Legacy
363x363x
15 January 1993
No document
Accounts With Accounts Type Full
7 February 1992
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
7 February 1992
No document
Legacy
2 January 1992
363x363x
Legacy
363x363x
2 January 1992
No document
Accounts With Accounts Type Full
23 May 1991
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
23 May 1991
No document
Legacy
5 February 1991
363363
Legacy
363363
5 February 1991
No document
Legacy
29 August 1990
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
29 August 1990
No document
Legacy
3 July 1990
288288
Legacy
288288
3 July 1990
No document
Accounts With Accounts Type Full
6 April 1990
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
6 April 1990
No document
Legacy
5 April 1990
363363
Legacy
363363
5 April 1990
No document
Accounts With Accounts Type Full
5 July 1989
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
5 July 1989
No document
Legacy
2 June 1989
363363
Legacy
363363
2 June 1989
No document
Legacy
14 July 1988
363363
Legacy
363363
14 July 1988
No document
Accounts With Accounts Type Full
18 April 1988
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
18 April 1988
No document
Legacy
9 July 1987
363363
Legacy
363363
9 July 1987
No document
Accounts With Accounts Type Full
12 June 1987
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
12 June 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document