Introduction
Watch Company
H
HARESTONE LETTINGS LIMITED
HARESTONE LETTINGS LIMITED is an active company incorporated on 15 February 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HARESTONE LETTINGS LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
10006259
LTD Company
Age
10 Years
Incorporated 15 February 2016
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 2 February 2026 (2 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 February 2026 (2 months ago)
Submitted on 4 March 2026 (1 month ago)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Address
No 1 Filament Walk Suite 216 London, SW18 4GQ,
Previous Addresses
No 1 Filament Walk Suite 203 London SW18 4GQ England
From: 5 August 2021To: 30 November 2021
Argyll House All Saints Passage Wandsworth High Street London SW18 1EP United Kingdom
From: 15 February 2016To: 5 August 2021
2 key events • 2016 - 2019
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Director Left
Jun 19
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MOYS, Peter John
ActiveFilament Walk, LondonSW18 4GQ
Secretary
Appointed 15 Feb 2016
MOYS, Peter John
Filament Walk, LondonSW18 4GQ
Secretary
15 Feb 2016
Active
MOYS, Peter John
ActiveFilament Walk, LondonSW18 4GQ
Born September 1960
Director
Appointed 15 Feb 2016
MOYS, Peter John
Filament Walk, LondonSW18 4GQ
Born September 1960
Director
15 Feb 2016
Active
COOPER, Gawain
ResignedAll Saints Passage, LondonSW18 1EP
Born October 1979
Director
Appointed 15 Feb 2016
Resigned 21 Jun 2019
COOPER, Gawain
All Saints Passage, LondonSW18 1EP
Born October 1979
Director
15 Feb 2016
Resigned 21 Jun 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Peter John Moys
ActiveFilament Walk, LondonSW18 4GQ
Born September 1960
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Mr Peter John Moys
Filament Walk, LondonSW18 4GQ
Born September 1960
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Apr 2016
Active
Filing History
26
Description
Type
Date Filed
Document
3 February 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 February 2026
30 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2021
5 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2019