Introduction
Watch Company
H
HARESTONE DEVELOPMENTS LIMITED
HARESTONE DEVELOPMENTS LIMITED is an active company incorporated on 31 October 2022 with the registered office located in Redhill. The company operates in the Construction sector, specifically engaged in development of building projects. HARESTONE DEVELOPMENTS LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14452740
LTD Company
Age
3 Years
Incorporated 31 October 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 16 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (6 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
Stychens House Stychens Lane Bletchingley Redhill, RH1 4LL,
Previous Addresses
6 Cairns Road London SW11 1ES England
From: 31 October 2022To: 9 October 2023
3 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
REDMAN, Alexander
ActiveStychens Lane, RedhillRH1 4LL
Born November 1995
Director
Appointed 31 Oct 2022
REDMAN, Alexander
Stychens Lane, RedhillRH1 4LL
Born November 1995
Director
31 Oct 2022
Active
REDMAN, Martin Louis
ResignedStychens Lane, RedhillRH1 4LL
Born January 1955
Director
Appointed 09 Oct 2023
Resigned 11 Nov 2025
REDMAN, Martin Louis
Stychens Lane, RedhillRH1 4LL
Born January 1955
Director
09 Oct 2023
Resigned 11 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Alexander Redman
ActiveStychens Lane, RedhillRH1 4LL
Born November 1995
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2022
Mr Alexander Redman
Stychens Lane, RedhillRH1 4LL
Born November 1995
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2022
Active
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2025
9 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2023