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HARESOUND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Haresound Limited. The company was founded 28 years ago and was given the registration number 03109652. The firm's registered office is in LONDON. You can find them at 53a Anson Road, , London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:HARESOUND LIMITED
Company Number:03109652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:53a Anson Road, London, United Kingdom, N7 0AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 Anson Road, Tufnell Park, London, N7 0AR

Director06 October 1995Active
8 Austin Villas, Woodside Road, Garston, WD2 7LD

Secretary09 January 1997Active
34 Ross Way, Slip End, Luton, LU1 4DD

Secretary16 February 1999Active
88 Saint Marys Road, Watford, WD18 0EF

Secretary02 November 2001Active
110 Wrigley Road, Hanworth, TW13 5HF

Secretary06 October 1995Active
56a Southwold Road, Watford, WD24 7DL

Secretary02 September 2002Active
10 Pond Croft, Hatfield, AL10 0RX

Secretary01 July 2000Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary03 October 1995Active
120 East Road, London, N1 6AA

Nominee Director03 October 1995Active
34 Conifer Way, North Wembley, HA0 3QP

Director06 October 1995Active

People with Significant Control

Mr Joseph Anthony Patrick Newton
Notified on:01 October 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:53 Anson Road, 53 Anson Road, London, England, N7 0AR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type dormant.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type dormant.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type micro entity.

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2018-10-09Address

Change registered office address company with date old address new address.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type micro entity.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-10-23Officers

Termination secretary company with name termination date.

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2017-07-10Address

Change registered office address company with date old address new address.

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2017-01-11Accounts

Accounts with accounts type total exemption full.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-01-12Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Accounts

Accounts with accounts type total exemption small.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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2014-01-05Accounts

Accounts with accounts type total exemption small.

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2013-11-04Annual return

Annual return company with made up date full list shareholders.

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