| Company Name | Harestone Associates Limited |
|---|---|
| Directors | Robert Michael Simpson and Sandra June Simpson |
| Company Status | Active |
| Company Number | 08159829 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2012(11 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Robert Michael Simpson |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2012(same day as company formation) |
| Role | Construction Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Harestone Valley Road Caterham Surrey CR3 6HE |
| Director Name | Mrs Sandra June Simpson |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2012(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Harestone Valley Road Caterham Surrey CR3 6HE |
Location
| Registered Address | 163 Welcomes Road Kenley Surrey CR8 5HB |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Kenley |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Robert Simpson 50.00% Ordinary |
|---|---|
| 50 at £1 | Sandra June Simpson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,012 |
| Cash | £273,177 |
| Current Liabilities | £1,077 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 19 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 2 August 2024 (3 months, 2 weeks from now) |
Filing History
| 7 August 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
|---|---|
| 28 April 2020 | Total exemption full accounts made up to 31 July 2019 (4 pages) |
| 7 August 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
| 29 April 2019 | Total exemption full accounts made up to 31 July 2018 (4 pages) |
| 8 August 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
| 29 April 2018 | Total exemption full accounts made up to 31 July 2017 (4 pages) |
| 31 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 15 August 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 15 August 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 4 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 11 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 26 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 26 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 12 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 27 July 2012 | Incorporation (21 pages) |
| 27 July 2012 | Incorporation (21 pages) |