Haresound Limited

Proposed for strike-off03109652 Private limited company
Incorporated
3 October 1995 (31 years)
Industry
Other retail sale in non-specialised stores (47190)
Owned by
Joseph Anthony Patrick Newton
Accounts type
Dormant
Region
Greater London
Address
53A Anson Road
London
N7 0AR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 October 2026
Last conf. stmt
3 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 6 October 1995
British
Born March 1958 (68)
Officer history (9 former)
20 October 2017
Resigned Killigrew, Rosemary as Secretary
4 November 2009
Resigned Gurney, Abigail Josephine Lisa as Secretary
2 September 2002
Resigned Rix, Anita as Secretary
2 September 2002
Appointed Killigrew, Rosemary as Secretary
2 November 2001
Appointed Gurney, Abigail Josephine Lisa as Secretary
1 July 2000
Appointed Rix, Anita as Secretary
26 October 1999
Resigned Gould, Michelle Caroline as Secretary
16 February 1999
Appointed Gould, Michelle Caroline as Secretary
16 February 1999
Resigned Crewe, Emmma Marie as Secretary
9 January 1997
Appointed Crewe, Emmma Marie as Secretary
9 January 1997
Resigned Hackett, Elizabeth as Secretary
9 January 1997
Resigned Probert, Stephen Andrew as Director
6 October 1995
Appointed Newton, Joseph Anthony Patrick as Director
6 October 1995
Appointed Hackett, Elizabeth as Secretary
6 October 1995
Appointed Probert, Stephen Andrew as Director
6 October 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
6 October 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
3 October 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
3 October 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 October 2016
Owns 75–100% of shares
British
Born March 1958 (68)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£45,413
Current Ratio
14.6x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £106,200 £92,606 £71,702 £51,302 £45,413 £45,413
Balance sheet detail
202520242023202220212020
Current Assets£120,802£120,802£119,603£118,551£118,287£118,554
Creditors (< 1 year)£8,261£8,261£8,261£8,149£3,041£8,008
Creditors (> 1 year)£67,128£67,128£60,040£38,700£22,640£4,346
Net Current Assets£112,541£112,541£111,342£110,402£115,246£110,546
Net Assets£45,413£45,413£51,302£71,702£92,606£106,200
Shareholder Funds£45,413£45,413£51,302£71,702£92,606£106,200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026First Gazette notice for voluntary strike-off
20 October 2026Application to strike the company off the register
7 November 2025Accounts for a dormant company31 March 2025
29 October 2025Confirmation statement with no updates3 October 2025
17 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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