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Haredon Developments Limited

00759754

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6 Europa Court, Sheffield Business Park, Sheffield, S9 1XE
Incorporated 03/05/1963

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

99999
Dormant company

Officers

Mr Stefan Peter Allanson

secretary · Since 31/07/2015

Also on 30 other boards

Mr Stefan Peter Allanson

director · Since 31/07/2015

ACCOUNTANT

BRITISH · ENGLAND

Also on 30 other boards

Mr Graham Prothero

director · Since 01/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 12 other boards

Stefan Peter Allanson

secretary · Since 31/07/2015

Stefan Peter Allanson

director · Since 31/07/2015

British · England

Graham Prothero

director · Since 01/01/2023

British · United Kingdom

Former

John Patrick Gleeson

director · Resigned 14/06/1994

Colin Warnock Mclellan

secretary · Resigned 05/03/1996

Patrick Joseph Gleeson

director · Resigned 03/02/1998

John Clive Assender

director · Resigned 30/06/1999

Dermot James Gleeson

director · Resigned 25/09/2002

David Alan Eyre

director · Resigned 30/04/2003

Stuart Leslie Seymour

secretary · Resigned 18/02/2005

Colin Warnock Mclellan

director · Resigned 01/07/2006

Edwin John Lawrie

secretary · Resigned 01/07/2006

Terence William Massingham

director · Resigned 24/07/2006

Edwin John Lawrie

director · Resigned 21/12/2007

Paul Anthony Hewitt Wallwork

director · Resigned 31/12/2008

Nicholas Christopher Holt

director · Resigned 30/09/2010

Joy Elizabeth Baldry

secretary · Resigned 31/03/2011

Alan Christopher Martin

director · Resigned 31/07/2015

Alan Christopher Martin

secretary · Resigned 31/07/2015

Jolyon Leonard Harrison

director · Resigned 10/06/2019

James Michael Douglas Thomson

director · Resigned 31/12/2022

Persons with Significant Control

Gleeson Properties Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 00805039 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-10-11

Active

type → ltd
2026-10-11

Private Limited Company

address line1 → 6 Europa Court
2026-10-11

6 EUROPA COURT

post town → Sheffield
2026-10-11

SHEFFIELD

officer appointed → ALLANSON, Stefan Peter
2026-10-11
officer appointed → ALLANSON, Stefan Peter
2026-10-11
officer appointed → PROTHERO, Graham
2026-10-11

Filing History100 filings

Accounts filed

accounts with accounts type dormant

16/12/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

20/01/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

21/12/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20233 pages · PDF
Director appointed

appoint person director company with name date

03/01/20232 pages · PDF
Director resigned

termination director company with name termination date

03/01/20231 page · PDF
Accounts filed

accounts with accounts type dormant

09/12/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

28/10/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20213 pages · PDF
AD02

change sail address company with old address new address

02/06/20211 page · PDF
Accounts filed

accounts with accounts type dormant

30/11/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

24/12/20196 pages · PDF
Confirmation statement

confirmation statement with updates

30/10/20194 pages · PDF
Director appointed

appoint person director company with name date

19/06/20192 pages · PDF
Director resigned

termination director company with name termination date

19/06/20191 page · PDF
Accounts filed

accounts with accounts type dormant

28/12/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20183 pages · PDF
AD02

change sail address company with old address new address

22/08/20181 page · PDF
Accounts filed

accounts with accounts type dormant

18/12/20176 pages · PDF
Confirmation statement

confirmation statement with updates

01/11/20174 pages · PDF
Confirmation statement

confirmation statement with updates

21/11/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

16/11/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

06/04/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20156 pages · PDF
Director details changed

change person director company with change date

27/10/20152 pages · PDF
CH03

change person secretary company with change date

27/10/20151 page · PDF
Director resigned

termination director company with name termination date

31/07/20151 page · PDF
TM02

termination secretary company with name termination date

31/07/20151 page · PDF
Director appointed

appoint person director company with name date

31/07/20152 pages · PDF
AP03

appoint person secretary company with name date

31/07/20152 pages · PDF
Director appointed

appoint person director company with name date

31/07/20152 pages · PDF
Address changed

change registered office address company with date old address new address

31/07/20151 page · PDF
AD02

change sail address company with old address new address

24/03/20151 page · PDF
Accounts filed

accounts with accounts type dormant

14/01/201510 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20144 pages · PDF
AD03

move registers to sail company

04/04/20141 page · PDF
AD02

change sail address company

04/04/20141 page · PDF
MISC

miscellaneous

31/12/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/12/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

22/07/201310 pages · PDF
Accounts filed

accounts with accounts type dormant

04/02/201310 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/12/20123 pages · PDF
Accounts filed

accounts with accounts type full

07/03/201212 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/01/20123 pages · PDF
Director details changed

change person director company with change date

10/11/20112 pages · PDF
CH03

change person secretary company with change date

10/11/20111 page · PDF
Address changed

change registered office address company with date old address

12/07/20112 pages · PDF
TM02

termination secretary company with name

05/07/20112 pages · PDF
AP03

appoint person secretary company with name

05/07/20113 pages · PDF
Accounts filed

accounts with accounts type full

09/02/201112 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20114 pages · PDF
Director resigned

termination director company with name

05/10/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

15/03/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

22/01/200910 pages · PDF
288a

legacy

14/01/20091 page · PDF
288b

legacy

14/01/20091 page · PDF
363a

legacy

06/01/20093 pages · PDF
190

legacy

06/01/20091 page · PDF
353

legacy

06/01/20091 page · PDF
363s

legacy

29/01/20087 pages · PDF
288a

legacy

09/01/20081 page · PDF
288b

legacy

09/01/20081 page · PDF
Accounts filed

accounts with accounts type dormant

04/01/200813 pages · PDF
287

legacy

22/08/20071 page · PDF
Accounts filed

accounts with accounts type full

05/08/200717 pages · PDF
363s

legacy

17/01/20077 pages · PDF
287

legacy

04/08/20061 page · PDF
288b

legacy

31/07/20061 page · PDF
288b

legacy

21/07/20061 page · PDF
288a

legacy

21/07/20061 page · PDF
288b

legacy

21/07/20061 page · PDF
288a

legacy

20/07/20064 pages · PDF
Accounts filed

accounts with accounts type full

05/06/200616 pages · PDF
363s

legacy

16/01/20067 pages · PDF
288a

legacy

28/04/20052 pages · PDF
288b

legacy

28/04/20051 page · PDF
Accounts filed

accounts with accounts type full

11/02/200512 pages · PDF
363a

legacy

13/01/20056 pages · PDF
Accounts filed

accounts with accounts type full

08/04/200413 pages · PDF
363a

legacy

15/01/20046 pages · PDF
RESOLUTIONS

resolution

18/09/20031 page · PDF
288b

legacy

13/05/20031 page · PDF
Accounts filed

accounts with accounts type full

02/04/200312 pages · PDF
288a

legacy

04/02/20032 pages · PDF
363a

legacy

23/01/20036 pages · PDF
288a

legacy

23/01/20032 pages · PDF
288b

legacy

11/10/20021 page · PDF
288a

legacy

16/08/20024 pages · PDF
Accounts filed

accounts with accounts type full

13/02/200211 pages · PDF
363a

legacy

16/01/20026 pages · PDF
363(353)

legacy

16/01/2002PDF
363(190)

legacy

16/01/2002PDF
288a

legacy

21/08/20013 pages · PDF
Accounts filed

accounts with accounts type full

22/01/200111 pages · PDF
363s

legacy

15/01/20017 pages · PDF