HARESHAW PROPERTIES LIMITED

Overview

Company Name	HARESHAW PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC306786
Jurisdiction	Scotland
Date of Creation	Aug 14, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HARESHAW PROPERTIES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HARESHAW PROPERTIES LIMITED located?

Registered Office Address	17 Wilsons Road Hareshaw ML1 5NA Motherwell Lanarkshire Scotland
Undeliverable Registered Office Address	No

What were the previous names of HARESHAW PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
ANDPAR (157) LIMITED	Aug 14, 2006	Aug 14, 2006

What are the latest accounts for HARESHAW PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HARESHAW PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 14, 2026
Next Confirmation Statement Due	Aug 28, 2026
Next Confirmation Statement Made Up To	Aug 14, 2025
Overdue	No

What are the latest filings for HARESHAW PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Aug 14, 2025	Confirmation statement made on Aug 14, 2025 with updates	5 pages	CS01

Jul 10, 2025	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Jun 02, 2025	Secretary's details changed for Mr Robert Graham Sneddon on Jun 02, 2025	1 pages	CH03

Jun 02, 2025	Director's details changed for Mr Robert Graham Sneddon on Jun 02, 2025	2 pages	CH01

May 06, 2025	Registered office address changed from Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA to 17 Wilsons Road Hareshaw Motherwell Lanarkshire ML1 5NA on May 06, 2025	1 pages	AD01

Sep 23, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Aug 14, 2024	Confirmation statement made on Aug 14, 2024 with no updates	3 pages	CS01

Aug 18, 2023	Confirmation statement made on Aug 14, 2023 with no updates	3 pages	CS01

Aug 09, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Sep 20, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Aug 29, 2022	Confirmation statement made on Aug 14, 2022 with no updates	3 pages	CS01

Sep 24, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Aug 24, 2021	Confirmation statement made on Aug 14, 2021 with updates	4 pages	CS01

Sep 25, 2020	Confirmation statement made on Aug 14, 2020 with updates	4 pages	CS01

Jul 20, 2020	Total exemption full accounts made up to Dec 31, 2019	12 pages	AA

Sep 20, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Aug 19, 2019	Confirmation statement made on Aug 14, 2019 with updates	4 pages	CS01

Sep 17, 2018	Confirmation statement made on Aug 14, 2018 with updates	5 pages	CS01

Aug 02, 2018	Secretary's details changed for Mr Robert Graham Sneddon on May 08, 2018	1 pages	CH03

Aug 02, 2018	Director's details changed for Mr Robert Graham Sneddon on May 08, 2018	2 pages	CH01

Jun 04, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Jun 04, 2018	Secretary's details changed for Mr Robert Graham Sneddon on May 08, 2018	3 pages	CH03

Jun 04, 2018	Director's details changed for Mr Robert Graham Sneddon on Mar 08, 2018	4 pages	CH01

Sep 28, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

Aug 21, 2017	Confirmation statement made on Aug 14, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of HARESHAW PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SNEDDON, Robert Graham Hareshaw ML1 5NA Motherwell 17 Wilsons Road Lanarkshire Scotland	Apr 01, 2011		Secretary	Hareshaw ML1 5NA Motherwell 17 Wilsons Road Lanarkshire Scotland				165091950001
SNEDDON, Robert Graham Hareshaw ML1 5NA Motherwell 17 Wilsons Road Lanarkshire Scotland	Nov 01, 2006		Director	Hareshaw ML1 5NA Motherwell 17 Wilsons Road Lanarkshire Scotland	Scotland	British	1958-1	116937510001
THE ANDERSON PARTNERSHIP Charles Oakley House 125 West Regent Street G2 2SA Glasgow	Aug 14, 2006	Nov 30, 2010	Nominee Secretary	Charles Oakley House 125 West Regent Street G2 2SA Glasgow				900028810001
ANDPAR LIMITED Charles Oakley House 125 West Regent Street G2 2SA Glasgow	Aug 14, 2006	Oct 10, 2006	Nominee Director	Charles Oakley House 125 West Regent Street G2 2SA Glasgow				900028800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARESHAW PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Graham Sneddon Hareshaw ML1 5NA Motherwell 17 Wilsons Road Lanarkshire Scotland	Apr 06, 2016	Hareshaw ML1 5NA Motherwell 17 Wilsons Road Lanarkshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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