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HARESTONE MANAGEMENT SERVICES LIMITED

Company summary

Company number: 01838613
Status: ACTIVE
Incorporated / age: 6 August 198442 years
Registered office: 8-10 South Street, Epsom, Surrey, KT18 7PF
Accounts due: 31 December 2026
Confirmation statement due: 29 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 07:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8-10 South Street, Epsom, Surrey, KT18 7PF
Nature of business
Other service activities n.e.c.
Previous company names
M.L. REDMAN & COMPANY LIMITED
CUBRILL LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REDMAN, Sara Louise ACTIVE	Director	13 Mar 1997		United Kingdom	September 1957	Stychens House, Stychens Lane, Bletchingly, Surrey, RH1 4LL
REDMAN, Martin Louis RESIGNED	Secretary	13 Mar 1997	12 May 2026			Stychens House, Stychens Lane, Bletchingley, Surrey, RH1 4LL
REDMAN, Martin Louis RESIGNED	Secretary		15 Mar 1995			Stychens House, Stychens Lane, Bletchingley, Surrey, RH1 4LL
REDMAN, Sara Louise RESIGNED	Secretary	15 Mar 1995	13 Mar 1997			Stychens House, Stychens Lane, Bletchingly, Surrey, RH1 4LL
REDMAN, Martin Louis RESIGNED	Director	01 Jun 2019	12 May 2026	England	January 1955	8/10 South Street, Epsom, Surrey, KT18 7PF, England
REDMAN, Martin Louis RESIGNED	Director		13 Mar 1997	England	January 1955	Stychens House, Stychens Lane, Bletchingley, Surrey, RH1 4LL
REDMAN, Nigel James RESIGNED	Director		31 Dec 1992		November 1952	11 Nursery Avenue, Hale, Altrincham, Cheshire, WA15 0JP
REDMAN, Sara Louise RESIGNED	Director		15 Mar 1995	United Kingdom	September 1957	Stychens House, Stychens Lane, Bletchingly, Surrey, RH1 4LL

REDMAN, Sara Louise ACTIVE
Role: Director
Appointed on: 13 Mar 1997
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Stychens House, Stychens Lane, Bletchingly, Surrey, RH1 4LL

REDMAN, Martin Louis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Mar 1995
Address: Stychens House, Stychens Lane, Bletchingley, Surrey, RH1 4LL

REDMAN, Martin Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Mar 1997
Country of Residence: England
Date of birth: January 1955
Address: Stychens House, Stychens Lane, Bletchingley, Surrey, RH1 4LL

REDMAN, Nigel James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: November 1952
Address: 11 Nursery Avenue, Hale, Altrincham, Cheshire, WA15 0JP

REDMAN, Sara Louise RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1995
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Stychens House, Stychens Lane, Bletchingly, Surrey, RH1 4LL