HASLAR DEVELOPMENTS LIMITED
Overview
| Company Name | HASLAR DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06974048 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HASLAR DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is HASLAR DEVELOPMENTS LIMITED located?
| Registered Office Address | Devonshire House Manor Way WD6 1QQ Borehamwood England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HASLAR DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OUR ENTERPRISE HASLAR LIMITED | Aug 12, 2009 | Aug 12, 2009 |
| OUR ENTERPRISE HASLER LIMITED | Jul 27, 2009 | Jul 27, 2009 |
What are the latest accounts for HASLAR DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HASLAR DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2025 |
| Overdue | No |
What are the latest filings for HASLAR DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Aug 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 069740480007 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 069740480008, created on May 09, 2025 | 44 pages | MR01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Aug 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Vice Admiral Sir Timothy James Hamilton Laurence as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Parker-Bowles as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from The Estate Office Royal Haslar Haslar Road Gosport Hampshire PO12 2AA to Devonshire House Manor Way Borehamwood WD6 1QQ on Mar 08, 2024 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Aug 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 069740480002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 069740480003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 069740480004 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 069740480006 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 069740480005 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 069740480007, created on Mar 17, 2022 | 43 pages | MR01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Aug 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of HASLAR DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COMASKEY, Gerald Michael | Director | Manor Way WD6 1QQ Borehamwood Devonshire Hertfordshire England | Ireland | Irish | 181019910001 | |||||
| LAURENCE, Timothy James Hamilton, Vice Admiral Sir | Director | Manor Way WD6 1QQ Borehamwood Devonshire House England | England | British | 163044500001 | |||||
| POWER, Patrick John | Director | Manor Way WD6 1QQ Borehamwood Devonshire House England | Ireland | Irish | 147342780003 | |||||
| MITCHELL, James Patrick | Secretary | Sayers Common Hassocks BN6 9LS Brighton King Business Centre, Reeds Lane West Sussex | 139836000001 | |||||||
| BEATSON-HIRD, Jonathan Denis | Director | NP7 8NL Nr Abergavenny Llanvetherine Court Monmouthshire | Wales | British | 150163970001 | |||||
| BELL, Matthew Paul | Director | 27a Tabley Road N7 0NA London | United Kingdom | British | 112953180001 | |||||
| DOHERTY, Patrick Joseph | Director | Haslar Road PO12 2AA Gosport The Estate Office Royal Haslar Hampshire | Ireland | Irish | 116923330001 | |||||
| FECULAK, Andrew Mark | Director | Haslar Road PO12 2AA Gosport The Estate Office Royal Haslar Hampshire United Kingdom | England | British | 101941300002 | |||||
| GREEN, Charles Alexander | Director | Haslar Road PO12 2AA Gosport The Estate Office Royal Haslar Hampshire | United Kingdom | British | 146814720001 | |||||
| MANNING, Paul Hurton | Director | Haslar Road PO12 2AA Gosport The Estate Office Royal Haslar Hampshire | United Kingdom | British | 54192630001 | |||||
| MANNING, Paul Hurton | Director | 4 Fawns Keep Mottram Rise SK15 2UL Stalybridge Cheshire | United Kingdom | British | 54192630001 | |||||
| MITCHELL, James Patrick | Director | Haslar Road PO12 2AA Gosport The Estate Office Royal Haslar Hampshire | Uk | British | 146904860001 | |||||
| PARKER-BOWLES, Andrew, Brigadier | Director | Brokenborough SN16 0HY Malmesbury Church Lane House Wiltshire | England | British | 150496060001 |
Who are the persons with significant control of HASLAR DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fanningan Holdings Limited | Apr 06, 2016 | Griva Digeni Avenue Trident Centre, 5th Floor 57398 Limassol 115 Limassol Cyprus | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Yaldirim Holdings Limited | Apr 06, 2016 | Totalserve House 17 Gr Xenopoulou Street 544253724 Limassol Yaldirim Holdings Limited Cyprus | No | ||||||||||
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Natures of Control
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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. - license: CC0