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HASLAR DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Haslar Developments Limited. The company was founded 15 years ago and was given the registration number 06974048. The firm's registered office is in GOSPORT. You can find them at The Estate Office Royal Haslar, Haslar Road, Gosport, Hampshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HASLAR DEVELOPMENTS LIMITED
Company Number:06974048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2009
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Estate Office Royal Haslar, Haslar Road, Gosport, Hampshire, PO12 2AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire, Manor Way, Borehamwood, England, WD6 1QQ

Director01 October 2012Active
Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ

Director01 January 2024Active
Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ

Director08 June 2010Active
King Business Centre, Reeds Lane, Sayers Common, Hassocks, Brighton, BN6 9LS

Secretary27 July 2009Active
Llanvetherine Court, Nr Abergavenny, NP7 8NL

Director17 March 2010Active
27a Tabley Road, London, N7 0NA

Director27 July 2009Active
The Estate Office Royal Haslar, Haslar Road, Gosport, PO12 2AA

Director08 June 2010Active
The Estate Office Royal Haslar, Haslar Road, Gosport, United Kingdom, PO12 2AA

Director27 July 2009Active
The Estate Office Royal Haslar, Haslar Road, Gosport, PO12 2AA

Director29 October 2009Active
The Estate Office Royal Haslar, Haslar Road, Gosport, PO12 2AA

Director08 June 2010Active
4 Fawns Keep Mottram Rise, Stalybridge, SK15 2UL

Director27 July 2009Active
The Estate Office Royal Haslar, Haslar Road, Gosport, PO12 2AA

Director29 October 2009Active
Church Lane House, Brokenborough, Malmesbury, SN16 0HY

Director17 March 2010Active

People with Significant Control

Fanningan Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Cyprus
Address:115, Griva Digeni Avenue, Limassol, Cyprus,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Yaldirim Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Cyprus
Address:Yaldirim Holdings Limited, Totalserve House, Limassol, Cyprus,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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