UKBizDB.co.uk

HASLEMERE CONSTRUCTION LIMITED

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

This company is commonly known as Haslemere Construction Limited. The company was founded 39 years ago and was given the registration number 01895708. The firm's registered office is in CRANBORNE ROAD POTTERS BAR. You can find them at Unit 8, Devonshire Business Centre, Cranborne Road Potters Bar, Herts. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:HASLEMERE CONSTRUCTION LIMITED
Company Number:01895708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Unit 8, Devonshire Business Centre, Cranborne Road Potters Bar, Herts, EN6 3JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wenta Business Centre, The Enterprise Centre, Suite 57,, Cranborne Road, Potters Bar, England, EN6 3DQ

Secretary-Active
Wenta Business Centre, The Enterprise Centre, Suite 57,, Cranborne Road, Potters Bar, England, EN6 3DQ

Director-Active
Wenta Business Centre, The Enterprise Centre, Suite 57,, Cranborne Road, Potters Bar, England, EN6 3DQ

Director07 February 2006Active

People with Significant Control

Mr Martin Gallager
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:Wenta Business Centre, The Enterprise Centre, Suite 57,, Potters Bar, England, EN6 3DQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type total exemption full.

Download
2023-08-17Confirmation statement

Confirmation statement with no updates.

Download
2022-09-07Accounts

Accounts with accounts type total exemption full.

Download
2022-08-16Confirmation statement

Confirmation statement with no updates.

Download
2021-08-05Confirmation statement

Confirmation statement with updates.

Download
2021-07-08Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Officers

Change person director company with change date.

Download
2021-06-30Officers

Change person director company with change date.

Download
2021-06-30Officers

Change person secretary company with change date.

Download
2021-04-21Address

Change registered office address company with date old address new address.

Download
2021-02-19Accounts

Accounts with accounts type total exemption full.

Download
2021-02-09Persons with significant control

Change to a person with significant control.

Download
2021-02-09Accounts

Change account reference date company previous shortened.

Download
2020-11-04Accounts

Accounts with accounts type total exemption full.

Download
2020-07-01Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-07-02Confirmation statement

Confirmation statement with no updates.

Download
2018-10-16Accounts

Accounts with accounts type total exemption full.

Download
2018-07-24Confirmation statement

Confirmation statement with no updates.

Download
2017-12-19Accounts

Accounts with accounts type total exemption full.

Download
2017-07-04Persons with significant control

Notification of a person with significant control.

Download
2017-07-04Confirmation statement

Confirmation statement with updates.

Download
2016-12-09Capital

Capital allotment shares.

Download
2016-12-09Capital

Capital allotment shares.

Download
2016-11-21Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.