Haslar Developments Limited. Head office in Gosport. Check Director.

Haslar Developments Limited, Gosport

Haslar Developments Limited is a private limited company. Once, it was named Our Enterprise Haslar Limited (changed on 2015-12-21). Registered at The Estate Office Royal Haslar, Haslar Road, Gosport PO12 2AA, this 14 years old business was incorporated on 2009-07-27 and is officially categorised as "development of building projects" (Standard Industrial Classification code: 41100).
3 directors can be found in the business: Timothy L. (appointed on 01 January 2024), Gerald C. (appointed on 01 October 2012), Patrick P. (appointed on 08 June 2010).

About
Name: Haslar Developments Limited
Number: 06974048
Incorporation date: 2009-07-27
End of financial year: 31 December


Address:	The Estate Office Royal Haslar Haslar Road Gosport PO12 2AA
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Yaldirim Holdings Limited

6 April 2016

Address	Yaldirim Holdings Limited Totalserve House, 17 Gr Xenopoulou Street, Limassol, PO Box 544253724, Cyprus
Legal authority	Limited Company Act Cyprus
Legal form	Limited Company
Country registered	Cyprus
Place registered	Cyprus
Registration number	293427
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fanningan Holdings Limited

6 April 2016 - 31 December 2018

Address	115 Griva Digeni Avenue, Trident Centre, 5th Floor, Limassol, Limassol, PO Box 57398, Cyprus
Legal authority	Limited Company Act Cyprus
Legal form	Limited Company
Country registered	Cyprus
Place registered	Cyprus
Registration number	223484
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-07-31	2012-07-31
Current Assets	4,974,885	3,682,035
Number Shares Allotted	-	10,000
Shareholder Funds	-4,903,955	-7,771,405
Tangible Fixed Assets	76,279	73,060
Total Assets Less Current Liabilities	-4,903,955	-7,771,405

The target date for Haslar Developments Limited confirmation statement filing is 2024-08-25. The last confirmation statement was filed on 2023-08-11. The target date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Yaldirim Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Totalserve House, 17 Gr Xenopoulou Street. Fanningan Holdings Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Griva Digeni Avenue, Trident Centre, 5Th Floor, Limassol.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2024/01/01. filed on: 14th, March 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2024/01/01. filed on: 14th, March 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2024/01/01 filed on: 12th, March 2024 \| officers	Free Download (1 page)
AD01	Change of registered address from The Estate Office Royal Haslar Haslar Road Gosport Hampshire PO12 2AA on 2024/03/08 to Devonshire House Manor Way Borehamwood WD6 1QQ filed on: 8th, March 2024 \| address	Free Download (1 page)
AA	Small company accounts made up to 2022/12/31 filed on: 27th, February 2024 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 14th, March 2023 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 31st, May 2022 \| resolution	Free Download (4 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 9th, March 2022 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 16th, March 2021 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 9th, December 2019 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2019/01/31 filed on: 23rd, July 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/02/01 filed on: 11th, March 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/02/27 filed on: 6th, March 2019 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2017/12/31 filed on: 23rd, October 2018 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2018/07/20 filed on: 16th, August 2018 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2016/12/31 filed on: 23rd, November 2017 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2015/07/31 filed on: 21st, July 2016 \| accounts	Free Download (7 pages)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/07/31 filed on: 23rd, June 2016 \| accounts	Free Download (1 page)
CERTNM	Company name changed our enterprise haslar LIMITEDcertificate issued on 21/12/15 filed on: 21st, December 2015 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AR01	Annual return with complete list of members, drawn up to 2015/08/12 filed on: 13th, August 2015 \| annual return	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/27 filed on: 28th, July 2015 \| annual return	Free Download (10 pages)
AA	Small company accounts made up to 2014/07/31 filed on: 15th, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/27 filed on: 26th, November 2014 \| annual return	Free Download (10 pages)
AA	Small company accounts made up to 2013/07/31 filed on: 12th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/27 filed on: 9th, September 2013 \| annual return	Free Download (10 pages)
SH01	10000.00 GBP is the capital in company's statement on 2013/09/09 capital
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 28th, May 2013 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2013/03/08 filed on: 8th, March 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/03/08. filed on: 8th, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/27 filed on: 11th, October 2012 \| annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 17th, July 2012 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 2nd, December 2011 \| accounts	Free Download (6 pages)
CH01	On 2010/06/01 director's details were changed filed on: 22nd, November 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/11/17. filed on: 17th, November 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/27 filed on: 17th, November 2011 \| annual return	Free Download (9 pages)
CH01	On 2011/07/05 director's details were changed filed on: 5th, July 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/07/05. filed on: 5th, July 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/07/05. filed on: 5th, July 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/04/19 filed on: 19th, April 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/07/27 filed on: 28th, October 2010 \| annual return	Free Download (8 pages)
TM02	Secretary's appointment terminated on 2010/07/29 filed on: 29th, July 2010 \| officers	Free Download (1 page)
AP01	New director appointment on 2010/04/26. filed on: 26th, April 2010 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, April 2010 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 15th, April 2010 \| capital	Free Download (2 pages)
AP01	New director appointment on 2010/04/14. filed on: 14th, April 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/02/09 filed on: 9th, February 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2009/11/13. filed on: 13th, November 2009 \| officers	Free Download (3 pages)
AP01	New director appointment on 2009/11/10. filed on: 10th, November 2009 \| officers	Free Download (3 pages)
SH01	10000.00 GBP is the capital in company's statement on 2009/07/27 filed on: 31st, October 2009 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 21st, October 2009 \| resolution	Free Download (15 pages)
MISC	Form 123 for res 27/07/09 filed on: 21st, October 2009 \| miscellaneous	Free Download (2 pages)
287	Registered office changed on 15/09/2009 from 6 fulwith grove harrogate HG2 8HN filed on: 15th, September 2009 \| address	Free Download (1 page)
288b	On 2009/09/15 Appointment terminated director filed on: 15th, September 2009 \| officers	Free Download (1 page)
CERTNM	Company name changed our enterprise hasler LIMITEDcertificate issued on 12/08/09 filed on: 11th, August 2009 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, July 2009 \| incorporation	Free Download (20 pages)

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