HASLAR DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
HASLAR DEVELOPMENTS LIMITED
COMPANY NUMBER
06974048
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
27/07/2009
(15 years and 4 months old)
WEBSITE
royalhaslar.com
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/08/2009
21/12/2015
OUR ENTERPRISE HASLAR LIMITED
View all previous names
BOREHAMWOOD
WD6 1QQ
Telephone: 02392503733
TPS: No
Devonshire House
Manor Way
BOREHAMWOOD
WD6 1QQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YALDIRIM HOLDINGS LTD | N/A | N/A |
| HASLAR DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Timothy James Hamilton Laurence (916304450) Appointed |
| 24/08/2024 | New Confirmation Statement filed |
| 14/03/2024 | Andrew Parker-Bowles (915049606) has left the board |
Credit Risk Overview
Want to learn more about HASLAR DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HASLAR DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HASLAR DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/2010 - Present (14 years and 6 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 20 Past: 4 |
View Report |
|
01/10/2012 - Present (12 years and 2 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
27/07/2009 - 27/02/2019 (9 years and 7 months) Born in Jul 1966 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
27/07/2009 - 20/01/2010 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YALDIRIM HOLDINGS LTD | N/A | N/A |
| HASLAR DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| STANLEY DOCK PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CROSS HARBOUR CONSULTANCY LIMITED | Non-Trading | View Report |
| CROSS HARBOUR INVESTMENT LIMITED | Non-Trading | View Report |
| CROSS HARBOUR PROPERTY LIMITED | Active - Accounts Filed | View Report |
| STANLEY DOCK HOTEL LIMITED | Active - Accounts Filed | View Report |
| STANLEY DOCK PROPERTY MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Timothy James Hamilton Laurence (916304450) Appointed |
| 24/08/2024 | New Confirmation Statement filed |
| 14/03/2024 | Andrew Parker-Bowles (915049606) has left the board |
| 02/03/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 14/03/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 09/09/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 25/07/2019 | Jonathan Denis Beatson-Hird (915016397) has left the board |
| 13/03/2019 | Paul Hurton Manning (905419263) has left the board |
| 08/03/2019 | Andrew Mark Feculak (910194130) has left the board |
| 26/10/2018 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 20/08/2018 | Matthew Paul Bell (911295318) has left the board |
| 26/11/2017 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 18/10/2016 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 18/08/2015 | New Annual Return filed |
| 01/08/2015 | New Annual Return filed |
| 18/07/2015 | New Accounts filed |
| 04/05/2015 | New Annual Return filed |
| 20/01/2015 | Gerald Michael Comaskey (917645296) has left the board |
| 20/01/2015 | New Board Member Gerald Michael Comaskey (918101991) Appointed |
| 28/11/2014 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 01/06/2013 | New Accounts filed |
| 30/05/2013 | Change in Reg. Office |
| 13/03/2013 | New Board Member Gerald Michael Comaskey (917645296) Appointed |
| 13/03/2013 | Patrick Joseph Doherty (911692333) has left the board |
| 15/10/2012 | New Annual Return filed |
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