HASLAR DEVELOPMENTS LIMITED
GOSPORT OUR ENTERPRISE HASLAR LIMITED OUR ENTERPRISE HASLER LIMITED

Hellopages » Hampshire » Gosport » PO12 2AA

Company number 06974048
Status Active
Incorporation Date 27 July 2009
Company Type Private Limited Company
Address THE ESTATE OFFICE ROYAL HASLAR, HASLAR ROAD, GOSPORT, HAMPSHIRE, PO12 2AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Accounts for a small company made up to 31 July 2015; Current accounting period extended from 31 July 2016 to 31 December 2016. The most likely internet sites of HASLAR DEVELOPMENTS LIMITED are www.haslardevelopments.co.uk, and www.haslar-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Haslar Developments Limited is a Private Limited Company. The company registration number is 06974048. Haslar Developments Limited has been working since 27 July 2009. The present status of the company is Active. The registered address of Haslar Developments Limited is The Estate Office Royal Haslar Haslar Road Gosport Hampshire Po12 2aa. . BEATSON-HIRD, Jonathan Denis is a Director of the company. BELL, Matthew Paul is a Director of the company. COMASKEY, Gerald Michael is a Director of the company. FECULAK, Andrew Mark is a Director of the company. MANNING, Paul Hurton is a Director of the company. PARKER-BOWLES, Andrew, Brigadier is a Director of the company. POWER, Patrick John is a Director of the company. Secretary MITCHELL, James Patrick has been resigned. Director DOHERTY, Patrick Joseph has been resigned. Director GREEN, Charles Alexander has been resigned. Director MANNING, Paul Hurton has been resigned. Director MITCHELL, James Patrick has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BEATSON-HIRD, Jonathan Denis
Appointed Date: 17 March 2010
65 years old
Director
BELL, Matthew Paul
Appointed Date: 27 July 2009
54 years old
Director
COMASKEY, Gerald Michael
Appointed Date: 01 October 2012
55 years old
Director
FECULAK, Andrew Mark
Appointed Date: 27 July 2009
59 years old
Director
MANNING, Paul Hurton
Appointed Date: 08 June 2010
65 years old
Director
PARKER-BOWLES, Andrew, Brigadier
Appointed Date: 17 March 2010
85 years old
Director
POWER, Patrick John
Appointed Date: 08 June 2010
52 years old

Resigned Directors

Secretary
MITCHELL, James Patrick
Resigned: 20 January 2010
Appointed Date: 27 July 2009
Director
DOHERTY, Patrick Joseph
Resigned: 01 October 2012
Appointed Date: 08 June 2010
83 years old
Director
GREEN, Charles Alexander
Resigned: 06 January 2011
Appointed Date: 29 October 2009
72 years old
Director
MANNING, Paul Hurton
Resigned: 31 August 2009
Appointed Date: 27 July 2009
65 years old
Director
MITCHELL, James Patrick
Resigned: 20 January 2010
Appointed Date: 29 October 2009
68 years old

Persons With Significant Control

Fanningan Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Yaldirim Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HASLAR DEVELOPMENTS LIMITED Events

12 Oct 2016
Confirmation statement made on 12 August 2016 with updates
21 Jul 2016
Accounts for a small company made up to 31 July 2015
23 Jun 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
21 Dec 2015
Company name changed our enterprise haslar LIMITED\certificate issued on 21/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-17
13 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 10,000
...
... and 33 more events
21 Oct 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Sep 2009
Registered office changed on 15/09/2009 from 6 fulwith grove harrogate HG2 8HN
15 Sep 2009
Appointment terminated director paul manning
11 Aug 2009
Company name changed our enterprise hasler LIMITED\certificate issued on 12/08/09
27 Jul 2009
Incorporation

HASLAR DEVELOPMENTS LIMITED Charges

14 December 2009
Legal charge
Delivered: 15 December 2009
Status: Outstanding
Persons entitled: The Secretary of State for Defence
Description: Land being part of the royal hospital haslar haslar road…

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