Haslar Developments Limited. net worth, address, company information. Free

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Haslar Developments Limited (Companies House Registration Number 06974048) is a private limited company created on 2009-07-27. The company is registered at The Estate Office Royal Haslar, Haslar Road, Gosport PO12 2AA. Having undergone a change in 2015-12-21, the previous name the company used was Our Enterprise Haslar Limited. Haslar Developments Limited operates SIC code: 41100 which means "development of building projects".

Company details

Name	Haslar Developments Limited
Number	06974048
Date of Incorporation:	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

Moving on to the 3 directors that can be found in the aforementioned firm, we can name: Timothy L. (in the company from 01 January 2024), Gerald C. (appointment date: 01 October 2012), Patrick P. (appointed on 08 June 2010). The official register indexes 2 persons of significant control, namely: Yaldirim Holdings Limited can be found at Totalserve House, 17 Gr Xenopoulou Street, Limassol. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Fanningan Holdings Limited can be found at Griva Digeni Avenue, Trident Centre, 5Th Floor, Limassol, Limassol. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts 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

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

Filings

Categories:

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

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(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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