Haslemere Construction Limited

01895708

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WENTA BUSINESS CENTRE THE ENTERPRISE CENTRE, SUITE 57,, POTTERS BAR, EN6 3DQ

Incorporated 15/03/1985

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

41201

Construction of commercial buildings

Officers

Mark Andrew Syder

director · Since 07/02/2006

QUANTITY SURVEYOR

BRITISH · UNITED KINGDOM · Age 56

Mr Mark Bullock

director · Since 29/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Martin Gallagher

director · Since 29/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 1 other board

Persons with Significant Control

Mr Mark Bullock

25–50% shares

25–50% votes

British · England · Age 56

Wenta Business Centre, The Enterprise Centre, Suite 57,, Potters Bar, EN6 3DQ

Notified 29/10/2025

Mr Mark Andrew Syder

25–50% shares

25–50% votes

British · England · Age 56

Wenta Business Centre, The Enterprise Centre, Suite 57,, Potters Bar, EN6 3DQ

Notified 29/10/2025

Former PSCs

Mr Martin Gallager

Ceased 29/10/2025