Haslar Developments Limited

06974048

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

DEVONSHIRE HOUSE, BOREHAMWOOD, WD6 1QQ

Incorporated 27/07/2009

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/08/2025

Due 25/08/2026

On track

Industry

41100

Development of building projects

Officers

Mr Patrick John Power

director · Since 08/06/2010

DIRECTOR

IRISH · IRELAND · Age 53

Also on 19 other boards

Mr Gerald Michael Comaskey

director · Since 01/10/2012

PROPERTY MANAGER

IRISH · IRELAND · Age 56

Also on 6 other boards

Vice Admiral Sir Timothy James Hamilton Laurence

director · Since 01/01/2024

SELF-EMPLOYED DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 5 other boards

Persons with Significant Control

Yaldirim Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Yaldirim Holdings Limited, Totalserve House, Limassol

Reg: 293427 · Cyprus · Limited Company

Notified 06/04/2016

Former PSCs

Fanningan Holdings Limited

Ceased 31/12/2018

Charges1 outstanding

Charge

outstanding

ZORIN AVENUE LENDCO 5 LIMITED

Created 09/05/2025Registered 15/05/2025

Charge

satisfied

ZORIN AVENUE LENDCO 2 LIMITED

Created 17/03/2022Registered 21/03/2022Satisfied 16/05/2025

Charge

satisfied

MASLOW 2 LIMITED

Created 23/11/2020Registered 23/11/2020Satisfied 22/03/2022

Charge

satisfied

MASLOW 2 LIMITED

Created 05/07/2019Registered 12/07/2019Satisfied 22/03/2022

Charge

satisfied

MASLOW 2 LIMITED

Created 31/12/2018Registered 07/01/2019Satisfied 22/03/2022

Charge

satisfied

MASLOW 2 LIMITED

Created 31/12/2018Registered 07/01/2019Satisfied 22/03/2022

Charge

satisfied

MASLOW 2 LIMITED

Created 31/12/2018Registered 07/01/2019Satisfied 22/03/2022

charge

satisfied

THE SECRETARY OF STATE FOR DEFENCE

Created 14/12/2009Registered 15/12/2009Satisfied 03/02/2022