Back to search
Haslar Developments Limited
06974048
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
41100
Development of building projectsOfficers
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