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Haslemere Construction Limited
Haslemere Construction Limited is an active company incorporated on 15 March 1985 with the registered office located in Potters Bar, Hertfordshire. Haslemere Construction Limited was registered 40 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01895708
Private limited company
Age
40 years
Incorporated
15 March 1985
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
4 November 2025
(2 days ago)
Next confirmation dated
4 November 2026
Due by
18 November 2026
(1 year remaining)
Last change occurred
2 days ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Haslemere Construction Limited
Contact
Update Details
Address
Wenta Business Centre The Enterprise Centre, Suite 57,
Cranborne Road
Potters Bar
Hertfordshire
EN6 3DQ
England
Same address for the past
4 years
Companies in EN6 3DQ
Telephone
01707662277
Email
Unreported
Website
Haslemere-construction.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
2
Martin Anthony Gallagher
Director • Director • Building Contractor • British • Lives in England • Born in Nov 1957
Mark Andrew Syder
Director • PSC • Quantity Surveyor • British • Lives in England • Born in Mar 1970
Mr Mark Bullock
PSC • Director • British • Lives in England • Born in Oct 1969
Catherine Esther McKiernan
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gallagher Construction Limited
Catherine Esther McKiernan and Martin Anthony Gallagher are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£406.08K
Increased by £203.76K (+101%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 1 (-6%)
Total Assets
£461.27K
Increased by £222.04K (+93%)
Total Liabilities
-£343.72K
Increased by £135.16K (+65%)
Net Assets
£117.55K
Increased by £86.88K (+283%)
Debt Ratio (%)
75%
Decreased by 12.66% (-15%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Days Ago on 4 Nov 2025
Mr Martin Gallagher Appointed
8 Days Ago on 29 Oct 2025
Mark Andrew Syder (PSC) Appointed
8 Days Ago on 29 Oct 2025
Mark Bullock (PSC) Appointed
8 Days Ago on 29 Oct 2025
Martin Gallager (PSC) Resigned
8 Days Ago on 29 Oct 2025
Mr Mark Bullock Appointed
8 Days Ago on 29 Oct 2025
Catherine Esther Mckiernan Resigned
8 Days Ago on 29 Oct 2025
Martin Anthony Gallagher Resigned
8 Days Ago on 29 Oct 2025
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
2 Months Ago on 4 Sep 2025
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Get Credit Report
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Documents
Termination of appointment of Catherine Esther Mckiernan as a secretary on 29 October 2025
Submitted on 4 Nov 2025
Appointment of Mr Mark Bullock as a director on 29 October 2025
Submitted on 4 Nov 2025
Appointment of Mr Martin Gallagher as a director on 29 October 2025
Submitted on 4 Nov 2025
Cessation of Martin Gallager as a person with significant control on 29 October 2025
Submitted on 4 Nov 2025
Termination of appointment of Martin Anthony Gallagher as a director on 29 October 2025
Submitted on 4 Nov 2025
Notification of Mark Andrew Syder as a person with significant control on 29 October 2025
Submitted on 4 Nov 2025
Notification of Mark Bullock as a person with significant control on 29 October 2025
Submitted on 4 Nov 2025
Confirmation statement made on 4 November 2025 with updates
Submitted on 4 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 5 August 2025 with no updates
Submitted on 4 Sep 2025
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Repayment History
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