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Haslar Developments Limited

Haslar Developments Limited is an active company incorporated on 27 July 2009 with the registered office located in Borehamwood, Hertfordshire. Haslar Developments Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06974048
Private limited company
Age
16 years
Incorporated 27 July 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (26 days ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Devonshire House
Manor Way
Borehamwood
WD6 1QQ
England
Address changed on 8 Mar 2024 (1 year 6 months ago)
Previous address was The Estate Office Royal Haslar Haslar Road Gosport Hampshire PO12 2AA
Telephone
023 92503733
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Self-Employed Director • British • Lives in England • Born in Mar 1955
Director • Irish • Lives in Ireland • Born in Jun 1973
Director • Property Manager • Irish • Lives in Ireland • Born in Apr 1970
Yaldirim Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Stanley Dock Hotel Limited
Mr Gerald Michael Comaskey and Mr Patrick John Power are mutual people.
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Cross Harbour Consultancy Limited
Mr Gerald Michael Comaskey and Mr Patrick John Power are mutual people.
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Cross Harbour Property Limited
Mr Gerald Michael Comaskey and Mr Patrick John Power are mutual people.
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BHD Finance Limited
Mr Gerald Michael Comaskey and Mr Patrick John Power are mutual people.
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Saints And Sinners Trust Limited(The)
Vice Admiral Sir Timothy James Hamilton Laurence is a mutual person.
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Blue Harbour Limited
Mr Patrick John Power is a mutual person.
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Happykeep Limited
Mr Gerald Michael Comaskey is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£414K
Increased by £336K (+431%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 7 (-70%)
Total Assets
£16.13M
Decreased by £1.25M (-7%)
Total Liabilities
-£36.6M
Increased by £2.95M (+9%)
Net Assets
-£20.48M
Decreased by £4.2M (+26%)
Debt Ratio (%)
227%
Increased by 33.32% (+17%)
Latest Activity
Confirmation Submitted
17 Days Ago on 20 Aug 2025
Charge Satisfied
3 Months Ago on 16 May 2025
New Charge Registered
4 Months Ago on 9 May 2025
Small Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 8 Mar 2024
Small Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Vice Admiral Sir Timothy James Hamilton Laurence Appointed
1 Year 8 Months Ago on 1 Jan 2024
Andrew Parker-Bowles Resigned
1 Year 8 Months Ago on 1 Jan 2024
Confirmation Submitted
2 Years Ago on 14 Aug 2023
Get Credit Report
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Documents
Confirmation statement made on 11 August 2025 with no updates
Submitted on 20 Aug 2025
Satisfaction of charge 069740480007 in full
Submitted on 16 May 2025
Registration of charge 069740480008, created on 9 May 2025
Submitted on 15 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Mar 2025
Confirmation statement made on 11 August 2024 with no updates
Submitted on 20 Aug 2024
Appointment of Vice Admiral Sir Timothy James Hamilton Laurence as a director on 1 January 2024
Submitted on 14 Mar 2024
Termination of appointment of Andrew Parker-Bowles as a director on 1 January 2024
Submitted on 12 Mar 2024
Registered office address changed from The Estate Office Royal Haslar Haslar Road Gosport Hampshire PO12 2AA to Devonshire House Manor Way Borehamwood WD6 1QQ on 8 March 2024
Submitted on 8 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 27 Feb 2024
Confirmation statement made on 11 August 2023 with no updates
Submitted on 14 Aug 2023
Repayment History
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