HD

HASLAR DEVELOPMENTS LIMITED

Active

Company number 06974048

Borehamwood, England · Incorporated 27 July 2009

Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England

Last updated on 6 April 2026

Development of building projects · SIC 41100


Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
27 July 2009

Company history

Previous company names

OUR ENTERPRISE HASLER LIMITED · 27 July 2009 – 12 August 2009

OUR ENTERPRISE HASLAR LIMITED · 12 August 2009 – 21 December 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 August 2025
Next due
25 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Yaldirim Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
27 July 2009
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Small
Accounts
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2025 View
Accounts With Accounts Type Small
Accounts
24 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2024 View
Appoint Person Director Company With Name Date
Officers
14 March 2024 View
Termination Director Company With Name Termination Date
Officers
12 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2024 View
Accounts With Accounts Type Small
Accounts
27 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023 View
Accounts With Accounts Type Small
Accounts
14 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2022 View
Resolution
Resolution
31 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2022 View
Accounts With Accounts Type Small
Accounts
9 March 2022 View
Gazette Filings Brought Up To Date
Gazette
9 March 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2021 View
Accounts With Accounts Type Small
Accounts
16 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2020 View
Accounts With Accounts Type Small
Accounts
9 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2019 View
Termination Director Company With Name Termination Date
Officers
23 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2019 View
Termination Director Company With Name Termination Date
Officers
11 March 2019 View
Termination Director Company With Name Termination Date
Officers
6 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2019 View
Accounts With Accounts Type Small
Accounts
23 October 2018 View
Accounts Amended With Accounts Type Small
Accounts
19 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2018 View
Termination Director Company With Name Termination Date
Officers
16 August 2018 View
Accounts With Accounts Type Small
Accounts
23 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Accounts With Accounts Type Small
Accounts
21 July 2016 View
Change Account Reference Date Company Current Extended
Accounts
23 June 2016 View
Certificate Change Of Name Company
Change Of Name
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Accounts With Accounts Type Small
Accounts
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Gazette Filings Brought Up To Date
Gazette
13 September 2014 View
Accounts With Accounts Type Small
Accounts
12 September 2014 View
Dissolved Compulsory Strike Off Suspended
Dissolution
15 August 2014 View
Gazette Notice Compulsary
Gazette
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2013 View
Appoint Person Director Company With Name
Officers
8 March 2013 View
Termination Director Company With Name
Officers
8 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2011 View
Change Person Director Company With Change Date
Officers
22 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2011 View
Appoint Person Director Company With Name
Officers
17 November 2011 View
Change Person Director Company With Change Date
Officers
5 July 2011 View
Appoint Person Director Company With Name
Officers
5 July 2011 View
Appoint Person Director Company With Name
Officers
5 July 2011 View
Termination Director Company With Name
Officers
19 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2010 View
Termination Secretary Company With Name
Officers
29 July 2010 View
Appoint Person Director Company With Name
Officers
26 April 2010 View
Capital Name Of Class Of Shares
Capital
15 April 2010 View
Resolution
Resolution
15 April 2010 View
Appoint Person Director Company With Name
Officers
14 April 2010 View
Termination Director Company With Name
Officers
9 February 2010 View
Legacy
Mortgage
15 December 2009 View
Appoint Person Director Company With Name
Officers
13 November 2009 View
Appoint Person Director Company With Name
Officers
10 November 2009 View
Capital Allotment Shares
Capital
31 October 2009 View
Miscellaneous
Miscellaneous
21 October 2009 View
Resolution
Resolution
21 October 2009 View
Legacy
Address
15 September 2009 View
Legacy
Officers
15 September 2009 View
Certificate Change Of Name Company
Change Of Name
11 August 2009 View
Incorporation Company
Incorporation
27 July 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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