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Home > England & Wales Companies > HASLEMERE CONSTRUCTION LIMITED
Company Information for

HASLEMERE CONSTRUCTION LIMITED

WENTA BUSINESS CENTRE THE ENTERPRISE CENTRE, SUITE 57,, CRANBORNE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 3DQ,
Company Registration Number
01895708
Private Limited Company
Active

Company Overview

About Haslemere Construction Ltd
HASLEMERE CONSTRUCTION LIMITED was founded on 1985-03-15 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Haslemere Construction Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HASLEMERE CONSTRUCTION LIMITED
 
Legal Registered Office
WENTA BUSINESS CENTRE THE ENTERPRISE CENTRE, SUITE 57,
CRANBORNE ROAD
POTTERS BAR
HERTFORDSHIRE
EN6 3DQ
Other companies in EN6
 
Filing Information
Company Number 01895708
Company ID Number 01895708
Date formed 1985-03-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB466622432  
Last Datalog update: 2025-11-05 16:30:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HASLEMERE CONSTRUCTION LIMITED
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Company Officers of HASLEMERE CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE ESTHER MCKIERNAN
 Company Secretary 1992-06-28
MARTIN ANTHONY GALLAGHER
 Director 1992-06-28
MARK ANDREW SYDER
 Director 2006-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE ESTHER MCKIERNAN GALLAGHER CONSTRUCTION LIMITED Company Secretary 1991-08-28 CURRENT 1991-08-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-11-04APPOINTMENT TERMINATED, DIRECTOR MARTIN ANTHONY GALLAGHER
2025-11-04Termination of appointment of Catherine Esther Mckiernan on 2025-10-29
2025-11-04DIRECTOR APPOINTED MR MARK BULLOCK
2025-11-04CESSATION OF MARTIN GALLAGER AS A PERSON OF SIGNIFICANT CONTROL
2025-11-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BULLOCK
2025-11-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW SYDER
2025-11-04DIRECTOR APPOINTED MR MARTIN GALLAGHER
2025-11-04CONFIRMATION STATEMENT MADE ON 04/11/25, WITH UPDATES
2025-10-0631/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-09-04CONFIRMATION STATEMENT MADE ON 05/08/25, WITH NO UPDATES
2025-08-05Change of details for Mr Martin Gallager as a person with significant control on 2016-04-06
2024-10-0531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-17CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2022-09-0731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-06-30CH01Director's details changed for Mark Andrew Syder on 2021-06-30
2021-06-30CH03SECRETARY'S DETAILS CHNAGED FOR MRS CATHERINE ESTHER MCKIERNAN on 2021-06-30
2021-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/21 FROM Unit 8 Devonshire Business Centre Cranborne Road Potters Bar Herts EN6 3JN
2021-02-19AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09PSC04Change of details for Mr Martin Gallager as a person with significant control on 2021-02-09
2021-02-09AA01Previous accounting period shortened from 31/03/21 TO 31/12/20
2020-11-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN GALLAGER
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 124
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-09SH0101/07/16 STATEMENT OF CAPITAL GBP 100
2016-12-09SH0101/10/15 STATEMENT OF CAPITAL GBP 100
2016-11-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-19AR0128/06/16 ANNUAL RETURN FULL LIST
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0128/06/15 ANNUAL RETURN FULL LIST
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-16AR0128/06/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19CH01Director's details changed for Mark Andrew Syder on 2013-05-23
2013-07-19AR0128/06/13 ANNUAL RETURN FULL LIST
2013-01-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27AR0128/06/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18AR0128/06/11 ANNUAL RETURN FULL LIST
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-01AR0128/06/10 ANNUAL RETURN FULL LIST
2009-07-30363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-07-30288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN GALLAGHER / 28/06/2009
2009-07-30288cDIRECTOR'S CHANGE OF PARTICULARS / MARK SYDER / 28/06/2009
2009-07-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-23363(288)DIRECTOR'S PARTICULARS CHANGED
2008-07-23363sRETURN MADE UP TO 28/06/08; NO CHANGE OF MEMBERS
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-10363(287)REGISTERED OFFICE CHANGED ON 10/08/07
2007-08-10363sRETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-24363(287)REGISTERED OFFICE CHANGED ON 24/07/06
2006-07-24363sRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-02-16288aNEW DIRECTOR APPOINTED
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-01287REGISTERED OFFICE CHANGED ON 01/02/06 FROM: 294-296 NETHER STREET FINCHLEY LONDON N3 1RJ
2005-07-15363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2004-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-05363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-07363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-22363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-24363sRETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2001-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-11363sRETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
2000-01-11AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-21363sRETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
1999-02-15AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-28363sRETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
1998-01-25AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-08-06363sRETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
1997-01-06AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-07-04363sRETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS
1996-07-04363sRETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS
1996-07-04288DIRECTOR'S PARTICULARS CHANGED
1996-06-20363(288)DIRECTOR'S PARTICULARS CHANGED
1996-06-20363sRETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS
1996-02-05AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-02-02287REGISTERED OFFICE CHANGED ON 02/02/95 FROM: 7 ELMER GARDENS EDGWARE MIDDLESEX HA8 9AR
1995-02-02AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-07-22363sRETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS
1993-06-29AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-10-19363bRETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS
1992-06-29AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-04-16363bRETURN MADE UP TO 28/06/91; CHANGE OF MEMBERS
1991-08-28AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-07-22288DIRECTOR RESIGNED
1991-06-26288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-06-26287REGISTERED OFFICE CHANGED ON 26/06/91 FROM: UNIT L1, CHADWELL HEATH INDUSTRIAL PARK KEMP ROAD DAGENHAM, ESSEX RMT 1ST
1991-06-26288NEW DIRECTOR APPOINTED
1991-06-03AAFULL ACCOUNTS MADE UP TO 31/03/89
1991-06-03288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to HASLEMERE CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HASLEMERE CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HASLEMERE CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HASLEMERE CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of HASLEMERE CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HASLEMERE CONSTRUCTION LIMITED
Trademarks
We have not found any records of HASLEMERE CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HASLEMERE CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as HASLEMERE CONSTRUCTION LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HBC CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where HASLEMERE CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HASLEMERE CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HASLEMERE CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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