Website & contact details
- Website
Haslar Developments Limited
- Incorporated
- 27 July 2009 (17 years)
- Previously known as
- Our Enterprise Haslar Limited (until 21 December 2015)Our Enterprise Hasler Limited (until 12 August 2009)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Owned by
- Yaldirim Holdings Limited
- Accounts type
- Small
- Region
- East of England
- Address
- Devonshire HouseManor WayBorehamwoodWD6 1QQ
Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2024
British
Born March 1955 (71)
Director · Appointed 1 October 2012
Irish
Born April 1970 (56)
Director · Appointed 8 June 2010
Irish
Born June 1973 (53)
Officer history (10 former)
1 January 2024
Resigned Parker-Bowles, Andrew, Brigadier as Director
1 January 2024
27 February 2019
1 February 2019
31 January 2019
20 July 2018
1 October 2012
1 October 2012
6 January 2011
Resigned Green, Charles Alexander as Director
8 June 2010
8 June 2010
8 June 2010
17 March 2010
17 March 2010
Appointed Parker-Bowles, Andrew, Brigadier as Director
20 January 2010
Resigned Mitchell, James Patrick as Secretary
20 January 2010
Resigned Mitchell, James Patrick as Director
29 October 2009
Appointed Mitchell, James Patrick as Director
29 October 2009
Appointed Green, Charles Alexander as Director
31 August 2009
27 July 2009
27 July 2009
Appointed Mitchell, James Patrick as Secretary
27 July 2009
27 July 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Yaldirim Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 293427
Former controllers (1)
31 December 2018
Ceased Fanningan Holdings Limited — Owns 50–75% of shares
What Haslar Developments say about themselves
“A piece of British history. Make it your future. Call it your home. Royal Haslar is a unique waterfront development of apartments & family homes.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with no updates | 11 August 2026 |
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