Ltd Facts The UK company register, as filed

Register entry · No. 01895708

HASLEMERE CONSTRUCTION LIMITED

Active Private Limited Company Incorporated 15 Mar 1985

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Mar 1985 (41 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Wenta Business Centre The Enterprise Centre, Suite 57,, Cranborne Road, Potters Bar, Hertfordshire, England, EN6 3DQ

    As filed with Companies House.

  2. Nature of business

    • 41201 Construction of commercial buildings

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    18 Nov 2027
    Last made up to
    4 Nov 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HASLEMERE CONSTRUCTION LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Andrew Syder Quantity Surveyor Director 7 Feb 2006 — March 1970 British · United Kingdom
Martin Gallagher Company Director Director 29 Oct 2025 — November 1957 British · England
Mark Bullock Company Director Director 29 Oct 2025 — October 1969 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mark Andrew Syder Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 29 Oct 2025 — March 1970 British · England
Mr Mark Bullock Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 29 Oct 2025 — October 1969 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HASLEMERE CONSTRUCTION LIMITED still trading?

The register shows HASLEMERE CONSTRUCTION LIMITED as active.

What does HASLEMERE CONSTRUCTION LIMITED do?

It files the industry code 41201 (Construction of commercial buildings).

When was HASLEMERE CONSTRUCTION LIMITED set up?

It was incorporated on 15 March 1985.

When are HASLEMERE CONSTRUCTION LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HASLEMERE CONSTRUCTION LIMITED's next confirmation statement due?

By 18 November 2027.

Who runs HASLEMERE CONSTRUCTION LIMITED?

HASLEMERE CONSTRUCTION LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (41201), active, set up around the same time. More in this industry →

  1. 01974287 LISTCROWN LIMITED Active Private Limited Company Inc. 31 Dec 1985 41201 · Construction of commercial buildings
  2. 01973332 JOHN SISK & SON LIMITED Active Private Limited Company Inc. 20 Dec 1985 41201 · Construction of commercial buildings
  3. 01970223 WIGGETT HOMES LIMITED Active Private Limited Company Inc. 11 Dec 1985 41201 · Construction of commercial buildings
  4. 01968831 FLAHIVE BRICKWORK LIMITED Active Private Limited Company Inc. 5 Dec 1985 41201 · Construction of commercial buildings
  5. 01965878 E H HOMES LIMITED Active Private Limited Company Inc. 27 Nov 1985 41201 · Construction of commercial buildings

The file

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