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Companies House/London/Company profile

G HASLEHURST BUILDERS LIMITED

Active
00401419·incorporated 1945-12-03

G HASLEHURST BUILDERS LIMITED is an active UK private limited company, incorporated on 3 December 1945 at Companies House (number 00401419; OpenRegistry canonical ID GB-00401419-g-haslehurst-builders-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1945-12-03
Registered Address
606 KINGSTON ROAD, LONDON, SW20 8DN
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-05. Next confirmation statement due 2026-07-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

G HASLEHURST BUILDERS LIMITED has 2 persons with significant control on file:

  • Mrs Mary Patricia Haslehurst born 1954 resident in England, Irish national. Notified 2025-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Arthur Haslehurst born 1954 resident in Australia, British national. Notified 2025-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Roy Ernest Haslehurst born 1953 resident in England, British national. Notified 2016-06-01. Ceased 2018-07-05.
    • Owns 25–50% of shares
    • Has significant influence or control
  • Ms Emma Haslehurst born 1979 resident in England, British national. Notified 2018-07-05. Ceased 2019-09-04.
    • Has significant influence or control
  • (unnamed). Notified 2019-09-04. Ceased 2025-01-31.

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