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Companies House/Potters Bar/Company profile

HASLEMERE CONSTRUCTION LIMITED

Active
01895708·incorporated 1985-03-15

HASLEMERE CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 15 March 1985 at Companies House (number 01895708; OpenRegistry canonical ID GB-01895708-haslemere-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 4,682 active companies registered in Potters Bar, Hertfordshire (postcode EN6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1985-03-15
Registered Address
WENTA BUSINESS CENTRE THE ENTERPRISE CENTRE, SUITE 57,, CRANBORNE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 3DQ, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Directors

Search directors of HASLEMERE CONSTRUCTION LIMITED

Shareholders

Look up shareholders of HASLEMERE CONSTRUCTION LIMITED

Financials

Check financials of HASLEMERE CONSTRUCTION LIMITED

Filings

Check filing history of HASLEMERE CONSTRUCTION LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Persons with significant control

HASLEMERE CONSTRUCTION LIMITED has 2 persons with significant control on file:

  • Mr Mark Bullock born 1969 resident in England, British national. Notified 2025-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Andrew Syder born 1970 resident in England, British national. Notified 2025-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Martin Gallager born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2025-10-29.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Potters Bar:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01895708.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.