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Hasledean Developments Limited MELTON MOWBRAY

Founded in 1992, Hasledean Developments, classified under reg no. 02743156 is an active company. Currently registered at 2 Rotherby Lane LE14 2NW, Melton Mowbray the company has been in the business for thirty two years. Its financial year was closed on 29th June and its latest financial statement was filed on June 29, 2022.

At present there are 2 directors in the the company, namely Simon D. and Michael D.. In addition one secretary - Michael D. - is with the firm. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Hasledean Developments Limited Address / Contact

Office Address 2 Rotherby Lane
Office Address2 Frisby On The Wreake
Town Melton Mowbray
Post code LE14 2NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02743156
Date of Incorporation Thu, 27th Aug 1992
Industry Other specialised construction activities not elsewhere classified
End of financial Year 29th June
Company age 32 years old
Account next due date Fri, 29th Mar 2024 (60 days after)
Account last made up date Wed, 29th Jun 2022
Next confirmation statement due date Thu, 26th Oct 2023 (2023-10-26)
Last confirmation statement dated Wed, 12th Oct 2022

Company staff

Simon D.

Position: Director

Appointed: 21 September 1992

Michael D.

Position: Director

Appointed: 21 September 1992

Michael D.

Position: Secretary

Appointed: 21 September 1992

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 August 1992

Resigned: 21 September 1992

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 27 August 1992

Resigned: 21 September 1942

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Simon D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Michael D. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Michael D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to June 29, 2022
filed on: 4th, April 2023 		Free Download (8 pages)

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