G Haslehurst Builders Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 1945Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedMH
Mrs Mary Patricia HaslehurstIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-01-31 · No cessation recorded
Source record 244644374PH
Mr Paul Arthur HaslehurstIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-01-31 · No cessation recorded
Source record 244644396Show 2 ceased records
EH
Ms Emma HaslehurstIndividual
Significant influence or control
Notified 2018-07-05 · Ceased 2019-09-04
Source record 255867771RH
Mr Roy Ernest HaslehurstIndividual
Shares: over 25%, up to 50%Significant influence or control
Notified 2016-06-01 · Ceased 2018-07-05
Source record 255559760People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 6 historicalCM
Carl McnamaraCurrent director
Appointed 2024-04-04 · 2 yrs · Contracts Director
RH
Rory HaslehurstCurrent director
Appointed 2017-11-01 · 8 yrs · Director
EH
Emma HaslehurstCurrent director
Appointed 2017-11-01 · 8 yrs · Director
AH
Ashling HaslehurstCurrent director
Appointed 2017-11-01 · 8 yrs · Director
MH
Mary HaslehurstCurrent director
Appointed 1991-07-05 · 35 yrs · Secretary
Show 6 historical appointments
RH
Roy HaslehurstResigned director
Resigned 1991-07-05 · 26 yrs · Contractor
PH
Paul HaslehurstResigned director
Resigned 1991-07-05 · 30 yrs · Contractor
GH
George HaslehurstResigned director
Resigned 1991-07-05 · Retired
AH
Ailsa HaslehurstResigned director
Resigned 1991-07-05 · 25 yrs · Teacher
MH
Resigned 1991-07-05 · 18 yrs · Secretary
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 44
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active