1
Oakgreen House, 250-256 High Street, Dorking, SurreyActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
790,154 GBP2024-02-28
Officer
2017-04-28 ~ nowIIF 27 - Director → ME
2
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast, County AntrimDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-273,815 GBP2017-10-31
Officer
2005-10-31 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2016-10-31 ~ dissolvedIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Hnh Jefferson House, 42 Queen Street, Belfast, AntrimDissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
24,671 GBP2019-02-28
Officer
2017-03-07 ~ dissolvedIIF 73 - Director → ME
2017-11-01 ~ dissolvedIIF 112 - Secretary → ME
4
Mr Patrick Hehir, 12 Oldfield Road, Heswall, Wirrall Merseyside, Northern IrelandActive Corporate (4 parents)
Officer
1996-11-01 ~ nowIIF 89 - Director → ME
5
25b Seafront Road, Holywood, Down, Northern IrelandActive Corporate (2 parents, 8 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
8,679,210 GBP2024-02-28
Officer
2011-10-13 ~ nowIIF 29 - Director → ME
Person with significant control
2016-10-13 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
6
Oak Green House, First Floor, 250-256 High Street, Dorking, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-74,833 GBP2024-02-28
Officer
2019-05-16 ~ nowIIF 24 - Director → ME
7
C/o Hnh Jefferson House, 42 Queen Street, Belfast, AntrimDissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,382 GBP2019-02-28
Officer
2017-03-07 ~ dissolvedIIF 72 - Director → ME
2017-08-10 ~ dissolvedIIF 111 - Secretary → ME
8
25b Seafront Road, Holywood, Down, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,622 GBP2024-02-28
Officer
2012-03-16 ~ nowIIF 35 - Director → ME
Person with significant control
2016-07-28 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
9
25b Seafront Road, Holywood, Down, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
963,597 GBP2024-02-28
Officer
2012-01-17 ~ nowIIF 30 - Director → ME
Person with significant control
2017-01-17 ~ nowIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
10
Oak Green House, 250-256 High Street, Dorking, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-838,496 GBP2024-02-28
Officer
2018-12-18 ~ nowIIF 66 - Director → ME
11
Oak Green House, 250-256 High Street, Dorking, Surrey, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-02-28
Officer
2018-11-29 ~ nowIIF 65 - Director → ME
12
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast, County AntrimDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-3,923 GBP2016-02-28
Officer
2011-11-24 ~ dissolvedIIF 45 - Director → ME
13
400 Dashwood Lang Road, Bourne Business Park, Weybridge, Addlestone, Surrey, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
74,489 GBP2018-02-28
Officer
2017-02-24 ~ dissolvedIIF 74 - Director → ME
2017-02-24 ~ dissolvedIIF 121 - Secretary → ME
14
Apartment 91 Coda Residences, 6 York Place, London, EnglandActive Corporate (1 parent)
Officer
2024-04-23 ~ nowIIF 4 - Director → ME
Person with significant control
2024-04-23 ~ nowIIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
15
C/o Hnh Group, 42 Queen Street, Belfast, Northern Ireland, Northern IrelandActive Corporate (3 parents, 13 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,788,540 GBP2024-03-31
Officer
2017-04-05 ~ nowIIF 19 - Director → ME
16
C/o Scc Chartered Accountants Limited, 17 College Street, ArmaghDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
2,779,050 GBP2023-03-31
Officer
2017-04-05 ~ dissolvedIIF 11 - Director → ME
17
C/o Scc Chartered Accountants Limited, 17 College Street, ArmaghDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
2,779,050 GBP2023-03-31
Officer
2017-04-05 ~ dissolvedIIF 12 - Director → ME
18
C/o Scc Chartered Accountants Limited, 17 College Street, ArmaghDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
20,000 GBP2022-03-31
Officer
2017-04-05 ~ dissolvedIIF 10 - Director → ME
19
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast, County AntrimDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-2,082 GBP2016-02-28
Officer
2014-01-27 ~ dissolvedIIF 113 - Secretary → ME
20
25b Seafront Road, Holywood, Down, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-02-28
Officer
2015-04-24 ~ nowIIF 5 - Director → ME
21
Jefferson House, 42 Queen Street, Belfast, Northern IrelandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
261,111 GBP2024-07-31
Officer
2019-07-03 ~ nowIIF 21 - Director → ME
Person with significant control
2019-07-03 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
22
Hnh Partners Limited, Jefferson House, 42 Queen Street, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,801,592 GBP2024-08-31
Officer
2015-12-03 ~ nowIIF 2 - Director → ME
23
Hnh Partners Limited, Jefferson House, 42 Queen Street, Belfast, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
91,732 GBP2024-08-31
Officer
2012-10-12 ~ nowIIF 20 - Director → ME
24
25b Seafront Road, Holywood, Down, United KingdomActive Corporate (5 parents, 8 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,610,803 GBP2024-03-31
Officer
2017-04-05 ~ nowIIF 36 - Director → ME
25
25b Seafront Road, Holywood, County DownActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
70,315 GBP2024-03-31
Officer
2020-05-20 ~ nowIIF 75 - Director → ME
26
25b Seafront Road, Holywood, Down, United KingdomActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3,051,070 GBP2024-03-31
Officer
2017-04-05 ~ nowIIF 34 - Director → ME
Person with significant control
2017-04-05 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
27
25b Seafront Road, Holywood, Down, United KingdomActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3,051,070 GBP2024-03-31
Officer
2017-04-05 ~ nowIIF 38 - Director → ME
Person with significant control
2017-04-05 ~ nowIIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
28
25b Seafront Road, Holywood, Down, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
35,000 GBP2024-03-31
Officer
2017-04-05 ~ nowIIF 33 - Director → ME
Person with significant control
2017-04-05 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
29
C/o Hnh Group, 42 Queen Street, Belfast, United KingdomActive Corporate (2 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
379,800 GBP2024-03-31
Officer
2023-03-21 ~ nowIIF 18 - Director → ME
Person with significant control
2023-05-16 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
30
25b Seafront Road, Holywood, Down, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
500 GBP2024-02-28
Officer
2011-12-16 ~ nowIIF 6 - Director → ME
2011-12-16 ~ nowIIF 116 - Secretary → ME
31
32 Cultra Avenue, Holywood, Down, Northern IrelandDissolved Corporate (1 parent)
Officer
2014-09-04 ~ dissolvedIIF 44 - Director → ME
32
25b Seafront Road, Holywood, Down, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,189 GBP2024-02-28
Officer
2015-03-03 ~ nowIIF 39 - Director → ME
2015-03-03 ~ nowIIF 120 - Secretary → ME
33
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast, County AntrimDissolved Corporate (3 parents)
Officer
2013-11-07 ~ dissolvedIIF 7 - Director → ME
34
LAGAN HOMES MIRTNA LIMITED - 2016-11-08
Unit 1 44-58 Dargan Crescent, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-283,593 GBP2024-12-31
Officer
2016-11-25 ~ nowIIF 70 - Director → ME
35
Jefferson House, 42 Queen Street, BelfastDissolved Corporate (2 parents)
Officer
2016-01-20 ~ dissolvedIIF 68 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
BRACKEN HILL NO.2 MANAGEMENT COMPANY LIMITED - 2015-11-30
CHJ (127) LIMITED - 2015-11-27
Jefferson House, 42 Queen Street, Belfast, County AntrimDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2019-09-30
Officer
2015-12-16 ~ dissolvedIIF 62 - Director → ME
37
3rd Floor Cathedral Chambers 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,869 GBP2024-09-30
Person with significant control
2016-04-06 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
38
Unit 1 44-58 Dargan Crescent, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,334,609 GBP2024-12-31
Officer
2021-01-22 ~ nowIIF 69 - Director → ME
39
25b Seafront Road, Holywood, Down, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,877,884 GBP2024-02-28
Officer
2018-05-02 ~ nowIIF 41 - Director → ME
2018-05-02 ~ nowIIF 115 - Secretary → ME
40
25b Seafront Road, Holywood, Down, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-43 GBP2024-02-28
Officer
2018-12-18 ~ nowIIF 40 - Director → ME
2018-12-18 ~ nowIIF 114 - Secretary → ME
41
25b Seafront Road, Holywood, Down, United KingdomReceiver Action Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-203,554 GBP2024-02-28
Officer
2018-05-02 ~ nowIIF 31 - Director → ME
2018-05-02 ~ nowIIF 117 - Secretary → ME
42
25b Seafront Road, Holywood, Down, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-122,277 GBP2024-02-28
Officer
2018-05-16 ~ nowIIF 37 - Director → ME
2018-05-16 ~ nowIIF 119 - Secretary → ME
43
2000 Cathedral Square Cathedral Hill, Guildford, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-318,800 GBP2024-02-28
Officer
2022-09-08 ~ nowIIF 26 - Director → ME
44
25b Seafront Road, Holywood, Down, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
532,372 GBP2024-02-28
Officer
2017-02-02 ~ nowIIF 67 - Director → ME
2017-02-02 ~ nowIIF 118 - Secretary → ME
45
25b Seafront Road, Holywood, Down, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,717,985 GBP2024-02-28
Officer
2017-06-28 ~ nowIIF 32 - Director → ME
46
Oak Green House First Floor, 250-256 High Street, Dorking, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
3 GBP2024-02-28
Officer
2018-04-25 ~ nowIIF 28 - Director → ME
Person with significant control
2018-04-25 ~ nowIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
47
Unit 1 44-58 Dargan Crescent, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,901,196 GBP2024-12-31
Officer
2014-12-23 ~ nowIIF 22 - Director → ME
48
42 Queen Street, C/o Hnh, Belfast, Northern IrelandActive Corporate (8 parents, 2 offsprings)
Equity (Company account)
2,553,513 GBP2024-09-30
Officer
2019-04-10 ~ nowIIF 71 - Director → ME
49
LIFELINE FINANCE (NI) LTD - 2015-09-11
RS CUTTING EDGE NO4 LTD - 2019-04-05
74a High Street, Holywood, Down, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
-15,380 GBP2024-03-31
Officer
2018-11-28 ~ nowIIF 76 - Director → ME
50
2000 Cathedral Square Cathedral Hill, Guildford, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2024-05-17 ~ nowIIF 3 - Director → ME