Ballyhartfield Holdings Ltd BALLYCLARE


Founded in 2016, Ballyhartfield Holdings, classified under reg no. NI641488 is an active company. Currently registered at 184 Rashee Road BT39 9JB, Ballyclare the company has been in the business for eight years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022.

The company has 3 directors, namely Frederick M., John M. and Loraine M.. Of them, Frederick M., John M., Loraine M. have been with the company the longest, being appointed on 17 October 2016. As of 16 May 2024, our data shows no information about any ex officers on these positions.

Ballyhartfield Holdings Ltd Address / Contact

Office Address 184 Rashee Road
Town Ballyclare
Post code BT39 9JB
Country of origin United Kingdom

Company Information / Profile

Registration Number NI641488
Date of Incorporation Mon, 17th Oct 2016
Industry Manufacture of oils and fats
End of financial Year 31st October
Company age 8 years old
Account next due date Wed, 31st Jul 2024 (76 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 30th Oct 2023 (2023-10-30)
Last confirmation statement dated Sun, 16th Oct 2022

Company staff

Frederick M.

Position: Director

Appointed: 17 October 2016

John M.

Position: Director

Appointed: 17 October 2016

Loraine M.

Position: Director

Appointed: 17 October 2016

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we found, there is Loraine M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is John M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Frederick M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Loraine M.

Notified on 17 October 2016
Nature of control: 25-50% voting rights
25-50% shares

John M.

Notified on 17 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Frederick M.

Notified on 17 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Current Assets333333
Other
Net Current Assets Liabilities333333
Total Assets Less Current Liabilities333333

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation
First compulsory strike-off notice placed in Gazette
filed on: 16th, January 2024
Free Download (1 page)

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