You are here: bizstats.co.uk > a-z index > H list > H list

H & A Holdings (ni) Limited


Founded in 2007, H & A Holdings (ni), classified under reg no. NI064295 is an active company. Currently registered at 28 Five Mile Straight BT45 7EG, the company has been in the business for seventeen years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2022.

At the moment there are 2 directors in the the firm, namely Carlus M. and Anne M.. In addition one secretary - Anne M. - is with the company. As of 17 May 2024, there was 1 ex director - Hugh M.. There were no ex secretaries.

H & A Holdings (ni) Limited Address / Contact

Office Address 28 Five Mile Straight
Office Address2 Draperstown
Town
Post code BT45 7EG
Country of origin United Kingdom

Company Information / Profile

Registration Number NI064295
Date of Incorporation Wed, 25th Apr 2007
Industry Activities of other holding companies n.e.c.
End of financial Year 31st May
Company age 17 years old
Account next due date Thu, 29th Feb 2024 (78 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

Carlus M.

Position: Director

Appointed: 14 August 2020

Anne M.

Position: Secretary

Appointed: 25 April 2007

Anne M.

Position: Director

Appointed: 25 April 2007

Cs Director Services Limited

Position: Corporate Director

Appointed: 25 April 2007

Resigned: 25 April 2007

C.s. Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 25 April 2007

Resigned: 25 April 2007

Hugh M.

Position: Director

Appointed: 25 April 2007

Resigned: 14 August 2020

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we discovered, there is H&A Group Limited from Magherafelt, Northern Ireland. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Anne M. This PSC has significiant influence or control over the company,. Moving on, there is Hugh M., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

H&A Group Limited

28 Five Mile Straight, Draperstown, Magherafelt, BT45 7EE, Northern Ireland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni629672
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Anne M.

Notified on 6 April 2016
Ceased on 25 April 2023
Nature of control: significiant influence or control

Hugh M.

Notified on 6 April 2016
Ceased on 14 August 2020
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 25th April 2023
filed on: 8th, May 2023
Free Download (3 pages)

Company search

Advertisements