Founded in 1990, Haldane Fisher, classified under reg no. NI024075 is an active company. Currently registered at Shepherds Way BT35 6QQ, Newry the company has been in the business for thirty four years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 6 directors, namely Brian M., Simon W. and Neal B. and others. Of them, Ian M. has been with the company the longest, being appointed on 17 January 1990 and Brian M. has been with the company for the least time - from 2 January 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Carol M. who worked with the the firm until 20 July 2020.
This company operates within the BT35 6QQ postal code. The company is dealing with transport and has been registered as such. Its registration number is ON1121618 . It is located at 42 Douglas Terrace, Ballymena with a total of 42 carsand 22 trailers. It has ten locations in the UK.
| Office Address | Shepherds Way |
| Office Address2 | Carnbane Industrial Estate |
| Town | Newry |
| Post code | BT35 6QQ |
| Country of origin | United Kingdom |
| Registration Number | NI024075 |
| Date of Incorporation | Wed, 17th Jan 1990 |
| Industry | Other retail sale in non-specialised stores |
| Industry | Landscape service activities |
| End of financial Year | 31st December |
| Company age | 34 years old |
| Account next due date | Mon, 30th Sep 2024 (140 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 11th Sep 2024 (2024-09-11) |
| Last confirmation statement dated | Mon, 28th Aug 2023 |
Position: Director
Appointed: 02 January 2023
Position: Director
Appointed: 01 July 2020
Position: Director
Appointed: 13 December 2019
Position: Director
Appointed: 01 July 2015
Position: Director
Appointed: 01 December 2000
Position: Director
Appointed: 17 January 1990
The list of persons with significant control who own or control the company consists of 3 names. As we found, there is Haldane Group Limited from Newry, Northern Ireland. The abovementioned PSC is categorised as "a private 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. The second one in the persons with significant control register is Ian H. This PSC owns 25-50% shares. The third one is David H., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
Haldane Group Limited
Shepherds Way Carnbane Industrial Estate, Newry, County Down, BT35 6QQ, Northern Ireland
| Legal authority | Companies House |
| Legal form | Private Limited Company |
| Country registered | N. Ireland |
| Place registered | Companies House |
| Registration number | Ni667363 |
| Notified on | 9 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian H.
| Notified on | 30 June 2016 |
| Ceased on | 9 March 2020 |
| Nature of control: |
25-50% shares |
David H.
| Notified on | 30 June 2016 |
| Ceased on | 9 March 2020 |
| Nature of control: |
25-50% shares |
| 42 Douglas Terrace | |
|---|---|
| City | Ballymena |
| Post code | BT42 3AP |
| Vehicles | 2 |
| 10 Balmoral Road | |
| City | Belfast |
| Post code | BT12 6QA |
| Vehicles | 2 |
| 59-75 Ladas Drive | |
| City | Belfast |
| Post code | BT6 9FR |
| Vehicles | 2 |
| Cloyfin Road | |
| City | Coleraine |
| Post code | BT52 2RA |
| Vehicles | 2 |
| 164 Mahon Road | |
| Address | Portadown |
| City | Craigavon |
| Post code | BT62 3RX |
| Vehicles | 1 |
| Castle Street | |
| Address | Portadown |
| City | Craigavon |
| Post code | BT62 1BD |
| Vehicles | 4 |
| Unit 3 | |
| Address | Port Of Larne Business Park , Redlands , Coastgaurd Road |
| City | Larne |
| Post code | BT40 1FD |
| Vehicles | 2 |
| Haldane Fisher | |
| Address | Enterprise Crescent |
| City | Lisburn |
| Post code | BT28 2BP |
| Vehicles | 4 |
| Shepherds Way | |
| Address | Carnbane Industrial Estate |
| City | Newry |
| Post code | BT35 6QQ |
| Vehicles | 18 |
| Trailers | 22 |
| 41a Bangor Road | |
| Address | Conlig |
| City | Newtownards |
| Post code | BT23 7PX |
| Vehicles | 5 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, October 2023 |
accounts | Free Download (26 pages) |
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