Haldane Group Limited is a private limited company situated at Shepherds Way, Carnbane Industrial Estate, Newry BT35 6QQ. Incorporated on 2020-01-29, this 4-year-old company is run by 3 directors.
Director David H., appointed on 29 January 2020. Director Ian H., appointed on 29 January 2020. Director Neal B., appointed on 29 January 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-01-28 and the deadline for the subsequent filing is 2024-02-11. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Shepherds Way |
| Office Address2 | Carnbane Industrial Estate |
| Town | Newry |
| Post code | BT35 6QQ |
| Country of origin | United Kingdom |
| Registration Number | NI667363 |
| Date of Incorporation | Wed, 29th Jan 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
| Last confirmation statement dated | Sat, 28th Jan 2023 |
Position: Director
Appointed: 29 January 2020
Position: Director
Appointed: 29 January 2020
Position: Director
Appointed: 29 January 2020
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Ian H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is David H. This PSC owns 25-50% shares and has 25-50% voting rights.
Ian H.
| Notified on | 29 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David H.
| Notified on | 9 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to December 31, 2022 filed on: 6th, October 2023 |
accounts | Free Download (33 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy