Haughey Air Limited BELFAST


Haughey Air Limited was formally closed on 2022-07-25. Haughey Air was a private limited company that could have been found at C/O Kpmg The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP, County Antrim. This company (formally formed on 1993-07-26) was run by 3 directors and 1 secretary.
Director Edward H. who was appointed on 11 June 2014.
Director James H. who was appointed on 11 June 2014.
Director Martin M. who was appointed on 26 July 1993.
Moving on to the secretaries, we can name: Martin M. appointed on 26 July 1993.

The company was officially classified as "non-scheduled passenger air transport" (51102). The last confirmation statement was filed on 2021-07-27 and last time the statutory accounts were filed was on 31 July 2020. 2015-07-27 was the date of the latest annual return.

Haughey Air Limited Address / Contact

Office Address C/o Kpmg The Soloist Building
Office Address2 1 Lanyon Place
Town Belfast
Post code BT1 3LP
Country of origin United Kingdom

Company Information / Profile

Registration Number NI027648
Date of Incorporation Mon, 26th Jul 1993
Date of Dissolution Mon, 25th Jul 2022
Industry Non-scheduled passenger air transport
End of financial Year 31st July
Company age 29 years old
Account next due date Sat, 30th Apr 2022
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Wed, 10th Aug 2022
Last confirmation statement dated Tue, 27th Jul 2021

Company staff

Edward H.

Position: Director

Appointed: 11 June 2014

James H.

Position: Director

Appointed: 11 June 2014

Martin M.

Position: Director

Appointed: 26 July 1993

Martin M.

Position: Secretary

Appointed: 26 July 1993

Andrew B.

Position: Director

Appointed: 22 July 2002

Resigned: 16 October 2007

Lord L.

Position: Director

Appointed: 26 July 1993

Resigned: 13 March 2014

People with significant control

Lady B.

Notified on 1 August 2016
Nature of control: 75,01-100% shares

Robert M.

Notified on 1 August 2016
Nature of control: 75,01-100% shares

Philip T.

Notified on 1 August 2016
Ceased on 4 July 2019
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Full accounts data made up to Friday 31st July 2020
filed on: 22nd, December 2020
Free Download (21 pages)

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