Haybail Liquor Co. Ltd is a private limited company situated at 74 Ballymiscaw Road, Holywood BT18 9RW. Incorporated on 2022-03-29, this 2-year-old company is run by 2 directors.
Director Simon B., appointed on 29 March 2022. Director Hayden S., appointed on 29 March 2022.
The company is categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification: 46342), "distilling, rectifying and blending of spirits" (Standard Industrial Classification code: 11010).
The latest confirmation statement was filed on 2023-03-28 and the deadline for the next filing is 2024-04-11.
| Office Address | 74 Ballymiscaw Road |
| Town | Holywood |
| Post code | BT18 9RW |
| Country of origin | United Kingdom |
| Registration Number | NI687033 |
| Date of Incorporation | Tue, 29th Mar 2022 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| Industry | Distilling, rectifying and blending of spirits |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Fri, 29th Dec 2023 (122 days after) |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 29 March 2022
Position: Director
Appointed: 29 March 2022
The list of persons with significant control that own or have control over the company includes 2 names. As we established, there is Simon B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Hayden S. This PSC owns 25-50% shares and has 25-50% voting rights.
Simon B.
| Notified on | 29 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hayden S.
| Notified on | 29 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 17th, February 2024 |
accounts | Free Download (2 pages) |
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