Hidowne Finance Limited BELFAST


Founded in 2014, Hidowne Finance, classified under reg no. NI626573 is an active company. Currently registered at Aisling House Aisling House BT9 5FL, Belfast the company has been in the business for ten years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

The company has one director. Margaret A., appointed on 9 September 2014. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex director - Neil A.. There were no ex secretaries.

Hidowne Finance Limited Address / Contact

Office Address Aisling House Aisling House
Office Address2 50 Stranmillis Embankment
Town Belfast
Post code BT9 5FL
Country of origin United Kingdom

Company Information / Profile

Registration Number NI626573
Date of Incorporation Tue, 9th Sep 2014
Industry Development of building projects
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (67 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Margaret A.

Position: Director

Appointed: 09 September 2014

Neil A.

Position: Director

Appointed: 09 September 2014

Resigned: 09 September 2014

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Margaret A. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Blackstown Limited that put Belfast, Northern Ireland as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Crannog Consultancy Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Margaret A.

Notified on 9 September 2016
Nature of control: significiant influence or control

Blackstown Limited

53 Fort Road, Belfast, BT8 8LX, Northern Ireland

Legal authority The Companies Act 2006
Legal form Private Limited Company
Notified on 9 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Crannog Consultancy Limited

Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

Legal authority The Companies Act 2006
Legal form Private Limited Company
Notified on 25 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth100100      
Balance Sheet
Current Assets700 050700 050700 05057106503 3463 165
Debtors700 000700 000      
Net Assets Liabilities Including Pension Asset Liability100100      
Reserves/Capital
Called Up Share Capital100100      
Shareholder Funds100100      
Other
Creditors 700 000700 1132904905993 2963 115
Fixed Assets5050505050505050
Net Current Assets Liabilities5050-63-233-384-5495050
Total Assets Less Current Liabilities100100-13-183-334-499100100
Creditors Due Within One Year700 000700 000      
Current Asset Investments5050      
Investments Fixed Assets5050      
Number Shares Allotted 100      
Par Value Share 1      
Share Capital Allotted Called Up Paid100100      

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates September 7, 2023
filed on: 5th, October 2023
Free Download (3 pages)

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