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H.j. Downey Ltd MAGHERAFELT


Founded in 1997, H.j. Downey, classified under reg no. NI031927 is an active company. Currently registered at 46a Rainey Street BT45 5AH, Magherafelt the company has been in the business for twenty seven years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022.

At present there are 3 directors in the the firm, namely Seamus D., Henry D. and John D.. In addition one secretary - John D. - is with the company. As of 6 May 2024, our data shows no information about any ex officers on these positions.

H.j. Downey Ltd Address / Contact

Office Address 46a Rainey Street
Town Magherafelt
Post code BT45 5AH
Country of origin United Kingdom

Company Information / Profile

Registration Number NI031927
Date of Incorporation Tue, 11th Feb 1997
Industry Public houses and bars
End of financial Year 30th November
Company age 27 years old
Account next due date Sat, 31st Aug 2024 (117 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 2023

Company staff

Seamus D.

Position: Director

Appointed: 27 November 2002

Henry D.

Position: Director

Appointed: 11 February 1997

John D.

Position: Director

Appointed: 11 February 1997

John D.

Position: Secretary

Appointed: 11 February 1997

People with significant control

The register of persons with significant control who own or have control over the company is made up of 4 names. As we discovered, there is Henry D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Birch Village Company Limited that entered Magherafelt, Northern Ireland as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Seamus D., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Henry D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Birch Village Company Limited

26-28 Queen Street, Magherafelt, BT45 6AB, Northern Ireland

Legal authority Companies Act 2006
Legal form Limited
Country registered Northern Ireland
Place registered Companies House
Registration number Ni635867
Notified on 30 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Seamus D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

John D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Other Persons with significant control Resolution
Small-sized company accounts made up to Wed, 30th Nov 2022
filed on: 2nd, August 2023
Free Download (11 pages)

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