Founded in 2016, Pine Heights Company, classified under reg no. NI637383 is an active company. Currently registered at 28 Five Mile Straight BT45 7EE, Magherafelt the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.
The company has one director. Carlus M., appointed on 14 August 2020. There are currently no secretaries appointed. As of 28 May 2024, there were 3 ex directors - Hugh M., Mark M. and others listed below. There were no ex secretaries.
| Office Address | 28 Five Mile Straight |
| Office Address2 | Draperstown |
| Town | Magherafelt |
| Post code | BT45 7EE |
| Country of origin | United Kingdom |
| Registration Number | NI637383 |
| Date of Incorporation | Tue, 29th Mar 2016 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (217 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 14 August 2020
The register of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is H & A Holdings (Ni) Limited from Magherafelt, Northern Ireland. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Es Treasury Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
H & A Holdings (Ni) Limited
28 Five Mile Straight, Draperstown, Magherafelt, BT45 7EG, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Companies House |
| Registration number | Ni064295 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Es Treasury Limited
100 George Street, London, W1U 8NU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Companies House |
| Registration number | 09052958 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | ||
| Current Assets | 100 | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 1 | |
| Net Current Assets Liabilities | 100 | 100 | 100 | |
| Number Shares Allotted | 10 000 | |||
| Par Value Share | 0 | |||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 17th, October 2023 |
accounts | Free Download (3 pages) |
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