H & J Martin Construction Limited

NI020288

active

Private Limited Company

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ROSEMOUNT HOUSE, BELFAST, BT3 9HA

Incorporated 16/03/1987

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/06/2025

Due 17/06/2026

On track

Industry

43999

Specialised construction activities

Officers

Mr Gareth Moore

director · Since 01/10/2019

DIRECTOR

IRISH · NORTHERN IRELAND · Age 42

Also on 9 other boards

Mr David Ramsey

director · Since 01/10/2019

FINANCE DIRECTOR

BRITISH · NORTHERN IRELAND · Age 39

Also on 48 other boards

Mr Dermott Agnew

secretary · Since 01/04/2021

Mr Stuart Patrick Marriott-Dodington

director · Since 26/01/2026

IRISH · NORTHERN IRELAND · Age 27

Mr Stephen Joseph Mcelkearney

director · Since 26/01/2026

IRISH · NORTHERN IRELAND · Age 42

Also on 7 other boards

Persons with Significant Control

H&J Martin Construction Group Limited

75–100% shares

75–100% votes

Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA

Reg: Ni686300 · Uk Register Of Companies · Private Company Limited By Shares

Notified 30/03/2022

Former PSCs

Lagan Specialist Contracting Group Holdings Limited

Ceased 06/06/2018

H&J Martin Holdings Limited

Ceased 30/03/2022

Charges0 outstanding

Charge

satisfied

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Charge

satisfied

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Created 12/12/2019Registered 16/12/2019Satisfied 01/04/2025

Charge

satisfied

TRIFORGE LIMITED (THE SECURED CREDITOR)

Created 19/12/2014Registered 05/01/2015Satisfied 05/07/2016

Charge

satisfied

NORTHERN BANK LIMITED

Created 18/12/2014Registered 22/12/2014Satisfied 01/04/2025