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Andrew Of Hillsborough Limited

NI034308

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

27 FERGUSON DRIVE, LISBURN, BT28 2EX
Incorporated 08/06/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Timothy J Andrew

director · Since 08/06/1998

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 77

Also on 3 other boards

Mr John George Graham

secretary · Since 16/07/2020

Also on 2 other boards

Mrs Mairead Caroline Andrew

director · Since 16/07/2020

DIRECTOR

IRISH · NORTHERN IRELAND · Age 56

Mr John George Graham

director · Since 16/07/2020

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 47

Also on 2 other boards

Persons with Significant Control

Mr Timothy James Andrew

75–100% shares

Northern Irish · Northern Ireland · Age 77

27, Ferguson Drive, Lisburn, BT28 2EX

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

NORTHERN BANK LIMITED

Created 29/01/2026Registered 30/01/2026
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 17/08/2022Registered 19/08/2022Satisfied 28/01/2026
charge
satisfied

NORTHERN BANK LTD

Created 11/09/1998Registered 16/09/1998Satisfied 31/08/2005
charge
satisfied

NORTHERN BANK LTD

Created 11/09/1998Registered 16/09/1998Satisfied 31/08/2005