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The Good Food Shop (Hill Street) Newry Limited

NI049871

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1/19 Dargan Drive, Belfast, BT3 9JG
Incorporated 02/03/2004

Previously known as

Personal Hygiene Ireland Ltd · until 27/07/2004

Compliance

Last accounts

28/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Noel Keeley

director · Since 01/01/2020

Irish · Ireland · Age 59

Eoin Connolly

secretary · Since 07/10/2022

Andrew Keating

director · Since 20/03/2023

Irish · Ireland · Age 56

Former

Cs Director Services Limited

corporate director · Resigned 27/07/2004

Michael Downey

secretary · Resigned 30/04/2013

Michael Downey

director · Resigned 30/04/2013

David Downey

director · Resigned 30/04/2013

David O'Flynn

secretary · Resigned 10/01/2014

David O'Flynn

director · Resigned 10/01/2014

Nigel Ernest Briggs

director · Resigned 10/01/2014

Matthew Myers

director · Resigned 10/01/2014

Timothy Kenny

director · Resigned 31/07/2017

Timothy Kenny

secretary · Resigned 31/07/2017

Christopher Nicholas Martin

director · Resigned 01/01/2020

David O'Flynn

secretary · Resigned 28/02/2021

David O'Flynn

director · Resigned 28/02/2021

Alan Cunningham

secretary · Resigned 04/04/2022

Alan Cunningham

director · Resigned 04/04/2022

Myles O'Grady

secretary · Resigned 07/10/2022

Myles O'Grady

director · Resigned 07/10/2022

Persons with Significant Control

Musgrave Investments Limited

75–100% shares
75–100% votes
Appoint directors

1/19, Belfast Harbour Estate, Belfast, BT3 9JG

Reg: Ni032397 · Northern Ireland · Ltd

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

SANTANDER UK PLC

Created 14/03/2012Registered 27/03/2012Satisfied 14/05/2013

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line11/19 Dargan Drive
2026-05-11

1/19 DARGAN DRIVE

post townBelfast
2026-05-11

BELFAST

officer appointedCONNOLLY, Eoin
2026-05-11
officer appointedKEATING, Andrew
2026-05-11
officer appointedKEELEY, Noel
2026-05-11

Filing History100 filings

Confirmation statement

confirmation statement with no updates

07/10/20253 pages · PDF
Accounts filed

accounts with accounts type small

26/09/202524 pages · PDF
PSC05

change to a person with significant control

28/01/20252 pages · PDF
Accounts filed

accounts with accounts type small

15/10/202424 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20243 pages · PDF
Accounts filed

accounts with accounts type small

06/10/202323 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20233 pages · PDF
Director appointed

appoint person director company with name date

22/03/20232 pages · PDF
AP03

appoint person secretary company with name date

13/10/20222 pages · PDF
TM02

termination secretary company with name termination date

13/10/20221 page · PDF
Director resigned

termination director company with name termination date

13/10/20221 page · PDF
Accounts filed

accounts with accounts type small

05/10/202227 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20223 pages · PDF
Director appointed

appoint person director company with name date

11/04/20222 pages · PDF
Director resigned

termination director company with name termination date

11/04/20221 page · PDF
AP03

appoint person secretary company with name date

11/04/20222 pages · PDF
TM02

termination secretary company with name termination date

11/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

01/10/20213 pages · PDF
Accounts filed

accounts with accounts type small

29/09/202127 pages · PDF
Director appointed

appoint person director company with name date

01/03/20212 pages · PDF
TM02

termination secretary company with name termination date

01/03/20211 page · PDF
AP03

appoint person secretary company with name date

01/03/20212 pages · PDF
Director resigned

termination director company with name termination date

01/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

01/10/20203 pages · PDF
Accounts filed

accounts with accounts type full

22/09/202025 pages · PDF
Director appointed

appoint person director company with name date

06/01/20202 pages · PDF
Director resigned

termination director company with name termination date

06/01/20201 page · PDF
Confirmation statement

confirmation statement with no updates

02/10/20193 pages · PDF
Accounts filed

accounts with accounts type full

01/10/201924 pages · PDF
RESOLUTIONS

resolution

20/03/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20183 pages · PDF
Accounts filed

accounts with accounts type full

12/09/201824 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20173 pages · PDF
Accounts filed

accounts with accounts type full

18/08/201724 pages · PDF
Director appointed

appoint person director company with name date

08/08/20172 pages · PDF
AP03

appoint person secretary company with name date

08/08/20172 pages · PDF
Director resigned

termination director company with name termination date

08/08/20171 page · PDF
TM02

termination secretary company with name termination date

08/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

08/03/20175 pages · PDF
Accounts filed

accounts with accounts type full

10/10/201619 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/03/20164 pages · PDF
Accounts filed

accounts with accounts type full

24/09/201518 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/03/20154 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201418 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/03/20144 pages · PDF
Director details changed

change person director company with change date

03/03/20142 pages · PDF
Director resigned

termination director company with name termination date

13/01/20141 page · PDF
Director resigned

termination director company with name termination date

13/01/20141 page · PDF
AP03

appoint person secretary company with name date

10/01/20142 pages · PDF
Director resigned

termination director company with name termination date

10/01/20141 page · PDF
TM02

termination secretary company with name termination date

10/01/20141 page · PDF
Accounts date changed

change account reference date company previous extended

10/01/20141 page · PDF
Address changed

change registered office address company with date old address

26/06/20131 page · PDF
Director appointed

appoint person director company with name date

25/06/20133 pages · PDF
Director appointed

appoint person director company with name date

25/06/20133 pages · PDF
Director appointed

appoint person director company with name date

25/06/20133 pages · PDF
Director appointed

appoint person director company with name date

25/06/20133 pages · PDF
Director appointed

appoint person director company with name date

25/06/20133 pages · PDF
AP03

appoint person secretary company with name date

25/06/20133 pages · PDF
TM02

termination secretary company with name termination date

25/06/20132 pages · PDF
Director resigned

termination director company with name termination date

25/06/20132 pages · PDF
Director resigned

termination director company with name termination date

25/06/20132 pages · PDF
RESOLUTIONS

resolution

17/06/201329 pages · PDF
AUD

auditors resignation company

12/06/20131 page · PDF
RESOLUTIONS

resolution

30/05/201330 pages · PDF
MR04

mortgage satisfy charge full

14/05/20137 pages · PDF
Accounts filed

accounts with made up date

01/05/201318 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/04/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20125 pages · PDF
Accounts filed

accounts with made up date

04/05/201218 pages · PDF
MG01

legacy

27/03/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/04/20115 pages · PDF
Accounts filed

accounts with made up date

14/03/201136 pages · PDF
DISS40

gazette filings brought up to date

07/08/20101 page · PDF
Accounts filed

accounts with made up date

04/08/201017 pages · PDF
GAZ1

gazette notice compulsory

30/07/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20105 pages · PDF
Director details changed

change person director company with change date

30/03/20102 pages · PDF
Director details changed

change person director company with change date

30/03/20102 pages · PDF
CH03

change person secretary company with change date

30/03/20101 page · PDF
AC(NI)

legacy

07/06/200916 pages · PDF
371S(NI)

legacy

08/03/20096 pages · PDF
AC(NI)

legacy

09/06/20088 pages · PDF
371S(NI)

legacy

19/03/20086 pages · PDF
AC(NI)

legacy

15/08/20077 pages · PDF
371S(NI)

legacy

22/03/20076 pages · PDF
371S(NI)

legacy

04/05/20067 pages · PDF
AC(NI)

legacy

18/01/20067 pages · PDF
233(NI)

legacy

01/09/20051 page · PDF
371S(NI)

legacy

20/08/20055 pages · PDF
G98-2(NI)

legacy

25/08/20042 pages · PDF
296(NI)

legacy

18/08/2004PDF
296(NI)

legacy

18/08/2004PDF
295(NI)

legacy

17/08/2004PDF
UDM+A(NI)

legacy

17/08/200414 pages · PDF
CERTNM

certificate change of name company

27/07/20042 pages · PDF
CNRES(NI)

legacy

27/07/2004PDF
MISC

miscellaneous

02/03/20042 pages · PDF
MEM(NI)

legacy

02/03/20047 pages · PDF
ARTS(NI)

legacy

02/03/20046 pages · PDF