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Tungsten Developments Limited

NI055455

active
ltd
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 Ballycregagh Road, Cloughmills, Ballymena, BT44 9LB
Incorporated 08/06/2005

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mrs Patricia Louise Henry

director · Since 18/01/2010

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 53

Also on 28 other boards

Mrs Patricia Henry

secretary · Since 12/03/2013

Mrs Sharon Roberta Moore

director · Since 12/03/2013

ASSISTANT ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 45

Also on 37 other boards

Mrs Kathryn Margaret Jane Reid

director · Since 16/05/2016

ASSISTANT ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 47

Also on 7 other boards

Patricia Louise Henry

director · Since 18/01/2010

British · Northern Ireland · Age 53

Patricia Henry

secretary · Since 12/03/2013

Sharon Roberta Moore

director · Since 12/03/2013

British · Northern Ireland · Age 45

Kathryn Margaret Jane Reid

director · Since 16/05/2016

British · Northern Ireland · Age 47

Former

Malcolm Joseph Harrison

director · Resigned 08/07/2005

Dorothy May Kane

director · Resigned 08/07/2005

Patricia Henry

director · Resigned 07/11/2006

John Anthony Fagan

director · Resigned 18/01/2010

Irene Jane Mccullough

secretary · Resigned 12/03/2013

Irene Jane Mccullough

director · Resigned 30/05/2014

Persons with Significant Control

Hcw Properties Limited

75–100% shares
75–100% votes

1, Ballycregagh Road, Ballymena, BT44 9LB

Reg: Ni637736 · Northern Ireland · Private Company Limited By Shares

Notified 01/01/2019

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 01/11/2021Registered 05/11/2021
Charge
outstanding

SANTANDER UK PLC

Created 01/11/2021Registered 05/11/2021
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 28/06/2016Registered 30/06/2016Satisfied 27/10/2021
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE FINANCE PARTIES)

Created 28/06/2016Registered 29/06/2016Satisfied 27/10/2021

Change History

officer appointedHENRY, Patricia
2026-07-26
officer appointedHENRY, Patricia Louise
2026-07-26
officer appointedMOORE, Sharon Roberta
2026-07-26
officer appointedREID, Kathryn Margaret Jane
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line11 Ballycregagh Road
2026-07-26

1 BALLYCREGAGH ROAD

post townBallymena
2026-07-26

BALLYMENA