Douglas Huston Limited

NI059176

active

ltd

northern ireland

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

4 Malone Road, Belfast, BT9 5BN

Incorporated 02/05/2006

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 02/05/2025

Due 16/05/2026

Overdue

Industry

69201

Accounting and auditing activities

Officers

Mr Douglas Norman Gibson

secretary · Since 02/05/2006

BRITISH · NORTHERN IRELAND · Age 77

Also on 4 other boards

Mr Gareth James Gibson

director · Since 02/05/2006

CHARTERED SURVEYOR

BRITISH · NORTHERN IRELAND · Age 48

Douglas Norman Gibson

secretary · Since 02/05/2006

British

Gareth James Gibson

director · Since 02/05/2006

British · Northern Ireland · Age 49

Former

Dorothy May Kane

secretary · Resigned 02/05/2006

Douglas Norman Gibson

director · Resigned 02/05/2006

Persons with Significant Control

Mr Douglas Norman Gibson

25–50% shares

25–50% votes

Appoint directors

British · Northern Ireland · Age 77

4, Malone Road, Belfast, BT9 5BN

Notified 06/04/2016

Gareth James Gibson

25–50% shares

25–50% votes

Appoint directors

British · Northern Ireland · Age 49

4, Malone Road, Belfast, BT9 5BN

Notified 06/04/2016

Change History

status → active

2026-07-26

Active

type → ltd

2026-07-26

Private Limited Company

address line1 → 4 Malone Road

2026-07-26

4 MALONE ROAD

post town → Belfast

2026-07-26

BELFAST

officer appointed → GIBSON, Douglas Norman

2026-07-26

officer appointed → GIBSON, Gareth James

2026-07-26