He-Shi Enterprises Ltd

NI062044

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

6A BALLYKEIGLE ROAD, CO DOWN, BT23 5SD

Incorporated 06/12/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

20420

Manufacture of perfumes and toilet preparations

Officers

Mrs Hilary Hanna Mcmurray

secretary · Since 06/12/2006

BRITISH · NORTHERN IRELAND · Age 69

Also on 4 other boards

Mrs Shelley Martin

director · Since 06/12/2006

BEAUTY PRODUCTS

BRITISH · NORTHERN IRELAND · Age 44

Also on 1 other board

Mrs Hilary Hanna Mcmurray

director · Since 06/12/2006

BEAUTY PRODUCTS

BRITISH · NORTHERN IRELAND · Age 68

Also on 4 other boards

Mr William James Mcmurray

director · Since 06/12/2006

BEAUTY PRODUCTS

BRITISH · NORTHERN IRELAND · Age 73

Also on 3 other boards

Persons with Significant Control

Mrs Shelley Martin

25–50% shares

25–50% votes

Appoint directors

British · Northern Ireland · Age 44

9, Manor Lane, Newtownards, BT23 6NS

Notified 06/04/2016

Mr William James Mcmurray

25–50% shares

25–50% votes

Appoint directors

British · Northern Ireland · Age 73

6a Ballykeigle Road, Co Down, BT23 5SD

Notified 06/04/2016

Mrs Hilary Hanna Mcmurray

25–50% shares

Appoint directors

British · Northern Ireland · Age 68

6a Ballykeigle Road, Co Down, BT23 5SD

Notified 06/12/2016

Charges2 outstanding

A registered charge

outstanding

GC FACTORING LTD

Created 07/07/2026Registered 07/07/2026

A registered charge

satisfied

UPSTREAM WORKING CAPITAL LTD

Created 20/07/2017Registered 07/07/2026Satisfied 07/07/2026

Charge

outstanding

UPSTREAM WORKING CAPITAL LTD

Created 20/07/2017Registered 24/07/2017

Charge

satisfied

ULSTER BANK LIMITED

Created 19/02/2016Registered 23/02/2016