Actal Corporate Ltd

NI614838

active

Private Limited Company

northern ireland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ELMFIELD HOUSE RATHENRAW INDUSTRIAL ESTATE, ANTRIM, BT41 2SJ

Incorporated 08/10/2012

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

47749

Officers

Timothy Andrew Hughes

secretary · Since 08/10/2012

Also on 2 other boards

Karen Olive Hughes

director · Since 08/10/2012

NONE

BRITISH · NORTHERN IRELAND · Age 60

Timothy Andrew Hughes

director · Since 08/10/2012

NONE

BRITISH · NORTHERN IRELAND · Age 62

Also on 2 other boards

Persons with Significant Control

Mrs Karen Olive Hughes

25–50% shares

25–50% votes

British · Northern Ireland · Age 60

Elmfield House, Rawthenraw Industrial Estate, Antrim, BT41 2SJ

Notified 06/04/2016

Mr Timothy Andrew Hughes

25–50% shares

25–50% votes

British · Northern Ireland · Age 62

Elmfield House, Rawthenraw Industrial Estate, Antrim, BT41 2SJ

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 18/05/2016Registered 19/05/2016