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Harberton Estate Management Company Limited

NI631857

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

Charles White (Ni) Ltd 561 Upper Newtownards Road, Belfast, Belfast, BT4 3LP
Incorporated 11/06/2015

Compliance

Last accounts

31/10/2025

micro entity

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Jonathan Mcinnes Glass

director · Since 25/11/2024

ENGINEERING DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Mr Michael Dowling

director · Since 29/11/2024

ACCOUNTANT

NORTHERN IRISH · NORTHERN IRELAND · Age 67

Mr Simon James Williams

director · Since 30/11/2024

LAWYER

BRITISH · NORTHERN IRELAND · Age 55

Mrs Ciara Mckinney

director · Since 02/12/2024

INTERNATIONAL TRADE/INWARD INVESTMENT

NORTHERN IRISH · NORTHERN IRELAND · Age 54

Mr Raymond James Crilly

director · Since 08/12/2024

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 70

Also on 4 other boards

Ms Catherine Williamson

director · Since 09/12/2024

EMPLOYMENT LAW CONSULTANT

NORTHERN IRISH · NORTHERN IRELAND · Age 60

Mr George Bernard Turkington

director · Since 10/12/2024

RETIRED JUDGE

IRISH · NORTHERN IRELAND · Age 82

Mr Bernard Turkington

director · Since 10/12/2024

RETIRED JUDGE

IRISH · NORTHERN IRELAND · Age 82

Ms Aisling Diamond

director · Since 16/12/2024

DIRECTOR

IRISH · UNITED KINGDOM · Age 55

Mr Raymond James Crilly

secretary · Since 23/09/2025

Also on 4 other boards

Jonathan Mcinnes Glass

director · Since 25/11/2024

British · United Kingdom · Age 46

Michael Dowling

director · Since 29/11/2024

Northern Irish · Northern Ireland · Age 67

Simon James Williams

director · Since 30/11/2024

British · Northern Ireland · Age 55

Ciara Mckinney

director · Since 02/12/2024

Northern Irish · Northern Ireland · Age 54

Raymond James Crilly

director · Since 08/12/2024

Irish · Northern Ireland · Age 70

Catherine Williamson

director · Since 09/12/2024

Northern Irish · Northern Ireland · Age 60

George Bernard Turkington

director · Since 10/12/2024

Irish · Northern Ireland · Age 82

Aisling Diamond

director · Since 16/12/2024

Irish · United Kingdom · Age 55

Raymond James Crilly

secretary · Since 23/09/2025

Former

Hilmark Blue Horizon Developments Llp

corporate director · Resigned 11/06/2015

David Michael Leslie Craigan

director · Resigned 15/01/2025

Andrew Isaac David Agnew

director · Resigned 15/01/2025

Persons with Significant Control

Hilmark Blue Horizon Developments Llp

50–75% shares
50–75% votes

551-555, Lisburn Road, Belfast, BT9 7GQ

Reg: Nc001221 · United Kingdom Companies House · Limited Liability Partnership

Notified 06/04/2016

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Charles White (Ni) Ltd 561 Upper Newtownards Road
2026-07-26

CHARLES WHITE (NI) LTD 561 UPPER NEWTOWNARDS ROAD

post townBelfast
2026-07-26

BELFAST

officer appointedCRILLY, Raymond James
2026-07-26
officer appointedCRILLY, Raymond James
2026-07-26
officer appointedDIAMOND, Aisling
2026-07-26
officer appointedDOWLING, Michael
2026-07-26
officer appointedGLASS, Jonathan Mcinnes
2026-07-26
officer appointedMCKINNEY, Ciara
2026-07-26
officer appointedTURKINGTON, George Bernard
2026-07-26
officer appointedWILLIAMS, Simon James
2026-07-26
officer appointedWILLIAMSON, Catherine
2026-07-26