Pine Heights Company Limited

NI637383

active

ltd

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

28 Five Mile Straight, Draperstown, Magherafelt, BT45 7EE

Incorporated 29/03/2016

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Carlus Peter Mcwilliams

director · Since 14/08/2020

DIRECTOR

IRISH · NORTHERN IRELAND · Age 35

Also on 11 other boards

Carlus Peter Mcwilliams

director · Since 14/08/2020

Irish · Northern Ireland · Age 35

Former

Mark Mcneill

director · Resigned 24/11/2016

Michael Joseph Mcallister

director · Resigned 20/12/2017

Hugh Mcwilliams

director · Resigned 14/08/2020

Persons with Significant Control

H & A Holdings (Ni) Limited

25–50% shares

25–50% votes

28, Five Mile Straight, Magherafelt, BT45 7EG

Reg: Ni064295 · Companies House · Limited Company

Notified 06/04/2016

Es Treasury Limited

25–50% shares

25–50% votes

100, George Street, London, W1U 8NU

Reg: 09052958 · Companies House · Limited Company

Notified 06/04/2016

Change History

status → active

2026-08-07

Active

type → ltd

2026-08-07

Private Limited Company

address line1 → 28 Five Mile Straight

2026-08-07

28 FIVE MILE STRAIGHT

post town → Magherafelt

2026-08-07

MAGHERAFELT

officer appointed → MCWILLIAMS, Carlus Peter

2026-08-07