Hatherans Management Company Ltd

NI641852

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

62-64 New Row, Coleraine, BT52 1EJ

Incorporated 01/11/2016

Compliance

Last accounts

30/11/2024

dormant

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Alan William Thomson

director · Since 01/11/2023

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 54

Also on 2 other boards

Philip Tweedie Ltd

secretary · Since 01/11/2023

Also on 17 other boards

Mr Darren Fintan Patrick Leonard

director · Since 24/02/2025

CHARTERED SECRETARY

IRISH · UNITED KINGDOM · Age 38

Also on 1 other board

Alan William Thomson

director · Since 01/11/2023

British · Northern Ireland · Age 54

Philip Tweedie Ltd

corporate secretary · Since 01/11/2023

Reg: NI631370

Also on 17 other boards

Darren Fintan Patrick Leonard

director · Since 24/02/2025

Irish · Northern Ireland · Age 38

Former

Gavin O'Kane

director · Resigned 01/11/2023

Sean O'Kane

director · Resigned 01/11/2023

Peter Craig

director · Resigned 24/02/2025

Persons with Significant Control

Mrs Helen Tillson

Significant control

British · Northern Ireland · Age 35

62-64, New Row, Coleraine, BT52 1EJ

Notified 01/11/2023

Former PSCs

Mr Sean O'Kane

Ceased 01/11/2023

Gavin O'Kane

Ceased 01/11/2023

Change History

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → 62-64 New Row

2026-07-24

62-64 NEW ROW

post town → Coleraine

2026-07-24

COLERAINE

officer appointed → PHILIP TWEEDIE LTD

2026-07-24

officer appointed → LEONARD, Darren Fintan Patrick

2026-07-24

officer appointed → THOMSON, Alan William

2026-07-24