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Ballyhackamore Holdings Limited

NI655263

active
Private Limited Company
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6TH FLOOR EAST TOWER LANYON PLAZA, BELFAST, BT1 3LP
Incorporated 24/08/2018

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr James Douglas Mackie Wheeler

director · Since 24/08/2018

SURVEYOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mrs Janet Anne Wheeler

director · Since 24/08/2018

SURVEYOR

BRITISH · NORTHERN IRELAND · Age 61

Also on 6 other boards

Mr James Ross Wheeler

director · Since 01/12/2025

BRITISH · NORTHERN IRELAND · Age 27

Persons with Significant Control

Mr James Wheeler

25–50% shares
25–50% votes

British · United Kingdom · Age 27

6th Floor East Tower, Lanyon Plaza, Belfast, BT1 3LP

Notified 24/08/2018

Miss Anna Wheeler

25–50% shares
25–50% votes

British · United Kingdom · Age 31

6th Floor East Tower, Lanyon Plaza, Belfast, BT1 3LP

Notified 24/08/2018

Miss Lauren Wheeler

25–50% shares
25–50% votes

British · United Kingdom · Age 29

6th Floor East Tower, Lanyon Plaza, Belfast, BT1 3LP

Notified 24/08/2018