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Hlh Holdings Ltd

NI661384

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

12 CROMAC PLACE, BELFAST, BT7 2JB
Incorporated 14/05/2019

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/05/2025

Due 27/05/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Brian Gerald Hegarty

director · Since 14/05/2019

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 44

Also on 4 other boards

Mr Iain Stewart Lundie

director · Since 20/05/2020

TAX ADVISER

SCOTTISH · NORTHERN IRELAND · Age 44

Also on 9 other boards

Mrs Danielle Hegarty

secretary · Since 31/05/2023

Mrs Emma Lundie

secretary · Since 31/03/2024

Persons with Significant Control

Mr Brian Gerald Hegarty

50–75% shares
50–75% votes
Appoint directors

British · Northern Ireland · Age 44

12, Cromac Place, Belfast, BT7 2JB

Notified 14/05/2019

Mr Iain Stewart Lundie

25–50% shares
25–50% votes
Appoint directors

Scottish · Northern Ireland · Age 44

33, Gleneden Park, Newtownabbey, BT37 0QL

Notified 14/05/2019

Former PSCs

Mr John James Hannaway

Ceased 31/03/2024