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Harshaw Investments Limited
NI715385
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
JAMES PARK, PORTADOWN, BT62 3EH
Incorporated 30/04/2024
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Mark Raymond Dundas
director · Since 30/04/2024
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 50
Also on 3 other boards
Mr Gary Trevor Turkington
director · Since 30/04/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 5 other boards
Mr Trevor Henry Turkington
director · Since 30/04/2024
DIRECTOR
BRITISH · NORTHERN IRELAND · Age 71
Also on 5 other boards
Persons with Significant Control
Mr Mark Raymond Dundas
Significant control
British · United Kingdom · Age 50
James Park, Mahon Road, Portadown, BT62 3EH
Notified 30/04/2024
Mr Gary Trevor Turkington
75–100% shares
75–100% votes
British · United Kingdom · Age 45
James Park, Mahon Road, Portadown, BT62 3EH
Notified 30/04/2024
Mr Trevor Henry Turkington
Significant control
British · Northern Ireland · Age 71
James Park, Mahon Road, Portadown, BT62 3EH
Notified 30/04/2024
Charges1 outstanding
Charge
outstanding
NORTHERN BANK LIMITED
Created 24/05/2024Registered 28/05/2024