HSI GROUP LIMITED - LISBURN


Company Profile Company Filings

Overview

HSI GROUP LIMITED is a Private Limited Company from LISBURN NORTHERN IRELAND and has the status: Active.
HSI GROUP LIMITED was incorporated 34 years ago on 12/01/1990 and has the registered number: NI024046. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HSI GROUP LIMITED - LISBURN

This company is listed in the following categories:
71129 - Other engineering activities
71200 - Technical testing and analysis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7-15 ENTERPRISE CRESCENT
LISBURN
COUNTY ANTRIM
BT28 2BP
NORTHERN IRELAND

This Company Originates in : United Kingdom
Previous trading names include:
HSI-NI LIMITED (until 01/08/2023)
HSI COMADA NI LIMITED (until 28/04/2016)
COMADA (N.I.) LIMITED (until 17/02/2014)

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN SHANNON May 1954 American Director 2014-01-31 CURRENT
MR BRIAN EDWARD SHANNON Secretary 2016-04-22 CURRENT
MR GEORGE ROBERT WALKER Feb 1944 British Director 1990-01-12 UNTIL 2014-01-31 RESIGNED
ANDREW WILLIAM RICHARD WALKER Sep 1967 British Director 1999-04-05 UNTIL 1999-04-05 RESIGNED
ROBERT ALEXANDER CONN Mar 1951 British Director 2000-11-22 UNTIL 2016-04-22 RESIGNED
MR JOSEPH COLE Mar 1946 British Director 1990-01-12 UNTIL 1999-04-05 RESIGNED
WILLIAM JAMES BAXTER Mar 1945 British Director 1990-01-12 UNTIL 2014-01-31 RESIGNED
ROBERT ALEXANDER CONN Secretary 1990-01-12 UNTIL 2016-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Edward Shannon 2016-04-06 5/1954 Lisburn   County Antrim Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIED EQUIPMENT LIMITED LISBURN NORTHERN IRELAND Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
BOILERHOUSE SERVICES LIMITED LISBURN NORTHERN IRELAND Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
QUILLYBURN LTD DRUMNABREEZE ROAD Dissolved... TOTAL EXEMPTION SMALL 9999 - Dormant company
SALMOR INDUSTRIES LTD BELFAST Active DORMANT 99999 - Dormant Company
DOWNSHIRE RIFLE CLUB LIMITED CO DOWN Active MICRO ENTITY 93110 - Operation of sports facilities
BEGNEY LIMITED LISBURN Active MICRO ENTITY 69202 - Bookkeeping activities
ORAN ENTERPRISES LIMITED LISBURN NORTHERN IRELAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
SCHAPIRO LIMITED LISBURN NORTHERN IRELAND Active MICRO ENTITY 82110 - Combined office administrative service activities
AUTOMATED INTELLIGENCE LIMITED BELFAST NORTHERN IRELAND Active SMALL 62012 - Business and domestic software development
FAIRHOUSE DEVELOPMENTS LTD CRAIGAVON NORTHERN IRELAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
HSI Group Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-26 31-12-2023 £141,139 Cash £541,430 equity
HSI - NI Limited - Accounts to registrar (filleted) - small 22.3 2023-03-23 31-12-2022 £399,766 Cash £470,399 equity
HSI - NI Limited - Accounts to registrar (filleted) - small 18.2 2022-03-11 31-12-2021 £128,771 Cash £412,732 equity
HSI - NI Limited - Accounts to registrar (filleted) - small 18.2 2021-03-25 31-12-2020 £228,736 Cash £442,910 equity
HSI - NI Limited - Accounts to registrar (filleted) - small 18.2 2020-03-17 31-12-2019 £246,988 Cash £498,950 equity
HSI - NI Limited - Accounts to registrar (filleted) - small 18.2 2019-03-30 31-12-2018 £81,460 Cash £305,362 equity
HSI - NI Limited - Accounts to registrar (filleted) - small 17.3 2018-02-06 31-12-2017 £1,257 Cash £107,505 equity
HSI - NI Limited - Accounts to registrar - small 16.3 2017-03-25 31-12-2016 £629 Cash £295,457 equity
HSI Comada NI Limited - Period Ending 2015-12-31 2016-03-01 31-12-2015 £82,707 Cash £250,648 equity
HSI Comada NI Limited - Period Ending 2014-12-31 2015-03-03 31-12-2014 £88,340 Cash £197,219 equity

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ALUMINIUM & PLASTICS SYSTEMS (HOLDINGS) LTD LISBURN NORTHERN IRELAND Active SMALL 70229 - Management consultancy activities other than financial management
NMCA LEGAL LTD LISBURN NORTHERN IRELAND Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
OLD PINE STUDIOS LTD LISBURN NORTHERN IRELAND Active MICRO ENTITY 59112 - Video production activities
PWDESIGN (N.I.) LIMITED BALLINDERRY ROAD NORTHERN IRELAND Active MICRO ENTITY 74100 - specialised design activities
VSSCO VETERINARY PRACTICE LTD LISBURN NORTHERN IRELAND Active DORMANT 75000 - Veterinary activities
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