HILDEN DEVELOPMENTS (NI) LIMITED - BELFAST


Company Profile Company Filings

Overview

HILDEN DEVELOPMENTS (NI) LIMITED is a Private Limited Company from BELFAST and has the status: Dissolved - no longer trading.
HILDEN DEVELOPMENTS (NI) LIMITED was incorporated 17 years ago on 08/01/2007 and has the registered number: NI062568. The accounts status is TOTAL EXEMPTION FULL.

HILDEN DEVELOPMENTS (NI) LIMITED - BELFAST

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

MURRAY HOUSE
BELFAST
BT1 6DN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2020 19/02/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID EDWARD CONWAY Jul 1976 British Director 2007-01-24 CURRENT
MR DONAGH O'SULLIVAN May 1968 Irish Director 2012-02-17 CURRENT
MR STEPHEN STUART SOLOMON CONWAY Feb 1948 British Director 2011-07-01 CURRENT
MR ANDREW PRITHWI Secretary 2014-10-21 CURRENT
SARCON COMPLIANCE LIMITED Corporate Secretary 2007-01-08 UNTIL 2007-01-24 RESIGNED
MISS LEEANNE WHALEY Nov 1973 British Director 2007-01-08 UNTIL 2007-01-24 RESIGNED
ALAN JAMES ALFRED TAYLOR May 1969 British Director 2007-01-08 UNTIL 2007-01-24 RESIGNED
MR GEORGE DAVID ANGUS Aug 1948 British Secretary 2007-01-24 UNTIL 2011-12-30 RESIGNED
MR ALLAN WILLIAM PORTER Secretary 2011-12-30 UNTIL 2014-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zestplan Limited 2016-04-06 Loughton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GALLIARD HOMES LIMITED LOUGHTON Active FULL 41100 - Development of building projects
GALLIARD HOLDINGS LIMITED LOUGHTON Active FULL 70100 - Activities of head offices
FLIGHTDOWN LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
GOLDENMILL LIMITED LOUGHTON Active DORMANT 41100 - Development of building projects
CITY & DOCKLANDS MANAGEMENT LIMITED LONDON Active SMALL 41100 - Development of building projects
HEATPOINT LIMITED LOUGHTON Dissolved... SMALL 68100 - Buying and selling of own real estate
GALLIARD (SOUTHWARK) LIMITED LOUGHTON Active SMALL 41100 - Development of building projects
GHL CHILTERN STREET LIMITED LOUGHTON Active DORMANT 82990 - Other business support service activities n.e.c.
BONFIRE HILL DEVELOPMENT COMPANY LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
GALLIARD@HOME LIMITED LOUGHTON Active DORMANT 68209 - Other letting and operating of own or leased real estate
FAMESET LIMITED LOUGHTON Dissolved... DORMANT 41100 - Development of building projects
FORM PROPERTIES LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LUDGATE BROADWAY LIMITED LOUGHTON Active SMALL 41100 - Development of building projects
GALLIARD LIMITED LOUGHTON Active DORMANT 82990 - Other business support service activities n.e.c.
ISLE OF DOGS DEVELOPMENTS 2 LIMITED LOUGHTON Active DORMANT 41100 - Development of building projects
FGA DEVELOPMENTS LIMITED LOUGHTON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
CAXTON WORKS DEVELOPMENTS LIMITED LOUGHTON Active SMALL 41100 - Development of building projects
BOLEYN PHOENIX LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
GHL (BUCKLE STREET) LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

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