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- H & J MARTIN HOLDINGS LIMITED
H & J MARTIN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
H & J MARTIN HOLDINGS LIMITED
COMPANY NUMBER
NI622050
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
19/12/2013
(10 years and 7 months old)
WEBSITE
http://laganconstructiongroup.com
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/12/2013
06/06/2018
LAGAN BUILDING HOLDINGS LIMITED
Previous Names
19/12/2013 06/06/2018 LAGAN BUILDING HOLDINGS LIMITED
COUNTY ANTRIM
BT3 9HA
Telephone: 02890455531
TPS: No
Rosemount House
21-23 Sydenham Road
Belfast
County Antrim
BT3 9HA
Telephone: 90455531
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LAGAN SPECIALIST CONTRACTING GROUP HOLDI | N/A | N/A |
H & J MARTIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
H & J MARTIN CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/12/2023 | Event: New Confirmation Statement filed |
Date: 05/12/2023 | Event: New Accounts filed |
Date: 10/01/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about H & J MARTIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H & J MARTIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H & J MARTIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/10/2019 - Present (4 years and 10 months) Born in Jan 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 5 |
View Report |
10/12/2019 - Present (4 years and 8 months) Born in Apr 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 42 Past: 3 |
View Report |
19/05/2020 - Present (4 years and 2 months) Born in Apr 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 34 Past: 41 |
View Report |
01/04/2021 - Present (3 years and 4 months) Born in Nov 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 4 |
View Report |
01/04/2021 - Present (3 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 23/12/2023 | Event: New Confirmation Statement filed |
Date: 05/12/2023 | Event: New Accounts filed |
Date: 10/01/2023 | Event: New Accounts filed |
Date: 21/12/2022 | Event: New Confirmation Statement filed |
Date: 02/12/2021 | Event: New Accounts filed |
Date: 23/04/2021 | Event: New Board Member Jill Harrower-Steele (926363798) Appointed |
Date: 23/04/2021 | Event: New Company Secretary Dermott Agnew (928230327) Appointed |
Date: 06/04/2021 | Event: New Accounts filed |
Date: 17/12/2020 | Event: New Confirmation Statement filed |
Date: 16/12/2020 | Event: New Confirmation Statement filed |
Date: 21/05/2020 | Event: New Board Member Sean David Lavery (924257772) Appointed |
Date: 18/01/2020 | Event: New Confirmation Statement filed |
Date: 12/12/2019 | Event: New Board Member David Ramsey (926331321) Appointed |
Date: 15/10/2019 | Event: New Board Member Kevin Anthony Lagan (921610227) Appointed |
Date: 15/10/2019 | Event: Gerard Austin O'Callaghan (922234126) has left the board |
Date: 15/10/2019 | Event: Nicolas Andrew Fletcher (918768575) has left the board |
Date: 17/07/2019 | Event: New Accounts filed |
Date: 09/01/2019 | Event: New Accounts filed |
Date: 22/12/2018 | Event: New Confirmation Statement filed |
Date: 22/03/2018 | Event: New Accounts filed |
Date: 09/03/2018 | Event: Kevin Anthony Lagan (915405791) has left the board |
Date: 09/03/2018 | Event: New Board Member Nicolas Andrew Fletcher (918768575) Appointed |
Date: 14/12/2017 | Event: New Confirmation Statement filed |
Date: 12/04/2017 | Event: Colin Gerard Loughran (914545348) has left the board |
Date: 12/04/2017 | Event: New Board Member Gerard O'Callaghan (922234126) Appointed |
Date: 05/01/2017 | Event: New Accounts filed |
Date: 15/12/2016 | Event: New Annual Return filed |
Date: 08/01/2016 | Event: New Annual Return filed |
Date: 26/09/2015 | Event: New Accounts filed |
Date: 13/02/2015 | Event: New Annual Return filed |
Date: 24/12/2013 | Event: New Board Member Kevin Anthony Lagan (915405791) Appointed |
Date: 24/12/2013 | Event: New Company Secretary Jill Harrower-Steele (918378909) Appointed |
Date: 24/12/2013 | Event: New Board Member Colin Loughran (914545348) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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