H&H (NI) LIMITED
COLERAINE


Company number NI061113
Status Active
Incorporation Date 4 October 2006
Company Type Private Limited Company
Address C/O IRWIN DONAGHY STOCKMAN, 23/25 QUEEN STREET, COLERAINE, CO LONDONDERRY, BT52 1BG
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2 . The most likely internet sites of H&H (NI) LIMITED are www.hhni.co.uk, and www.h-h-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. H H Ni Limited is a Private Limited Company. The company registration number is NI061113. H H Ni Limited has been working since 04 October 2006. The present status of the company is Active. The registered address of H H Ni Limited is C O Irwin Donaghy Stockman 23 25 Queen Street Coleraine Co Londonderry Bt52 1bg. . HEANEY, Gerard Seamus is a Secretary of the company. HANNA, Paul Frances is a Director of the company. HEANEY, Gerard Seamus is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
HEANEY, Gerard Seamus
Appointed Date: 04 October 2006

Director
HANNA, Paul Frances
Appointed Date: 04 October 2006
53 years old

Director
HEANEY, Gerard Seamus
Appointed Date: 04 October 2006
51 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 04 October 2006
Appointed Date: 04 October 2006

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 04 October 2006
Appointed Date: 04 October 2006

Persons With Significant Control

Paul Frances Hanna
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gerard Seamus Heaney
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H&H (NI) LIMITED Events

10 Oct 2016
Confirmation statement made on 4 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 October 2015
07 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2

24 Sep 2015
Total exemption small company accounts made up to 31 October 2014
09 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2

...
... and 19 more events
31 Jan 2007
Pars re mortage
30 Nov 2006
Change of dirs/sec
30 Nov 2006
Change of dirs/sec
23 Nov 2006
Change in sit reg add
04 Oct 2006
Incorporation

H&H (NI) LIMITED Charges

30 August 2011
Mortgage and charge
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 15-17 church street, kilrea, county londonderry being land…
30 August 2011
Mortgage and charge
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 9 church street, kilrea, county londonderry being the land…
25 January 2007
Debenture
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture all monies. By way of fixed charge all…