HILDEN DEVELOPMENTS (NI) LIMITED
BELFAST


Company number NI062568
Status Active
Incorporation Date 8 January 2007
Company Type Private Limited Company
Address MURRAY HOUSE, MURRAY STREET, BELFAST, BT1 6DN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of HILDEN DEVELOPMENTS (NI) LIMITED are www.hildendevelopmentsni.co.uk, and www.hilden-developments-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Hilden Developments Ni Limited is a Private Limited Company. The company registration number is NI062568. Hilden Developments Ni Limited has been working since 08 January 2007. The present status of the company is Active. The registered address of Hilden Developments Ni Limited is Murray House Murray Street Belfast Bt1 6dn. . PRITHWI, Andrew is a Secretary of the company. CONWAY, David Edward is a Director of the company. CONWAY, Stephen Stuart Solomon is a Director of the company. O'SULLIVAN, Donagh is a Director of the company. Secretary ANGUS, George David has been resigned. Secretary PORTER, Allan William has been resigned. Secretary SARCON COMPLIANCE LIMITED has been resigned. Director TAYLOR, Alan James Alfred has been resigned. Director WHALEY, Leeanne has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PRITHWI, Andrew
Appointed Date: 21 October 2014
Director
CONWAY, David Edward
Appointed Date: 24 January 2007
49 years old
Director
CONWAY, Stephen Stuart Solomon
Appointed Date: 01 July 2011
77 years old
Director
O'SULLIVAN, Donagh
Appointed Date: 17 February 2012
57 years old

Resigned Directors

Secretary
ANGUS, George David
Resigned: 30 December 2011
Appointed Date: 24 January 2007
Secretary
PORTER, Allan William
Resigned: 21 October 2014
Appointed Date: 30 December 2011
Secretary
SARCON COMPLIANCE LIMITED
Resigned: 24 January 2007
Appointed Date: 08 January 2007
Director
TAYLOR, Alan James Alfred
Resigned: 24 January 2007
Appointed Date: 08 January 2007
56 years old
Director
WHALEY, Leeanne
Resigned: 24 January 2007
Appointed Date: 08 January 2007
52 years old

Persons With Significant Control

Zestplan Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HILDEN DEVELOPMENTS (NI) LIMITED Events

08 Feb 2017
Confirmation statement made on 8 January 2017 with updates
30 Dec 2016
Full accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
24 Dec 2015
Full accounts made up to 31 March 2015
14 Jan 2015
Full accounts made up to 31 March 2014
...
... and 31 more events
29 Jan 2007
Change of dirs/sec
29 Jan 2007
Change of dirs/sec
29 Jan 2007
Change of dirs/sec
29 Jan 2007
Change of dirs/sec
08 Jan 2007
Incorporation

HILDEN DEVELOPMENTS (NI) LIMITED Charges

22 March 2007
Mortgage or charge
Delivered: 29 March 2007
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: All monies deed of mortgage. Lands in folios 584 and 804…
13 February 2007
Debenture
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: All monies debenture. A fixed charge over all freehold and…

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