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 11 months old)
WEBSITE
http://laganconstructiongroup.com
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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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 |
|---|---|
| 23/12/2023 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 10/01/2023 | 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2019 - Present (5 years and 2 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
10/12/2019 - Present (5years) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 42 Past: 3 |
View Report |
|
19/05/2020 - Present (4 years and 6 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 35 Past: 41 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
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 |
|---|---|
| 23/12/2023 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 10/01/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 02/12/2021 | New Accounts filed |
| 23/04/2021 | New Board Member Jill Harrower-Steele (926363798) Appointed |
| 23/04/2021 | New Company Secretary Dermott Agnew (928230327) Appointed |
| 06/04/2021 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 21/05/2020 | New Board Member Sean David Lavery (924257772) Appointed |
| 18/01/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Board Member David Ramsey (926331321) Appointed |
| 15/10/2019 | New Board Member Kevin Anthony Lagan (921610227) Appointed |
| 15/10/2019 | Gerard Austin O'Callaghan (922234126) has left the board |
| 15/10/2019 | Nicolas Andrew Fletcher (918768575) has left the board |
| 17/07/2019 | New Accounts filed |
| 09/01/2019 | New Accounts filed |
| 22/12/2018 | New Confirmation Statement filed |
| 22/03/2018 | New Accounts filed |
| 09/03/2018 | Kevin Anthony Lagan (915405791) has left the board |
| 09/03/2018 | New Board Member Nicolas Andrew Fletcher (918768575) Appointed |
| 14/12/2017 | New Confirmation Statement filed |
| 12/04/2017 | Colin Gerard Loughran (914545348) has left the board |
| 12/04/2017 | New Board Member Gerard O'Callaghan (922234126) Appointed |
| 05/01/2017 | New Accounts filed |
| 15/12/2016 | New Annual Return filed |
| 08/01/2016 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 24/12/2013 | New Board Member Kevin Anthony Lagan (915405791) Appointed |
| 24/12/2013 | New Company Secretary Jill Harrower-Steele (918378909) Appointed |
| 24/12/2013 | New Board Member Colin Loughran (914545348) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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