HALDANE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HALDANE GROUP LIMITED
COMPANY NUMBER
NI667363
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/01/2020
(4 years and 10 months old)
WEBSITE
haldane-group.com
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
COUNTY DOWN
BT35 6QQ
Carnbane Industrial Estate
NEWRY
BT35 6QQ
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 |
|---|---|---|
| HALDANE GROUP LIMITED | Active - Accounts Filed | View Report |
| HALDANE, SHIELLS AND COMPANY, LIMITED | Active - Accounts Filed | View Report |
| HALDANE FISHER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Robert John Haldane (932953253) Appointed |
| 01/10/2024 | New Accounts filed |
| 12/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HALDANE GROUP 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 HALDANE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALDANE GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2020 - Present (4 years and 10 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
29/01/2020 - Present (4 years and 10 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
29/01/2020 - Present (4 years and 10 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
18/11/2024 - Present (1 months) Born in Nov 1994 (age: 30) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
29/01/2020 - 20/07/2020 (5 months) Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALDANE GROUP LIMITED | Active - Accounts Filed | View Report |
| HALDANE, SHIELLS AND COMPANY, LIMITED | Active - Accounts Filed | View Report |
| HALDANE FISHER LIMITED | Active - Accounts Filed | View Report |
| G E ROBINSON & CO LTD | Non-Trading | View Report |
| KEY HARDWARE LTD | Active - Accounts Filed | View Report |
| HALDANE, SHIELLS AND COMPANY, LIMITED | Active - Accounts Filed | View Report |
| HALDANE FISHER LIMITED | Active - Accounts Filed | View Report |
| G E ROBINSON & CO LTD | Non-Trading | View Report |
| KEY HARDWARE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Robert John Haldane (932953253) Appointed |
| 01/10/2024 | New Accounts filed |
| 12/03/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 21/09/2020 | Carol Ann Murphy (914507872) has left the board |
| 04/08/2020 | New Board Member Carol Ann Murphy (914507872) Appointed |
| 04/08/2020 | Carol Ann Murphy (926661273) has left the board |
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