H.& J. Martin Limited

General information

Name:

H.& J. Martin Ltd

Office Address:

Rosemount House 21-23 Sydenham Road BT3 9HA Belfast

Number: R0000273

Incorporation date: 1898-04-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as R0000273 one hundred and twenty six years ago, H.& J. Martin Limited was set up as a Private Limited Company. The actual office address is Rosemount House, 21-23 Sydenham Road Belfast. The firm's declared SIC number is 41201 which means Construction of commercial buildings. 2022-03-31 is the last time when account status updates were filed.

We have a team of three directors running the business right now, specifically David R., Kieron M. and Kirk J. who have been doing the directors duties since October 2019. In order to support the directors in their duties, this particular business has been utilizing the skills of Dermott A. as a secretary since 2021.

The companies with significant control over this firm include: H&J Martin Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Belfast at 21-23 Sydenham Road, Co Antrim and was registered as a PSC under the reg no Ni686297.

Financial data based on annual reports

Company staff

Dermott A.

Role: Secretary

Appointed: 01 April 2021

Latest update: 3 January 2024

David R.

Role: Director

Appointed: 01 October 2019

Latest update: 3 January 2024

Kieron M.

Role: Director

Appointed: 01 October 2019

Latest update: 3 January 2024

Kirk J.

Role: Director

Appointed: 01 October 2019

Latest update: 3 January 2024

People with significant control

H&J Martin Group Limited
Address: Rosemount House 21-23 Sydenham Road, Belfast, Co Antrim, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Northern Ireland
Place registered Uk Register Of Companies
Registration number Ni686297
Notified on 30 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
H & J Martin Construction Limited
Address: 21 - 23 Sydenham Road Sydenham Road, Belfast, BT3 9HA, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 1 June 2017
Ceased on 30 March 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st March 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
  • 43320 : Joinery installation
126
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