H & J Martin Construction Limited

General information

Name:

H & J Martin Construction Ltd

Office Address:

Rosemount House 21-23 Sydenham Road BT3 9HA Belfast

Number: NI020288

Incorporation date: 1987-03-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

H & J Martin Construction has been on the market for at least 37 years. Registered under no. NI020288, it operates as a Private Limited Company. You can contact the headquarters of the company during its opening hours at the following address: Rosemount House 21-23 Sydenham Road, BT3 9HA Belfast. Registered as H & J Martin Holdings, it used the business name up till 2018, the year it was replaced by H & J Martin Construction Limited. This business's principal business activity number is 43999 and their NACE code stands for Other specialised construction activities not elsewhere classified. 2022/03/31 is the last time when company accounts were reported.

Because of this specific enterprise's growing number of employees, it became unavoidable to choose additional directors: Malachy H., David R. and Gareth M. who have been working together since 2019-10-01 to promote the success of the following business. To support the directors in their duties, the abovementioned business has been utilizing the expertise of Dermott A. as a secretary since April 2021.

  • Previous company's names
  • H & J Martin Construction Limited 2018-06-06
  • H & J Martin Holdings Limited 1987-03-16

Financial data based on annual reports

Company staff

Dermott A.

Role: Secretary

Appointed: 01 April 2021

Latest update: 2 April 2024

Malachy H.

Role: Director

Appointed: 01 October 2019

Latest update: 2 April 2024

David R.

Role: Director

Appointed: 01 October 2019

Latest update: 2 April 2024

Gareth M.

Role: Director

Appointed: 01 October 2019

Latest update: 2 April 2024

People with significant control

The companies with significant control over this firm include: H&J Martin Construction 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, BT3 9HA, Co Antrim and was registered as a PSC under the reg no Ni686300.

H&J Martin Construction Group Limited
Address: Rosemount House 21-23 Sydenham Road, Belfast, Co Antrim, BT3 9HA, 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 Ni686300
Notified on 30 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
H&J Martin Holdings Limited
Address: Rosemount House 21 - 23 Sydenham Road, Belfast, BT3 9HA, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 6 June 2018
Ceased on 30 March 2022
Nature of control:
over 3/4 of shares
Lagan Specialist Contracting Group Holdings Limited
Address: Ridgeway House Douglas, Isle Of Man, IM99 1PY, Isle Of Man
Legal authority Isle Of Man - Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Isle Of Man
Place registered Isle Of Man Company Registry
Registration number 011284v
Notified on 1 May 2016
Ceased on 6 June 2018
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

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Small company accounts made up to 31st March 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
37
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