Hustonia Properties Limited

General information

Name:

Hustonia Properties Ltd

Office Address:

2a Scarva Street Banbridge BT32 3DA Co Down

Number: NI019769

Incorporation date: 1986-09-01

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

NI019769 is the registration number used by Hustonia Properties Limited. This company was registered as a Private Limited Company on Monday 1st September 1986. This company has been present on the market for the last thirty eight years. This enterprise can be contacted at 2a Scarva Street Banbridge in Co Down. The headquarters' area code assigned is BT32 3DA. The company's registered with SIC code 68209, that means Other letting and operating of own or leased real estate. The business most recent accounts detail the period up to 2023-01-31 and the most current annual confirmation statement was filed on 2023-09-30.

At present, this particular business is directed by a solitary director: John H., who was formally appointed in March 2003. Since 1986 Peter H., had performed assigned duties for this specific business up to the moment of the resignation 4 years ago. In addition another director, including Philip H. quit on Wednesday 17th May 2017.

Company staff

John H.

Role: Secretary

Appointed: 17 May 2017

Latest update: 8 February 2024

John H.

Role: Director

Appointed: 10 March 2003

Latest update: 8 February 2024

People with significant control

The companies with significant control over this firm include: Houston Stores Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Banbridge at Scarva Street, BT32 3DA and was registered as a PSC under the reg no Ni620095.

Houston Stores Limited
Address: 2a Scarva Street, Banbridge, BT32 3DA, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number Ni620095
Notified on 30 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John H.
Notified on 6 April 2016
Ceased on 30 September 2022
Nature of control:
over 3/4 of shares
Peter H.
Notified on 6 April 2016
Ceased on 6 June 2020
Nature of control:
1/2 or less of shares
Philip H.
Notified on 6 April 2016
Ceased on 15 May 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Small-sized company accounts made up to 31st January 2018 (AA)
filed on: 30th, August 2018
accounts
Free Download Download filing (13 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
37
Company Age

Similar companies nearby

Closest companies