H & J Martin Holdings Limited

General information

Name:

H & J Martin Holdings Ltd

Office Address:

Rosemount House 21-23 Sydenham Road BT3 9HA Belfast

Number: NI622050

Incorporation date: 2013-12-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Rosemount House, Belfast BT3 9HA H & J Martin Holdings Limited is categorised as a Private Limited Company issued a NI622050 registration number. It's been established eleven years ago. The firm official name transformation from Lagan Building Holdings to H & J Martin Holdings Limited came on 2018-06-06. The firm's SIC code is 41100, that means Development of building projects. H & J Martin Holdings Ltd released its account information for the period up to 2022-03-31. The business latest confirmation statement was filed on 2022-12-11.

Taking into consideration this particular company's executives data, since 2021 there have been four directors to name just a few: Jill H., Sean L. and David R.. To provide support to the directors, this particular firm has been utilizing the skills of Dermott A. as a secretary for the last three years.

Michael L. is the individual with significant control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • H & J Martin Holdings Limited 2018-06-06
  • Lagan Building Holdings Limited 2013-12-19

Financial data based on annual reports

Company staff

Dermott A.

Role: Secretary

Appointed: 01 April 2021

Latest update: 17 February 2024

Jill H.

Role: Director

Appointed: 01 April 2021

Latest update: 17 February 2024

Sean L.

Role: Director

Appointed: 19 May 2020

Latest update: 17 February 2024

David R.

Role: Director

Appointed: 10 December 2019

Latest update: 17 February 2024

Kevin L.

Role: Director

Appointed: 01 October 2019

Latest update: 17 February 2024

People with significant control

Michael L.
Notified on 11 December 2017
Nature of control:
substantial control or influence
Lagan Specialist Contracting Group Holdings Limited
Address: Ridgeway House Ridgeway Street, Douglas, Isle Of Man, IM1 1EL, Isle Of Man
Legal authority 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 11 December 2017
Ceased on 11 December 2017
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 25 December 2023
Confirmation statement last made up date 11 December 2022
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 Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates December 11, 2023 (CS01)
filed on: 19th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
10
Company Age

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