HNH PARTNERS LIMITED - BELFAST


Company Profile Company Filings

Overview

HNH PARTNERS LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
HNH PARTNERS LIMITED was incorporated 11 years ago on 02/04/2013 and has the registered number: NI617641. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HNH PARTNERS LIMITED - BELFAST

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

JEFFERSON HOUSE
BELFAST
BT1 6HL
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DERVAL ROONEY Mar 1989 Irish Director 2023-06-20 CURRENT
RODNEY MCCAUGHEY Jan 1974 British Director 2023-06-20 CURRENT
MR HARALD CHRISTIE LINKLATER May 1972 British Director 2023-06-20 CURRENT
MR WAYNE COLIN HORWOOD Apr 1975 British Director 2013-04-02 CURRENT
MR MARK JAMES HOOD Feb 1974 British Director 2018-09-04 CURRENT
PAUL GLEGHORNE Apr 1987 British Director 2023-06-20 CURRENT
MR EAMONN FRANCIS DONAGHY Jun 1966 British Director 2018-09-04 CURRENT
NEAL ALLEN Jul 1974 British Director 2023-06-20 CURRENT
RICHARD MOOREHEAD Jan 1981 British Director 2017-11-23 UNTIL 2022-03-31 RESIGNED
CRAIG ALEXANDER HOLMES Jan 1975 British Director 2013-04-02 UNTIL 2022-03-31 RESIGNED
MR JAMES DEREK NEILL Mar 1980 British Director 2013-04-02 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eamonn Donaghy 2023-03-31 6/1966 Belfast   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Derek Neill 2022-03-31 - 2023-03-31 3/1980 Belfast   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Wayne Colin Horwood 2022-03-31 4/1975 Belfast   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Craig Alexander Holmes 2016-04-06 - 2018-09-04 1/1975 Belfast   Ownership of shares 25 to 50 percent
Mr Wayne Colin Horwood 2016-04-06 - 2018-09-04 4/1975 Belfast   Ownership of shares 25 to 50 percent
Mr James Derek Neill 2016-04-06 - 2018-09-04 3/1980 Belfast   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HORWOOD NEILL HOLMES LLP BELFAST Dissolved... TOTAL EXEMPTION SMALL None Supplied
REDBRAE GLOBAL LLP CARRICKFERGUS NORTHERN IRELA Dissolved... TOTAL EXEMPTION SMALL None Supplied
23 DESIGN (UK) LLP HOLYWOOD NORTHERN IRELA Dissolved... TOTAL EXEMPTION SMALL None Supplied
BL0002 LLP HOLYWOOD Dissolved... TOTAL EXEMPTION SMALL None Supplied
SEPHA LIMITED CARROWREAGH ROAD Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
MONEYMORE COACHES LIMITED NEWRY Dissolved... MEDIUM 6023 - Other passenger land transport
ENTERPRISE EQUITY FUND MANAGEMENT (NI) LIMITED BELFAST ... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
INTELESENS LIMITED BELFAST Active SMALL 32500 - Manufacture of medical and dental instruments and supplies
BLUECHIP TECHNOLOGIES HOLDINGS LIMITED LISBURN Active MICRO ENTITY 62090 - Other information technology service activities
CORPORATE DIGITAL LIMITED 2 DONEGALL SQUARE EAST Dissolved... TOTAL EXEMPTION SMALL 63120 - Web portals
KELSIUS LIMITED BELFAST Active SMALL 63110 - Data processing, hosting and related activities
CHAMBERS COACH HIRE (II) LIMITED BALLYMENA NORTHERN IRELAND Dissolved... TOTAL EXEMPTION SMALL 49390 - Other passenger land transport
CCH (II) LIMITED BALLYMENA NORTHERN IRELAND Dissolved... DORMANT 99999 - Dormant Company
HNH DIGITAL LIMITED BELFAST NORTHERN IRELAND Dissolved... 74100 - specialised design activities
RAVEN CORPORATE FINANCE LTD BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 70221 - Financial management
RAVEN CAPITAL LTD BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CACTUS HOSPITALITY GROUP LIMITED BELFAST UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RAVEN CAPITAL HOLDINGS LTD BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LEITH THEATRE TRUST EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities

Free Reports Available

Report Date Filed Date of Report Assets
HNH Partners Limited 2023-10-20 31-03-2023 £1,879,093 Cash
HNH Partners Limited 2022-12-20 31-03-2022 £977,475 Cash
HNH Partners Limited 2021-11-05 31-03-2021 £705,630 Cash
HNH Partners Limited 2020-11-24 31-03-2020 £69,319 Cash
HNH Partners Limited 2019-12-24 31-03-2019 £506,398 Cash
HNH Partners Limited 2018-10-20 31-03-2018 £388,352 Cash
HNH Partners Limited 2017-09-21 31-03-2017 £79,770 Cash
HNH Partners Limited 2016-12-23 31-03-2016 £65,175 Cash £253,624 equity
HNH Partners Limited - Period Ending 2015-09-30 2016-06-14 30-09-2015 £33,908 Cash £303,193 equity
Dormant Company Accounts - HNH PARTNERS LIMITED 2014-12-04 31-03-2014 £60 equity

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TOPCO MOIRA LTD BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MERAK HOLDINGS (NI) LIMITED BELFAST NORTHERN IRELAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MAYFAIR (BELVOIR) LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 41100 - Development of building projects