H & J MARTIN HOLDINGS LIMITED - BELFAST


Company Profile Company Filings

Overview

H & J MARTIN HOLDINGS LIMITED is a Private Limited Company from BELFAST and has the status: Active.
H & J MARTIN HOLDINGS LIMITED was incorporated 10 years ago on 19/12/2013 and has the registered number: NI622050. The accounts status is SMALL and accounts are next due on 31/12/2024.

H & J MARTIN HOLDINGS LIMITED - BELFAST

This company is listed in the following categories:
41100 - Development of building projects

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

ROSEMOUNT HOUSE
BELFAST
COUNTY ANTRIM
BT3 9HA

This Company Originates in : United Kingdom
Previous trading names include:
LAGAN BUILDING HOLDINGS LIMITED (until 06/06/2018)

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID RAMSEY Apr 1987 British Director 2019-12-10 CURRENT
MR SEAN DAVID LAVERY Apr 1971 Irish Director 2020-05-19 CURRENT
MR KEVIN ANTHONY LAGAN Jan 1982 Northern Irish Director 2019-10-01 CURRENT
MS JILL HARROWER-STEELE Nov 1977 British Director 2021-04-01 CURRENT
MR DERMOTT AGNEW Secretary 2021-04-01 CURRENT
MR KEVIN ANTHONY LAGAN Jan 1982 British Director 2013-12-19 UNTIL 2018-03-02 RESIGNED
MR GERARD O'CALLAGHAN Jul 1974 Irish Director 2017-04-01 UNTIL 2019-10-01 RESIGNED
MR COLIN GERARD LOUGHRAN Aug 1967 British Director 2013-12-19 UNTIL 2017-04-01 RESIGNED
JILL HARROWER-STEELE Secretary 2013-12-19 UNTIL 2021-04-01 RESIGNED
NICOLAS ANDREW FLETCHER Aug 1964 British Director 2018-03-02 UNTIL 2019-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lagan Specialist Contracting Group Holdings Limited 2017-12-11 - 2017-12-11 Isle Of Man   Ownership of shares 75 to 100 percent
Mr Michael Anthony Lagan 2017-12-11 8/1955 Belfast   County Antrim Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAGAN CONSTRUCTION SERVICES LIMITED BELFAST Active DORMANT 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
CHARLES BRAND M&E LIMITED BELFAST Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
CHARLES BRAND LIMITED BELFAST Active FULL 42990 - Construction of other civil engineering projects n.e.c.
COASTAL CLEAR WATER LIMITED BELFAST Active SMALL 36000 - Water collection, treatment and supply
QUAY DEVELOPMENTS LIMITED MAGHERAFELT NORTHERN IRELAND Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
LAGAN INTERNATIONAL LIMITED BELFAST Active SMALL 42110 - Construction of roads and motorways
LAGAN OPERATIONS & MAINTENANCE LIMITED BELFAST Active GROUP 43999 - Other specialised construction activities n.e.c.
LAGAN DEVELOPMENTS (HOLDINGS) LIMITED CLARENDON DOCK Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LAGAN PROJECTS INVESTMENTS LIMITED BELFAST Active SMALL 43999 - Other specialised construction activities n.e.c.
LAGAN INTERNATIONAL (HOLDINGS) LIMITED BELFAST Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
LAGAN CONSTRUCTION GROUP HOLDINGS LIMITED BELFAST In... GROUP 70100 - Activities of head offices
LAGAN HEALTHCARE INVESTMENTS LIMITED BELFAST Active DORMANT 87100 - Residential nursing care facilities
LOM MATERIALS LIMITED BELFAST Active SMALL 08990 - Other mining and quarrying n.e.c.
KILLVALLON LIMITED BELFAST Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LAGAN BITUMEN INTERNATIONAL LIMITED NEWTOWNABBEY NORTHERN IRELAND Dissolved... AUDITED ABRIDGED 99999 - Dormant Company
CLONROSE DEVELOPMENTS (NEWRY) LIMITED BELFAST Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LAGAN BARRIER SOLUTIONS LIMITED BELFAST Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
LAGAN TRAFFIC SOLUTIONS LTD BELFAST NORTHERN IRELAND Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
SALVARE (NO1) LIMITED BANGOR NORTHERN IRELAND Active GROUP 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
H & J Martin Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-01 31-03-2023 $25 Cash $33 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROSEMOUNT HOMES (CARRYDUFF) LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
ROSEMOUNT HOMES (LARNE) LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
LAM RECOVERIES LIMITED BELFAST NORTHERN IRELAND Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
SMS CONTRACTS LTD BELFAST NORTHERN IRELAND Active SMALL 43290 - Other construction installation
LAGAN SMART MOBILITY LIMITED BELFAST NORTHERN IRELAND Active DORMANT 42110 - Construction of roads and motorways
LAGAN INNOVATION LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
LAGAN CRAWL LIMITED BELFAST NORTHERN IRELAND Active DORMANT 43290 - Other construction installation
ROSEMOUNT HOMES (NEWTOWNARDS) LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LAGAN ENERGY (LURGAN) LIMITED BELFAST UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
LAGAN ENERGY (BALLYVALLAGH) LIMITED BELFAST UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.