SHAW H1 LTD

UNIT 2 CHANNEL WHARF, 21OLD CHANNEL ROAD, BELFAST  BT3 9DE
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. NI008102
  • Last Updated: 01 Sep 2021

Company Profile

SHAW H1 LTD was incorporated on Tuesday, November 17, 1970 as a Private Limited Company with registered address in BELFAST. SHAW H1 LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 54 years 3 months and 6 days.

Name SHAW H1 LTD
Company number NI008102
Company type Private Limited Company
Incorporation date 17 Nov 1970
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address UNIT 2 CHANNEL WHARF
21OLD CHANNEL ROAD
BELFAST
BT3 9DE
Country Of Origin NORTHERN IRELAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Gavin Mark Higgins Nationality: British Dates: Thursday, July 7, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 March 2021, (-1425 days left)
Latest accounts 31 March 2019
Next confirmation statement due 16 September 2016
Last confirmation statement dated 19 August 2015

Mortgages

Total of Mortgages 6
Mortgages Outstanding 2
Mortgages Partially Satisfied 2
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
SHAW H1 LTD 17 Nov 1970
C.J. HIGGINS & COMPANY LIMITED 21 Jun 2011
SHAW HANSEN LIMITED 21 Sep 2017