HALDEN AGENCIES LIMITED
102,GLEN ROAD, MAGHERA, CO.LONDONDERRY BT46 5JG- Active
- Private Limited Company
- Company No. NI024467
- Last Updated: 01 Mar 2024
Company Profile
HALDEN AGENCIES LIMITED was incorporated on Monday, May 14, 1990 as a Private Limited Company with registered address in CO.LONDONDERRY. HALDEN AGENCIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 34 years 9 months and 9 days.
| Name | HALDEN AGENCIES LIMITED |
|---|---|
| Company number | NI024467 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
102,GLEN ROAD MAGHERA CO.LONDONDERRY BT46 5JG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Car Park Services Limited Great Patrick Street, BT1 2LT |
Dates: Monday, March 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Edward Mchugh Nationality: Northern Irish |
Dates: Wednesday, June 14, 2017 - present
ownership of shares 25 to 50 percent
|
| Mrs Ita Mchugh Nationality: Northern Irish |
Dates: Tuesday, June 13, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HALDEN AGENCIES LIMITED | 14 May 1990 |