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HADDEN QUARRIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hadden Quarries Limited. The company was founded 51 years ago and was given the registration number NI009495. The firm's registered office is in BELFAST. You can find them at 99 Kingsway, Dunmurry, Belfast, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HADDEN QUARRIES LIMITED
Company Number:NI009495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 1973
End of financial year:31 December 2021
Jurisdiction:Northern - Ireland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:99 Kingsway, Dunmurry, Belfast, BT19 9NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99, Kingsway, Dunmurry, Belfast, Northern Ireland, BT17 9NU

Secretary09 April 2009Active
99 Kingsway, Dunmurry, Belfast, BT19 9NU

Director01 October 2016Active
99 Kingsway, Dunmurry, Belfast, BT19 9NU

Director30 September 2020Active
28 Dalboyne Park, Magheralave, Lisburn, BT28 3BU

Secretary25 May 1973Active
99 Tamlaght Road, Omagh, Co.Tyrone, BT78 5BB

Director25 May 1973Active
99, Kingsway, Dunmurry, Belfast, Northern Ireland, BT17 9NU

Director30 December 2009Active
2b White Lane, Ballinderry, Lisburn,

Director25 May 1973Active
The Rowan Tree, 8 Somerton Lodge, Somerset Ridge, BT51 3PH

Director25 May 1973Active
7 The Grange, Ballymena, Co Antrim,

Director25 May 1973Active
9 Magherafelt Road, Draperstown, Co Londonderry,

Director25 May 1973Active
99, Kingsway, Dunmurry, Belfast, Northern Ireland, BT17 9NU

Director01 October 2009Active
99 Kingsway, Dunmurry, Belfast, BT19 9NU

Director01 November 2012Active
201 Loughan Road, Coleraine, BT52 1UD

Director25 May 1973Active

People with Significant Control

Northstone (Ni) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:99, Kingsway, Belfast, Northern Ireland, BT17 9NU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-07Gazette

Gazette dissolved liquidation.

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2022-11-07Insolvency

Liquidation liquidation statement of receipts and payments northern ireland with brought down date.

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2022-11-07Insolvency

Liquidation return of final meeting members voluntary winding up northern ireland.

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2022-09-08Accounts

Accounts with accounts type dormant.

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2022-02-11Insolvency

Liquidation liquidation statement of receipts and payments northern ireland with brought down date.

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2021-09-02Accounts

Accounts with accounts type dormant.

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2021-02-08Insolvency

Liquidation appointment of liquidator.

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2021-02-08Insolvency

Liquidation declaration of solvency northern ireland.

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2021-02-08Resolution

Resolution.

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2020-12-11Capital

Legacy.

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2020-12-11Insolvency

Legacy.

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2020-12-11Capital

Capital statement capital company with date currency figure.

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2020-12-11Resolution

Resolution.

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2020-09-30Officers

Appoint person director company with name date.

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2020-09-30Officers

Termination director company with name termination date.

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2020-09-23Accounts

Accounts with accounts type dormant.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type dormant.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-08-15Accounts

Accounts with accounts type dormant.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2017-08-08Accounts

Accounts with accounts type dormant.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-10-03Officers

Appoint person director company with name date.

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2016-08-03Accounts

Accounts with accounts type dormant.

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