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HANNA SMYTH HOLDINGS LTD

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

This company is commonly known as Hanna Smyth Holdings Ltd. The company was founded 9 years ago and was given the registration number NI625370. The firm's registered office is in ARMAGH. You can find them at 94a Gosford Road, Markethill, Armagh, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:HANNA SMYTH HOLDINGS LTD
Company Number:NI625370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2014
End of financial year:31 August 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:94a Gosford Road, Markethill, Armagh, Northern Ireland, BT60 1RH
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
94a, Gosford Road, Markethill, Armagh, Northern Ireland, BT60 1RH

Director26 June 2014Active
94a, Gosford Road, Markethill, Armagh, Northern Ireland, BT60 1RH

Director20 December 2022Active
94a, Gosford Road, Markethill, Armagh, Northern Ireland, BT60 1RH

Director26 June 2014Active

People with Significant Control

Mr Mervyn Hanna
Notified on:26 June 2017
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:Northern Ireland
Address:94a, Gosford Road, Armagh, Northern Ireland, BT60 1RH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Smyth
Notified on:26 June 2017
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:Northern Ireland
Address:94a, Gosford Road, Armagh, Northern Ireland, BT60 1RH
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Accounts

Accounts with accounts type micro entity.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-02-03Accounts

Accounts with accounts type micro entity.

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2022-12-20Officers

Appoint person director company with name date.

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2022-06-27Confirmation statement

Confirmation statement with updates.

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2022-05-12Capital

Capital return purchase own shares.

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2022-05-12Capital

Capital return purchase own shares.

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2022-04-25Persons with significant control

Cessation of a person with significant control.

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2022-04-25Officers

Termination director company with name termination date.

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2022-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-02Accounts

Accounts with accounts type micro entity.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-05-14Accounts

Accounts with accounts type micro entity.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type micro entity.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-05-09Accounts

Accounts with accounts type micro entity.

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2018-07-09Confirmation statement

Confirmation statement with updates.

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2018-05-25Accounts

Accounts with accounts type micro entity.

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2017-10-19Capital

Capital name of class of shares.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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