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HILDEN DEVELOPMENTS (NI) LIMITED

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

This company is commonly known as Hilden Developments (ni) Limited. The company was founded 17 years ago and was given the registration number NI062568. The firm's registered office is in BELFAST. You can find them at Murray House, Murray Street, Belfast, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HILDEN DEVELOPMENTS (NI) LIMITED
Company Number:NI062568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 January 2007
End of financial year:31 March 2019
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Murray House, Murray Street, Belfast, BT1 6DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Murray House, Murray Street, Belfast, BT1 6DN

Secretary21 October 2014Active
Murray House, Murray Street, Belfast, BT1 6DN

Director24 January 2007Active
Murray House, Murray Street, Belfast, BT1 6DN

Director01 July 2011Active
Murray House, Murray Street, Belfast, BT1 6DN

Director17 February 2012Active
30 Cause End Road, Woolton, Berkfordshire, MK43 9DB

Secretary24 January 2007Active
Murray House, Murray Street, Belfast, BT1 6DN

Secretary30 December 2011Active
Murray Street, Murray House, Belfast, BT1 6DN

Corporate Secretary08 January 2007Active
Murray House, Murray Street, Belfast, BT1 6DN

Director08 January 2007Active
Murray House, Murray Street, Belfast, BT1 6DN

Director08 January 2007Active

People with Significant Control

Zestplan Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3rd Floor, Sterling House, Langston Road, Loughton, England, IG10 3TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-09Gazette

Gazette dissolved liquidation.

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2021-09-09Insolvency

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

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2021-09-09Insolvency

Liquidation appointment of liquidator.

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2020-09-01Resolution

Resolution.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-02-14Accounts

Accounts with accounts type total exemption full.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type small.

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2017-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type full.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type full.

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2015-01-14Accounts

Accounts with accounts type full.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Officers

Appoint person secretary company with name date.

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2014-10-29Officers

Termination secretary company with name termination date.

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2014-01-08Annual return

Annual return company with made up date full list shareholders.

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2013-12-27Accounts

Accounts with accounts type full.

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2013-02-07Annual return

Annual return company with made up date full list shareholders.

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2013-02-07Officers

Change person director company with change date.

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2013-02-07Officers

Change person director company with change date.

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2012-12-14Accounts

Accounts with accounts type full.

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