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H.R. DENNE LIMITED

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

This company is commonly known as H.r. Denne Limited. The company was founded 31 years ago and was given the registration number NI026725. The firm's registered office is in BELFAST. You can find them at C/o R. Elwood & Co. Ltd., 40 Bedford Street, Belfast, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:H.R. DENNE LIMITED
Company Number:NI026725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1992
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:C/o R. Elwood & Co. Ltd., 40 Bedford Street, Belfast, BT2 7FF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Warren Avenue, Donaghadee, Co Down, BT21 0PE

Secretary25 June 1992Active
C/O R. Elwood & Co. Ltd., 40 Bedford Street, Belfast, BT2 7FF

Director26 July 1999Active
4 Warren Avenue, Donaghadee, Co Down, BT21 0PE

Director25 June 1992Active
12 Magheralave Park South, Lisburn, Co Antrim, BT28 3NN

Director25 June 1992Active
34 Borland Road, London, SE15 3BD

Director25 June 1992Active

People with Significant Control

R. Elwood And Company Limited
Notified on:08 March 2024
Status:Active
Country of residence:Northern Ireland
Address:40, Bedford Street, Belfast, Northern Ireland, BT2 7FF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Brian John Mckee
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Address:C/O R. Elwood & Co. Ltd., Belfast, BT2 7FF
Nature of control:
  • Significant influence or control

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
2024-03-08Persons with significant control

Cessation of a person with significant control.

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2024-03-08Persons with significant control

Notification of a person with significant control.

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2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-06-20Accounts

Change account reference date company previous extended.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-07-24Officers

Termination director company with name termination date.

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2022-07-08Mortgage

Mortgage satisfy charge full.

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2022-07-08Mortgage

Mortgage satisfy charge full.

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2022-06-25Confirmation statement

Confirmation statement with no updates.

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2021-07-31Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-03-04Officers

Change person director company with change date.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-07-06Accounts

Accounts with accounts type total exemption full.

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2019-07-16Accounts

Accounts with accounts type total exemption full.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-05-28Accounts

Accounts with accounts type total exemption full.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2017-06-05Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-06-10Accounts

Accounts with accounts type total exemption small.

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