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HUDEXO LIMITED

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

This company is commonly known as Hudexo Limited. The company was founded 6 years ago and was given the registration number NI649112. The firm's registered office is in BELFAST. You can find them at Forsyth House, Cromac Square, Belfast, . This company's SIC code is 47430 - Retail sale of audio and video equipment in specialised stores.

Company Information

Name:HUDEXO LIMITED
Company Number:NI649112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2017
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 47430 - Retail sale of audio and video equipment in specialised stores

Office Address & Contact

Registered Address:Forsyth House, Cromac Square, Belfast, Northern Ireland, BT2 8LA
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Fallaghloon Road, Maghera, Northern Ireland, BT46 5JS

Director06 November 2017Active
8, Fallaghloon Road, Maghera, Northern Ireland, BT46 5JS

Director01 August 2018Active
8, Fallaghloon Road, Maghera, Northern Ireland, BT46 5JS

Director06 November 2017Active

People with Significant Control

Peter Convery
Notified on:08 October 2018
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:Northern Ireland
Address:8, Fallaghloon Road, Maghera, Northern Ireland, BT46 5JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Columbus Diamond
Notified on:08 October 2018
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:Northern Ireland
Address:8, Fallaghloon Road, Maghera, Northern Ireland, BT46 5JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Patrick Donoghue
Notified on:08 October 2018
Status:Active
Date of birth:November 1952
Nationality:Irish
Country of residence:Northern Ireland
Address:8, Fallaghloon Road, Maghera, Northern Ireland, BT46 5JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Eric Massis
Notified on:08 October 2018
Status:Active
Date of birth:December 1974
Nationality:American
Country of residence:Northern Ireland
Address:8, Fallaghloon Road, Maghera, Northern Ireland, BT46 5JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Convery
Notified on:06 November 2017
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:Northern Ireland
Address:Forsyth House, Cromac Square, Belfast, Northern Ireland, BT2 8LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type unaudited abridged.

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2022-11-10Address

Change registered office address company with date old address new address.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type unaudited abridged.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type unaudited abridged.

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2021-06-10Accounts

Change account reference date company previous extended.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2019-11-29Confirmation statement

Confirmation statement with updates.

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2019-11-28Persons with significant control

Notification of a person with significant control.

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2019-11-26Persons with significant control

Notification of a person with significant control.

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2019-11-26Persons with significant control

Notification of a person with significant control.

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2019-11-26Persons with significant control

Notification of a person with significant control.

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2019-11-07Capital

Capital name of class of shares.

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2019-08-08Accounts

Accounts with accounts type total exemption full.

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2018-11-13Persons with significant control

Cessation of a person with significant control.

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2018-10-15Confirmation statement

Confirmation statement with updates.

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2018-09-06Officers

Appoint person director company with name date.

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2018-08-14Capital

Capital alter shares subdivision.

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2017-11-06Incorporation

Incorporation company.

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