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 7 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 |
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| Company Number | : | NI649112 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 November 2017 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | Northern - Ireland |
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| Industry Codes | : | - 47430 - Retail sale of audio and video equipment in specialised stores
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Office Address & Contact
| Registered Address | : | Forsyth House, Cromac Square, Belfast, Northern Ireland, BT2 8LA |
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| Country Origin | : | NORTHERN IRELAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 8, Fallaghloon Road, Maghera, Northern Ireland, BT46 5JS | Director | 06 November 2017 | Active |
| 8, Fallaghloon Road, Maghera, Northern Ireland, BT46 5JS | Director | 01 August 2018 | Active |
| 8, Fallaghloon Road, Maghera, Northern Ireland, BT46 5JS | Director | 06 November 2017 | Active |
People with Significant Control
| Eric Massis |
| Notified on | : | 08 October 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1974 |
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| Nationality | : | American |
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| Country of residence | : | Northern Ireland |
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| Address | : | 8, Fallaghloon Road, Maghera, Northern Ireland, BT46 5JS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Columbus Diamond |
| Notified on | : | 08 October 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1965 |
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| Nationality | : | British |
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| Country of residence | : | Northern Ireland |
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| Address | : | 8, Fallaghloon Road, Maghera, Northern Ireland, BT46 5JS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Peter Convery |
| Notified on | : | 08 October 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1969 |
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| Nationality | : | British |
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| Country of residence | : | Northern Ireland |
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| Address | : | 8, Fallaghloon Road, Maghera, Northern Ireland, BT46 5JS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Patrick Donoghue |
| Notified on | : | 08 October 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1952 |
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| Nationality | : | Irish |
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| Country of residence | : | Northern Ireland |
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| Address | : | 8, Fallaghloon Road, Maghera, Northern Ireland, BT46 5JS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Peter Convery |
| Notified on | : | 06 November 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1989 |
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| Nationality | : | British |
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| Country of residence | : | Northern Ireland |
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| Address | : | Forsyth House, Cromac Square, Belfast, Northern Ireland, BT2 8LA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)