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J & J Haslett Holdings Limited, BT3 9JG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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J & J HASLETT HOLDINGS LIMITED

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

This company is commonly known as J & J Haslett Holdings Limited. The company was founded 21 years ago and was given the registration number NI048279. The firm's registered office is in BELFAST. You can find them at Belfast Harbour Estate, 1-19 Dargan Drive, Belfast, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:J & J HASLETT HOLDINGS LIMITED
Company Number:NI048279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2003
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Belfast Harbour Estate, 1-19 Dargan Drive, Belfast, BT3 9JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belfast Harbour Estate, 1-19 Dargan Drive, Belfast, BT3 9JG

Secretary07 October 2022Active
Belfast Harbour Estate, 1-19 Dargan Drive, Belfast, BT3 9JG

Director20 March 2023Active
Belfast Harbour Estate, 1-19 Dargan Drive, Belfast, BT3 9JG

Director01 January 2020Active
Belfast Harbour Estate, 1-19 Dargan Drive, Belfast, BT3 9JG

Secretary28 February 2021Active
Belfast Harbour Estate, 1-19 Dargan Drive, Belfast, BT3 9JG

Secretary06 June 2013Active
10 Carrickbrack Heath, Sutton, Dublin 13,

Secretary17 September 2007Active
Sunnyside, 76 Soldierstown Road, Aghalee, BT67 0ET

Secretary15 October 2003Active
Belfast Harbour Estate, 1-19 Dargan Drive, Belfast, BT3 9JG

Secretary31 July 2017Active
Belfast Harbour Estate, 1-19 Dargan Drive, Belfast, BT3 9JG

Secretary11 October 2011Active
Belfast Harbour Estate, 1-19 Dargan Drive, Belfast, BT3 9JG

Secretary04 April 2022Active
Belfast Harbour Estate, 1-19 Dargan Drive, Belfast, BT3 9JG

Director28 February 2021Active
61 Demesne Road, Holywood, N.Ireland, BT18 9EX

Director18 December 2003Active
21 Acre Lane, Waringstown, Craigavon, BT66 7SG

Director15 October 2003Active
111 Knockview Drive, Tandragee, Craigavon, BT62 2BL

Director15 October 2003Active
52 East Avenue, Parkgate, Frankfield,

Director17 September 2007Active
Belfast Harbour Estate, 1-19 Dargan Drive, Belfast, BT3 9JG

Director17 September 2007Active
Sunnyside, 76 Soldierstown Road, Aghalee, BT67 0ET

Director18 December 2003Active
Belfast Harbour Estate, 1-19 Dargan Drive, Belfast, BT3 9JG

Director17 September 2007Active
Belfast Harbour Estate, 1-19 Dargan Drive, Belfast, BT3 9JG

Director31 July 2017Active
Belfast Harbour Estate, 1-19 Dargan Drive, Belfast, BT3 9JG

Director11 October 2011Active
Belfast Harbour Estate, 1-19 Dargan Drive, Belfast, BT3 9JG

Director04 April 2022Active
25 Lombard Avenue, Lisburn, N.Ireland, BT28 2UP

Director18 December 2003Active
4 Cultra Avenue, Holywood, BT18 0LT

Director18 December 2003Active
23 Esplande, Holywood, Co Down, BT18 9JP

Director29 October 2003Active

People with Significant Control

Musgrave Investments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:1/19, Belfast Harbour Estate, Belfast, Northern Ireland, BT3 9JG
Nature of control:
  • Ownership of shares 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 (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)

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