This company is commonly known as Stonehatch Holdings Ltd. The company was founded 5 years ago and was given the registration number NI660785. The firm's registered office is in PORTADOWN. You can find them at 169-173 Obins Street, , Portadown, Co. Armagh. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | STONEHATCH HOLDINGS LTD |
|---|---|---|
| Company Number | : | NI660785 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 April 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | 169-173 Obins Street, Portadown, Co. Armagh, United Kingdom, BT62 1BS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 169-173 Obins Street, Portadown, United Kingdom, BT62 1BS | Secretary | 18 April 2019 | Active |
| 169-173 Obins Street, Portadown, United Kingdom, BT62 1BS | Director | 18 April 2019 | Active |
| 169-173 Obins Street, Portadown, United Kingdom, BT62 1BS | Director | 01 April 2021 | Active |
| 169-173 Obins Street, Portadown, United Kingdom, BT62 1BS | Director | 18 April 2019 | Active |
| 169-173 Obins Street, Portadown, United Kingdom, BT62 1BS | Director | 18 April 2019 | Active |
| Mr John Ross Mcdonagh | ||
| Notified on | : | 13 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 169-173 Obins Street, Portadown, United Kingdom, BT62 1BS |
| Nature of control | : |
|
| Mrs Daphne Lorraine Mcdonagh | ||
| Notified on | : | 01 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 169-173 Obins Street, Portadown, United Kingdom, BT62 1BS |
| Nature of control | : |
|
| Mr Terence Samuel Mcdonagh | ||
| Notified on | : | 18 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 169-173 Obins Street, Portadown, United Kingdom, BT62 1BS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-11-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-25 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-30 | Resolution | Resolution. | Download |
| 2023-08-30 | Incorporation | Memorandum articles. | Download |
| 2023-08-30 | Capital | Capital name of class of shares. | Download |
| 2023-08-30 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-06 | Officers | Termination director company with name termination date. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Officers | Appoint person director company with name date. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-19 | Resolution | Resolution. | Download |
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