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HOBART & HERON LIMITED

HOBART & HERON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOBART & HERON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI044176
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOBART & HERON LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is HOBART & HERON LIMITED located?

    Registered Office Address
    c/o FEB CHARTERED ACCOUNTANTS
    Linenhall Exchange
    1st Floor, 26 Linenhall Street
    BT2 8BG Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOBART & HERON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 24, 2022

    What are the latest filings for HOBART & HERON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Mar 24, 2022

    		6 pagesAA

    Confirmation statement made on Sep 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 24, 2021

    		7 pagesAA

    Previous accounting period shortened from Mar 25, 2021 to Mar 24, 2021

    		1 pagesAA01

    Confirmation statement made on Sep 26, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from C/O C/O Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB to C/O Feb Chartered Accountants Linenhall Exchange 1st Floor, 26 Linenhall Street Belfast BT2 8BG on Apr 20, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Mar 25, 2020

    		6 pagesAA

    Confirmation statement made on Sep 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 25, 2019

    		9 pagesAA

    Confirmation statement made on Sep 26, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 25, 2018

    		9 pagesAA

    Confirmation statement made on Sep 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Sep 26, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 25, 2016

    		4 pagesAA

    Confirmation statement made on Sep 26, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Sep 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Sep 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		5 pagesAA

    Annual return made up to Sep 26, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2013

    Statement of capital on Sep 26, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HOBART & HERON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FEB SECRETARIES LIMITED
    c/o Flannigan Edmonds Bannon
    2 Donegall Square East
    BT1 5HB Belfast
    Pearl Assurance House
    Northern Ireland
    		Secretary
    c/o Flannigan Edmonds Bannon
    2 Donegall Square East
    BT1 5HB Belfast
    Pearl Assurance House
    Northern Ireland
    		145500890001
    GORDON, Andrew Brian
    79 Marlborough Park North
    Belfast
    BT9 6HL
    		Director
    79 Marlborough Park North
    Belfast
    BT9 6HL
    		British144555350001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    		Director
    79 Chichester Street
    Belfast
    BT1 4JE
    		144445660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOBART & HERON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Brian Gordon
    Marlborough Park North
    BT9 6HL Belfast
    79
    Northern Ireland
    		Apr 06, 2016
    Marlborough Park North
    BT9 6HL Belfast
    79
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0