PAUL HAFFEY DESIGN LIMITED

PAUL HAFFEY DESIGN LIMITED

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

    Company NamePAUL HAFFEY DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI050574
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of PAUL HAFFEY DESIGN LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is PAUL HAFFEY DESIGN LIMITED located?

    Registered Office Address
    1st Floor 8 Market Place
    BT28 1AN Lisburn
    County Antrim
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAUL HAFFEY DESIGN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for PAUL HAFFEY DESIGN LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 07, 2026
    Next Confirmation Statement DueJan 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2025
    OverdueYes

    What are the latest filings for PAUL HAFFEY DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    12 pagesAA

    Confirmation statement made on Jan 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    9 pagesAA

    Confirmation statement made on Jan 07, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    9 pagesAA

    Statement of capital following an allotment of shares on Mar 01, 2023

    • Capital: GBP 50
    3 pagesSH01

    Confirmation statement made on Dec 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    9 pagesAA

    Unaudited abridged accounts made up to May 31, 2021

    11 pagesAA

    Confirmation statement made on Dec 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    10 pagesAA

    Confirmation statement made on Dec 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 10, 2019 with no updates

    3 pagesCS01

    Notification of Elaine Haffey as a person with significant control on Jun 01, 2017

    2 pagesPSC01

    Confirmation statement made on Dec 10, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2018

    6 pagesAA

    Confirmation statement made on May 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    6 pagesAA

    Confirmation statement made on May 06, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    8 pagesAA

    Annual return made up to May 06, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 30
    SH01

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

    8 pagesAA

    Register inspection address has been changed from Unit 1 Longstone Street Lisburn County Antrim BT28 1TP Northern Ireland to 8 Primrose Garden Village Lisburn County Antrim BT28 1LY

    1 pagesAD02

    Registered office address changed from Unit 1 Garvey Studios Longstone Street Lisburn BT28 1TP to 1st Floor 8 Market Place Lisburn County Antrim BT28 1AN on Dec 02, 2015

    1 pagesAD01

    Who are the officers of PAUL HAFFEY DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAFFEY, Elaine
    Primrose Garden Village
    BT28 1LY Lisburn
    8
    County Antrim
    Northern Ireland
    Secretary
    Primrose Garden Village
    BT28 1LY Lisburn
    8
    County Antrim
    Northern Ireland
    143486970001
    HAFFEY, Paul
    Primrose Garden Village
    BT28 1LY Lisburn
    8
    County Antrim
    Northern Ireland
    Director
    Primrose Garden Village
    BT28 1LY Lisburn
    8
    County Antrim
    Northern Ireland
    Northern IrelandBritish143486960002
    HAFFEY, Paul
    9a Oldmill Cottages
    Derriaghy Road
    BT28 3RY Lisburn
    Co Antrim
    Secretary
    9a Oldmill Cottages
    Derriaghy Road
    BT28 3RY Lisburn
    Co Antrim
    143486940001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    Director
    79 Chichester Street
    Belfast
    BT1 4JE
    144445660001

    Who are the persons with significant control of PAUL HAFFEY DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elaine Haffey
    8 Market Place
    BT28 1AN Lisburn
    1st Floor
    County Antrim
    Northern Ireland
    Jun 01, 2017
    8 Market Place
    BT28 1AN Lisburn
    1st Floor
    County Antrim
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Haffey
    8 Market Place
    BT28 1AN Lisburn
    1st Floor
    County Antrim
    Northern Ireland
    Apr 06, 2016
    8 Market Place
    BT28 1AN Lisburn
    1st Floor
    County Antrim
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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