J.& J.HASLETT LIMITED

Overview

Company Name	J.& J.HASLETT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	R0000344
Jurisdiction	Northern Ireland
Date of Creation	Apr 24, 1903

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of J.& J.HASLETT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is J.& J.HASLETT LIMITED located?

Registered Office Address	Belfast Harbour 1-19 Dargan Crescent BT3 9JG Belfast
Undeliverable Registered Office Address	No

What are the latest accounts for J.& J.HASLETT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 28, 2024

What is the status of the latest confirmation statement for J.& J.HASLETT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for J.& J.HASLETT LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Sep 10, 2025	Accounts for a dormant company made up to Dec 28, 2024	11 pages	AA

Jan 28, 2025	Notification of J & J Haslett Holdings Limited as a person with significant control on Jan 28, 2025	2 pages	PSC02

Jan 28, 2025	Cessation of Musgrave Investments Limited as a person with significant control on Jan 27, 2025	1 pages	PSC07

Oct 04, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Sep 25, 2024	Accounts for a dormant company made up to Dec 30, 2023	11 pages	AA

Oct 06, 2023	Accounts for a dormant company made up to Dec 31, 2022	11 pages	AA

Oct 04, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Mar 22, 2023	Appointment of Mr Andrew Keating as a director on Mar 20, 2023	2 pages	AP01

Oct 13, 2022	Termination of appointment of Myles O'grady as a secretary on Oct 07, 2022	1 pages	TM02

Oct 13, 2022	Appointment of Mr Eoin Connolly as a secretary on Oct 07, 2022	2 pages	AP03

Oct 13, 2022	Termination of appointment of Myles O'grady as a director on Oct 07, 2022	1 pages	TM01

Oct 03, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Sep 22, 2022	Accounts for a dormant company made up to Jan 01, 2022	11 pages	AA

Apr 11, 2022	Appointment of Mr Myles O'grady as a director on Apr 04, 2022	2 pages	AP01

Apr 11, 2022	Appointment of Mr Myles O'grady as a secretary on Apr 04, 2022	2 pages	AP03

Apr 11, 2022	Termination of appointment of Alan Cunningham as a secretary on Apr 04, 2022	1 pages	TM02

Apr 11, 2022	Termination of appointment of Alan Cunningham as a director on Apr 04, 2022	1 pages	TM01

Oct 01, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Sep 17, 2021	Accounts for a dormant company made up to Jan 02, 2021	11 pages	AA

Mar 01, 2021	Appointment of Mr Alan Cunningham as a director on Feb 28, 2021	2 pages	AP01

Mar 01, 2021	Appointment of Mr Alan Cunningham as a secretary on Feb 28, 2021	2 pages	AP03

Mar 01, 2021	Termination of appointment of David O'flynn as a secretary on Feb 28, 2021	1 pages	TM02

Mar 01, 2021	Termination of appointment of David O'flynn as a director on Feb 28, 2021	1 pages	TM01

Oct 01, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of J.& J.HASLETT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONNOLLY, Eoin Belfast Harbour 1-19 Dargan Crescent BT3 9JG Belfast	Oct 07, 2022		Secretary	Belfast Harbour 1-19 Dargan Crescent BT3 9JG Belfast				301106400001
KEATING, Andrew Belfast Harbour 1-19 Dargan Crescent BT3 9JG Belfast	Mar 20, 2023		Director	Belfast Harbour 1-19 Dargan Crescent BT3 9JG Belfast	Ireland	Irish	1970-4	307003520001
KEELEY, Noel Belfast Harbour 1-19 Dargan Crescent BT3 9JG Belfast	Jan 01, 2020		Director	Belfast Harbour 1-19 Dargan Crescent BT3 9JG Belfast	Ireland	Irish	1966-12	149924220001
CUNNINGHAM, Alan Belfast Harbour 1-19 Dargan Crescent BT3 9JG Belfast	Feb 28, 2021	Apr 04, 2022	Secretary	Belfast Harbour 1-19 Dargan Crescent BT3 9JG Belfast				280267970001
KENNY, Timothy, Mr. Belfast Harbour 1-19 Dargan Crescent BT3 9JG Belfast	Jun 06, 2013	Jul 31, 2017	Secretary	Belfast Harbour 1-19 Dargan Crescent BT3 9JG Belfast				178931350001
KENNY, Timothy, Mr. 10 Carrickbrack Heath Sutton Dublin 13	Sep 17, 2007	Oct 11, 2011	Secretary	10 Carrickbrack Heath Sutton Dublin 13		Irish		113651250001
LEWIS, Ronald Thomas Sunnyside 76 Soldierstown Road BT67 0ET Aghalee Craigavon	Apr 24, 1903	Sep 17, 2007	Secretary	Sunnyside 76 Soldierstown Road BT67 0ET Aghalee Craigavon				143521460001
O'FLYNN, David Belfast Harbour 1-19 Dargan Crescent BT3 9JG Belfast	Jul 31, 2017	Feb 28, 2021	Secretary	Belfast Harbour 1-19 Dargan Crescent BT3 9JG Belfast				236533090001
O'FLYNN, David, Mr. Belfast Harbour 1-19 Dargan Crescent BT3 9JG Belfast	Oct 11, 2011	Jun 06, 2013	Secretary	Belfast Harbour 1-19 Dargan Crescent BT3 9JG Belfast				163739890001
O'GRADY, Myles Belfast Harbour 1-19 Dargan Crescent BT3 9JG Belfast	Apr 04, 2022	Oct 07, 2022	Secretary	Belfast Harbour 1-19 Dargan Crescent BT3 9JG Belfast				294663820001
ALLMAN, Denis L. Troutbeck 4 Leopardstown Road Foxrock Dublin 18	Apr 24, 1903	May 08, 2001	Director	Troutbeck 4 Leopardstown Road Foxrock Dublin 18		Irish	1935-7	143521370001
BARRETT, Damian John Gerald 28 Beechgrove Park Belfast BT6 0HR	Apr 24, 1903	Apr 27, 2001	Director	28 Beechgrove Park Belfast BT6 0HR		British	1961-6	143521510001
BLATCHFORD, Eric D. 21 Thorn Brook Naas Kildare Eire	Apr 24, 1903	Dec 22, 2003	Director	21 Thorn Brook Naas Kildare Eire		British	1956-6	143521550001
BURROWS, Richard Dunseverick Coast Road Portmarnock Co Dublin	Apr 24, 1903	May 31, 2000	Director	Dunseverick Coast Road Portmarnock Co Dublin		Irish	1946-1	143521540001
CRAWFORD, Leo John Anthony Rivendell 21 Offington Court Sutton Dublin 13	Apr 24, 1903	Dec 22, 2003	Director	Rivendell 21 Offington Court Sutton Dublin 13		Irish	1959-2	143521570001
CUNNINGHAM, Alan Belfast Harbour 1-19 Dargan Crescent BT3 9JG Belfast	Feb 28, 2021	Apr 04, 2022	Director	Belfast Harbour 1-19 Dargan Crescent BT3 9JG Belfast	Ireland	Irish	1962-7	280255200001
FLYNN, John M. Ard Mhuire Mart Lane Foxrock Dublin 18	Apr 24, 1903	Dec 31, 1998	Director	Ard Mhuire Mart Lane Foxrock Dublin 18		Irish	1938-11	143521530001
HAMILTON, Michael Winfield 61 Demesne Road Holywood BT5 6LR Co. Down N.Ireland	Apr 24, 1903	Sep 17, 2007	Director	61 Demesne Road Holywood BT5 6LR Co. Down N.Ireland		British	1954-9	143521520001
JENNINGS, Nelson 23 Dunboyne Park Eglinton BT47 3YI Co Londonderry	Apr 24, 1903	Dec 22, 2003	Director	23 Dunboyne Park Eglinton BT47 3YI Co Londonderry		British	1946-6	143521580001
KEALY, Peter 47 Glenmore House Lambeg BT27 4QA Lisburn Co Antrim	Aug 21, 2000	Dec 22, 2003	Director	47 Glenmore House Lambeg BT27 4QA Lisburn Co Antrim		Irish	1950-1	143521410001
KELLEHER, Martin, Mr. 52 East Avenue Parkgate Frankfield Cork	Sep 17, 2007	Mar 10, 2009	Director	52 East Avenue Parkgate Frankfield Cork	Ireland	Irish	1969-7	143521500001
KELLY, Michael Declan 57 Station Road Maghera BT46 5EY	Mar 08, 1999	Dec 22, 2003	Director	57 Station Road Maghera BT46 5EY	Northern Ireland	Irish	1950-8	165122980001
KENNY, Timothy Belfast Harbour 1-19 Dargan Crescent BT3 9JG Belfast	Sep 17, 2007	Jul 31, 2017	Director	Belfast Harbour 1-19 Dargan Crescent BT3 9JG Belfast	Ireland	Irish	1962-2	143346560001
KNOX, Clive George Anthony 16 Ogles Grove Culcavey Road BT26 6RS Culcavey Hillsborough , Co.Down	Apr 24, 1903	May 19, 2000	Director	16 Ogles Grove Culcavey Road BT26 6RS Culcavey Hillsborough , Co.Down	Northern Ireland	British	1958-6	205051520001
LEWIS, Ronald Thomas 76 Soldierstown Road Aghalee BT67 OET Craigavon	Apr 02, 2003	Sep 17, 2007	Director	76 Soldierstown Road Aghalee BT67 OET Craigavon		British	1960-11	143521440001
MARTIN, Christopher Nicholas Belfast Harbour 1-19 Dargan Crescent BT3 9JG Belfast	Sep 17, 2007	Jan 01, 2020	Director	Belfast Harbour 1-19 Dargan Crescent BT3 9JG Belfast	United Kingdom	British	1960-7	48484090003
MORRISON, Robert Henry 70 Wandsworth Road Belfast BT4 3LW	Apr 24, 1903	Dec 31, 2002	Director	70 Wandsworth Road Belfast BT4 3LW		British	1943-2	144532690001
MURPHY, Anthony Fiacre Kirwins Inch Dunmore Kilkenny Ireland	May 04, 2001	Aug 24, 2002	Director	Kirwins Inch Dunmore Kilkenny Ireland		Irish	1955-8	143521430001
O'DONNELL, John "Casla" 4 Ceanchor Road Baily, Howth Ireland	Jan 31, 2003	Dec 22, 2003	Director	"Casla" 4 Ceanchor Road Baily, Howth Ireland		Irish	1954-5	143521450001
O'FLYNN, David Belfast Harbour 1-19 Dargan Crescent BT3 9JG Belfast	Jul 31, 2017	Feb 28, 2021	Director	Belfast Harbour 1-19 Dargan Crescent BT3 9JG Belfast	Ireland	Irish	1970-5	236530620001
O'FLYNN, David, Mr. Belfast Harbour 1-19 Dargan Crescent BT3 9JG Belfast	Oct 11, 2011	Jun 06, 2013	Director	Belfast Harbour 1-19 Dargan Crescent BT3 9JG Belfast	Ireland	Irish	1970-5	163739400001
O'GRADY, Myles Belfast Harbour 1-19 Dargan Crescent BT3 9JG Belfast	Apr 04, 2022	Oct 07, 2022	Director	Belfast Harbour 1-19 Dargan Crescent BT3 9JG Belfast	Ireland	Irish	1969-8	267776910001
PATTERSON, Michael David 25 Lombard Avenue Lisburn BT28 2UP	Dec 22, 2003	Jul 29, 2009	Director	25 Lombard Avenue Lisburn BT28 2UP		British	1957-2	145966990001
ROUNTREE, James Paul 5 Ilford Avenue Crossmacreevy BT6 9SF Belfast	Jan 17, 2005	Oct 06, 2005	Director	5 Ilford Avenue Crossmacreevy BT6 9SF Belfast		British	1949-10	143521560001
UPRICHARD, Thomas Alexander 4 Cultra Avenue Holywood BT18 OLT Co. Down	Jun 25, 1999	Jun 27, 2008	Director	4 Cultra Avenue Holywood BT18 OLT Co. Down		British	1960-9	143521360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J.& J.HASLETT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

J & J Haslett Holdings Limited

Jan 28, 2025

1/19 Dargan Drive

BT3 9JG Belfast

Belfast Harbour Estate

Northern Ireland

Legal Form	Limited Company
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Northern Ireland
Registration Number	Ni048279

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.

Musgrave Investments Limited

Apr 06, 2016

Belfast Harbour Estate

1/19 Dargan Drive

BT3 9JG Belfast

Belfast Harbour Estate

Northern Ireland

Yes

Legal Form	Body Corporate
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Northern Ireland
Registration Number	Ni032397

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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