J. Murphy & Sons (Ireland Holdings) Limited

Active11273396 Private limited company
Incorporated
23 March 2018 (8 years)
Previously known as
J. Murphy & Sons (Holdings) Limited (until 6 July 2023)
Aghoco 1685 Limited (until 16 May 2018)
This list may be incomplete. See all names on Companies House
Industry
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Hiview House
Highgate Road
London
NW5 1TN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2021
British
Born May 1970 (56)
Murphy, John Patrick
Secretary · Appointed 16 May 2018
Director · Appointed 16 May 2018
Irish
Born November 1979
Officer history (6 former)
1 February 2021
Appointed Ledwidge, Joseph John as Director
23 September 2020
Resigned Burke, David Anthony as Director
31 December 2019
Resigned Anderson, Peter Stuart as Director
16 May 2018
Appointed Anderson, Peter Stuart as Director
16 May 2018
Appointed Murphy, John Paul as Director
16 May 2018
Appointed Burke, David Anthony as Director
16 May 2018
Appointed Murphy, John Patrick as Secretary
16 May 2018
Resigned A G Secretarial Limited as Corporate Secretary
16 May 2018
Resigned Hart, Roger as Director
16 May 2018
Resigned A G Secretarial Limited as Corporate Director
16 May 2018
Resigned Inhoco Formations Limited as Corporate Nominee Director
23 March 2018
Appointed A G Secretarial Limited as Corporate Secretary
23 March 2018
Appointed Hart, Roger as Director
23 March 2018
Appointed A G Secretarial Limited as Corporate Director
23 March 2018
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00492042
Former controllers (1)
16 May 2018
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 October 2026Audit exemption subsidiary accounts31 December 2025
20 September 2026Other filing—
20 September 2026Other filing—
20 September 2026Accounts filing—
7 January 2026Confirmation statement with no updates31 December 2025
Show all recent filings

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