Andrew of Hillsborough Limited

ActiveNI034308 Private limited company
Incorporated
8 June 1998 (28 years)
Industry
Activities of head offices (70100)
Directors
Mairead Caroline Andrew
Owned by
Timothy James Andrew
Accounts type
Audited abridged
Region
Northern Ireland
Address
27 Ferguson Drive
Lisburn
BT28 2EX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Graham, John George
Secretary · Appointed 16 July 2020
Andrew, Mairead Caroline
Director · Appointed 16 July 2020
Irish
Born January 1970 (56)
Director · Appointed 16 July 2020
Northern Irish
Born June 1979 (47)
Director · Appointed 8 June 1998
British
Born June 1949 (77)
Officer history (4 former)
16 July 2020
Appointed Graham, John George as Secretary
16 July 2020
Appointed Andrew, Mairead Caroline as Director
16 July 2020
Appointed Graham, John George as Director
16 July 2020
Resigned Andrew, Mairead Caroline as Secretary
1 April 2014
Appointed Andrew, Mairead Caroline as Secretary
31 March 2014
Resigned Waugh, Alan Michael as Secretary
5 July 2004
Resigned Long, William Allen as Secretary
5 July 2004
Resigned Long, William Allen as Director
8 June 1998
Appointed Andrew, Timothy J as Director
8 June 1998
Appointed Long, William Allen as Secretary
8 June 1998
Appointed Long, William Allen as Director
8 June 1998
Appointed Waugh, Alan Michael as Secretary

Ownership 1 active

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

Timothy James Andrew
Individual · Notified 6 April 2016
Owns 75–100% of shares
Northern Irish
Born June 1949 (77)

Holdings 3

Companies where Andrew of Hillsborough Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Cash
£136
Current Ratio
11.6x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 £605,275 £605,311 £611,508 £611,420
Balance sheet detail
2023202220212020
Fixed Assets£605,275£605,275£605,275
Current Assets£6,724£6,812£36
Debtors£6,588
Cash£136
Creditors (< 1 year)£579£579£0
Creditors (> 1 year)£0
Net Current Assets£6,145£6,233£36
Net Assets£611,508£605,311£605,275
Shareholder Funds£611,420£611,508£605,311£605,275

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2026Confirmation statement with no updates8 June 2026
30 January 2026Registration of a charge
28 January 2026Satisfaction of a charge in full
22 December 2025Audited abridged accounts31 March 2025
9 June 2025Confirmation statement with no updates8 June 2025
Show all recent filings

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