Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Hanwood Trust Company Limited
- Incorporated
- 16 April 2002 (24 years)
- Industry
- Operation of sports facilities (93110)
- Directors
- James BirchCaroline Birch
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- Hanwood Centre Kinross AvenueTullycarnetBelfastBT5 7GE
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
British
Born February 1977 (49)
Birch, James
Director · Appointed 1 March 2013
British
Born January 1970 (56)
Birch, Caroline
Secretary · Appointed 27 May 2011
Birch, Caroline
Director · Appointed 20 August 2010
British
Born March 1975 (51)
Director · Appointed 25 June 2008
British
Born February 1953 (73)
Flynn, Henry Killiner Dickey
Director · Appointed 14 August 2006
British
Born November 1949
Carland, Paul
Director · Appointed 16 April 2002
British
Born April 1954 (72)
Officer history (20 former)
10 July 2025
9 May 2024
18 April 2024
Resigned White, Jim as Director
13 November 2015
Resigned Reid, Deborah as Director
1 April 2015
1 April 2015
1 April 2015
Resigned Drysdale, David Hugh as Director
1 April 2015
1 March 2013
1 March 2013
1 March 2013
Appointed Birch, James as Director
1 February 2013
27 May 2011
Appointed Birch, Caroline as Secretary
27 May 2011
25 February 2011
24 February 2011
11 February 2011
20 August 2010
Appointed Birch, Caroline as Director
20 August 2010
Appointed Reid, Deborah as Director
28 May 2010
Resigned Taylor, Thomas as Director
29 October 2009
8 October 2009
Resigned Neill, Colin George as Director
30 September 2008
Resigned Lappin, Margaret Ann as Director
25 June 2008
19 June 2008
19 June 2008
Appointed White, Jim as Director
19 June 2008
Resigned Tosh, Charles as Director
25 June 2007
Resigned Robinson, David Peter as Director
24 April 2007
Appointed Tosh, Charles as Director
24 August 2006
14 August 2006
14 August 2006
Appointed Taylor, Thomas as Director
14 August 2006
Resigned Robinson, Colin Campbell as Secretary
14 August 2006
Appointed Flynn, Henry Killiner Dickey as Director
14 August 2006
14 May 2005
Resigned Ennis, Claire Victoria as Director
27 September 2002
Appointed Ennis, Claire Victoria as Director
7 June 2002
Appointed Neill, Colin George as Director
16 April 2002
16 April 2002
16 April 2002
Appointed Lappin, Margaret Ann as Director
16 April 2002
Appointed Drysdale, David Hugh as Director
16 April 2002
Appointed Carland, Paul as Director
16 April 2002
16 April 2002
Appointed Robinson, David Peter as Director
16 April 2002
16 April 2002
Appointed Robinson, Colin Campbell as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with no updates | 16 April 2026 | ||
| 12 November 2025 | Memorandum and Articles of Association | |||
| 4 November 2025 | Full accounts | 31 March 2025 | ||
| 6 October 2025 | Resolutions | |||
| 3 October 2025 | Termination of appointment of a director |
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