Betu Holdings Limited

ActiveNI058465 Private limited company
Incorporated
15 March 2006 (20 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
HFD Limited
Accounts type
Full
Region
Northern Ireland
Address
Unit 5 Carryduff Business Park
Comber Road Carryduff
Belfast
BT8 8AN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (16 former)
31 March 2026
Resigned Phillips, Adam David as Director
31 March 2026
Appointed Jones, Richard Crispin Morgan as Director
13 October 2025
Resigned Payne, Christopher Richard as Director
1 August 2023
Appointed Phillips, Adam David as Director
1 August 2023
Resigned Gormley, Philip Andrew as Director
4 April 2022
Appointed Gormley, Philip Andrew as Director
4 April 2022
Resigned Atterbury, Karen Lorraine as Director
6 October 2021
Resigned Wilson, Stephen Graham as Director
6 October 2021
Appointed Atterbury, Karen Lorraine as Director
14 September 2018
Resigned Judge, Tony as Director
30 March 2018
Resigned Bell, Victoria as Director
30 March 2018
30 March 2018
Appointed Wilson, Stephen Graham as Director
30 March 2018
Resigned Bell, Sarah as Director
30 March 2018
Appointed Judge, Tony as Director
30 March 2018
Resigned Bell, Gregory C as Director
30 March 2018
Resigned Bell, David as Director
30 March 2018
Appointed Payne, Christopher Richard as Director
21 April 2015
Appointed Bell, Sarah as Director
5 September 2014
Resigned Bell, Norman James as Director
15 March 2014
Resigned Sarcon Compliance Limited as Corporate Secretary
22 November 2011
Appointed Bell, Victoria as Director
3 November 2006
Appointed Turney, Christopher Michael, Mr. as Director
3 November 2006
Appointed Bell, David as Director
3 November 2006
Resigned Hanna, Anita as Director
3 November 2006
Resigned Armstrong, Gerard Joseph as Director
3 November 2006
Appointed Bell, Norman James as Director
4 May 2006
Appointed Bell, Gregory C as Director
25 April 2006
Resigned Craig, Sharon as Director
10 April 2006
Appointed Hanna, Anita as Director
15 March 2006
Appointed Craig, Sharon as Director
15 March 2006
Appointed Armstrong, Gerard Joseph as Director
15 March 2006
Appointed Sarcon Compliance Limited as Corporate Secretary

Ownership 1 active

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

HFD Limited
Corporate entity · Notified 30 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 1

Companies where Betu Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
In administration
Former controllers (3)
30 March 2018
Ceased Christopher Michael Turney — Owns 25–50% of shares
30 March 2018
Ceased Gregory Bell — Has significant influence or control
30 March 2018
Ceased David Bell — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Termination of appointment of a director
13 April 2026Appointment of a director
28 October 2025Termination of appointment of a director
4 October 2025Full accounts31 December 2024
16 September 2025Confirmation statement with no updates5 September 2025
Show all recent filings

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