H & A Holdings (NI) Limited

ActiveNI064295 Private limited company
Incorporated
25 April 2007 (19 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Northern Ireland
Address
28 Five Mile Straight
Draperstown
BT45 7EG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2020
Irish
Born November 1990
Mcwilliams, Anne
Secretary · Appointed 25 April 2007
Director · Appointed 25 April 2007
Irish
Born May 1957 (69)
Officer history (3 former)
14 August 2020
Appointed Mcwilliams, Carlus Peter as Director
14 August 2020
Resigned Mc Williams, Hugh as Director
25 April 2007
Appointed Mcwilliams, Anne as Secretary
25 April 2007
Appointed Mcwilliams, Anne Josephine as Director
25 April 2007
Appointed C.S. Secretarial Services Ltd as Corporate Secretary
25 April 2007
Resigned C.S. Secretarial Services Ltd as Corporate Secretary
25 April 2007
Appointed Cs Director Services Limited as Corporate Director
25 April 2007
Resigned Cs Director Services Limited as Corporate Director
25 April 2007
Appointed Mc Williams, Hugh as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Ni629672
Former controllers (2)
25 April 2023
Ceased Anne Josephine Mcwilliams — Has significant influence or control
14 August 2020
Ceased Hugh Mcwilliams — Has significant influence or control

Group structure 9 companies

Ownership group derived from the Companies House PSC register

H & A Holdings (NI) Limited This company Owns 75–100% of shares
Birch Hill Homes Limited Owns 75–100% of shares
H & A Mechanical Services Limited Owns 75–100% of shares
H&A Screen Ltd Owns 75–100% of shares
Pine Heights Company Limited Owns 25–50% of shares
Rashee Road Developments Limited Owns 75–100% of shares
HV Finance Limited Owns 75–100% of shares
HV Property Developments Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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