H & H Consulting Group Ltd

ActiveNI712253 Private limited company
Incorporated
22 March 2024 (2 years)
Industry
Activities of construction holding companies (64203)
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Northern Ireland
Address
Unit 1C Montgomery House
478 Castlereagh Road
Belfast
BT5 6BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2024
Northern Irish
Born July 1975 (51)
Director · Appointed 26 June 2024
British
Born January 1965 (61)
Director · Appointed 22 March 2024
British
Born April 1967 (59)
Director · Appointed 22 March 2024
Irish
Born December 1975 (50)
Officer history (2 former)
28 August 2026
Resigned Hanna, Ciaran Patrick as Director
28 June 2024
Appointed Morrison, Alan Stewart as Director
28 June 2024
Appointed Hanna, Ciaran Patrick as Director
26 June 2024
Appointed Hare, Martin as Director
26 June 2024
Resigned Cheater, Christopher Stuart as Director
22 March 2024
Appointed Findlay, John as Director
22 March 2024
Appointed Harding, Stephen Mark as Director
22 March 2024
Appointed Cheater, Christopher Stuart as Director

Ownership 1 active

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

Corporate entity · Notified 22 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. Ni671787

Group structure 4 companies

Ownership group derived from the Companies House PSC register

H & H Consulting Group Ltd This company Owns 75–100% of shares
McAdam Design Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts · dormant

Net Assets
£1,490,741
Profit Before Tax
£150,000
Employees
5
Balance sheet detail
2025
Creditors (< 1 year)£471,988
Net Assets£1,490,741

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2025Accounts for a small company31 December 202416
23 April 2025Previous accounting period shortened1
23 April 2025Confirmation statement with updates21 March 20254
13 February 2025Memorandum and Articles of Association31
13 February 2025Resolutions3
Show all recent filings

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