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LADYHILL HOLDINGS LIMITED (NI019770)

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Introduction

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Updated On: 24/08/2026
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LADYHILL HOLDINGS LIMITED

Ladyhill Holdings Limited is an active private limited company incorporated on 1 September 1986 in Northern Ireland. The company is registered at Ladyhill House, 130-134 High Street, Holywood, Co Down, BT18 9HW, and its principal activity is classified under SIC 70100.

It is a group company. The most recent group accounts were made up to 31 July 2025 and the next accounts are due by 30 April 2027. The latest confirmation statement was made up to 28 February 2026 and the next is due by 14 March 2027. There are no charges and no history of insolvency.

The directors are Philip Stanley McMullan (appointed 1 September 1986) and Thomas Mark McMullan (appointed 6 March 2012). Philip Stanley McMullan also acts as company secretary. Both individuals are British, resident in Northern Ireland, and are the persons with significant control, each exercising significant influence or control.

Status

active

Active since 39 years ago

Company No

NI019770

LTD Company

Age

39 Years

Incorporated 1 September 1986

Size

N/A

Accounts

ARD: 31/7

Up to Date

8 months left

Last Filed

Made up to 31 July 2025 (1 year ago)
Submitted on 22 January 2026 (7 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 28 February 2026 (6 months ago)
Submitted on 24 March 2026 (5 months ago)

Next Due

Due by 14 March 2027
For period ending 28 February 2027

Contact

Address

Ladyhill House 130-134 High Street Holywood, BT18 9HW,

Timeline

4 key events • 2012 - 2024

Funding Officers Ownership
Director Joined
Mar 12
New Owner
Mar 23
Director Left
Nov 23
Director Left
Feb 24
0
Funding
3
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

7

3 Active
4 Resigned

MCMULLAN, Philip Stanley

Active
130-134 High Street, HolywoodBT18 9HW
Born May 1956
Director
Appointed 01 Sept 1986

MCMULLAN, Thomas Mark

Active
130-134 High Street, HolywoodBT18 9HW
Born October 1969
Director
Appointed 06 Mar 2012

MCMULLAN, Thomas George

Resigned
130-134 High Street, HolywoodBT18 9HW
Born June 1932
Director
Appointed 01 Sept 1986
Resigned 27 May 2023

MCMULLAN, Philip Stanley

Resigned
Tuppenny Road, BallymenaBT42 2NW
Secretary
Appointed 01 Sept 1986
Resigned 28 Feb 2019

MCMULLAN, Ruth

Resigned
130-134 High Street, HolywoodBT18 9HW
Born March 1940
Director
Appointed 01 Sept 1986
Resigned 19 Feb 2024

MCMULLAN, Thomas Mark

Resigned
130-134 High Street, HolywoodBT18 9HW
Secretary
Appointed 01 Sept 1986
Resigned 06 Mar 2012

MCMULLAN, Philip Stanley

Active
130-134 High Street, HolywoodBT18 9HW
Secretary
Appointed 28 Feb 2019

Persons with significant control

2

Mr Thomas Mark Mcmullan

Active
130-134 High Street, HolywoodBT18 9HW
Born October 1969

Nature of Control

Significant influence or control
Notified 01 Mar 2023

Mr Philip Stanley Mcmullan

Active
130-134 High Street, HolywoodBT18 9HW
Born May 1956

Nature of Control

Significant influence or control
Notified 01 Aug 2016

Fundings

Financials

Latest Activities

Filing History

112

Confirmation Statement With No Updates
24 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
22 January 2026
AAAnnual Accounts
Accounts With Accounts Type Group
8 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
29 February 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 February 2024
TM01Termination of Director
Accounts With Accounts Type Group
15 February 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 November 2023
TM01Termination of Director
Accounts With Accounts Type Group
30 March 2023
AAAnnual Accounts
Change Person Director Company With Change Date
27 March 2023
CH01Change of Director Details
Change To A Person With Significant Control
27 March 2023
PSC04Change of PSC Details
Notification Of A Person With Significant Control
27 March 2023
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
3 March 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
1 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
28 February 2022
AAAnnual Accounts
Accounts With Accounts Type Group
14 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
21 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
28 February 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
28 February 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
28 February 2019
TM02Termination of Secretary
Accounts With Accounts Type Group
8 February 2019
AAAnnual Accounts
Accounts With Accounts Type Group
5 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
6 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 March 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
24 March 2016
AR01AR01
Accounts With Accounts Type Group
23 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 March 2015
AR01AR01
Accounts With Accounts Type Group
17 February 2015
AAAnnual Accounts
Auditors Resignation Company
19 June 2014
AUDAUD
Auditors Resignation Company
6 June 2014
AUDAUD
Accounts With Accounts Type Group
23 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 February 2014
AR01AR01
Accounts With Accounts Type Group
30 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 February 2013
AR01AR01
Accounts With Accounts Type Group
31 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 March 2012
AR01AR01
Appoint Person Director Company With Name Date
6 March 2012
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
6 March 2012
TM02Termination of Secretary
Change Person Director Company With Change Date
6 March 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 March 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
6 March 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
9 June 2011
AR01AR01
Accounts With Accounts Type Group
10 February 2011
AAAnnual Accounts
Gazette Filings Brought Up To Date
24 January 2011
DISS40First Gazette Notice for Voluntary Strike Off
Annual Return Company With Made Up Date Full List Shareholders
20 January 2011
AR01AR01
Gazette Notice Compulsory
14 January 2011
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
6 July 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
6 July 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
6 July 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Group
26 March 2010
AAAnnual Accounts
Legacy
8 March 2009
AC(NI)AC(NI)
Legacy
21 February 2008
AC(NI)AC(NI)
Legacy
12 April 2007
AC(NI)AC(NI)
Legacy
12 March 2007
371S(NI)371S(NI)
Legacy
24 March 2006
371S(NI)371S(NI)
Legacy
22 March 2006
AC(NI)AC(NI)
Legacy
21 April 2005
AC(NI)AC(NI)
Legacy
18 March 2004
371S(NI)371S(NI)
Legacy
18 March 2004
AC(NI)AC(NI)
Legacy
21 May 2003
AC(NI)AC(NI)
Legacy
26 March 2003
371S(NI)371S(NI)
Legacy
11 April 2002
AC(NI)AC(NI)
Legacy
11 March 2002
371S(NI)371S(NI)
Legacy
20 April 2001
AC(NI)AC(NI)
Legacy
12 April 2001
296(NI)296(NI)
Legacy
4 April 2001
371S(NI)371S(NI)
Legacy
8 April 2000
AC(NI)AC(NI)
Legacy
14 March 2000
371S(NI)371S(NI)
Legacy
12 April 1999
371S(NI)371S(NI)
Legacy
1 March 1999
AC(NI)AC(NI)
Legacy
11 March 1998
AC(NI)AC(NI)
Legacy
19 February 1998
371S(NI)371S(NI)
Legacy
14 March 1997
371S(NI)371S(NI)
Legacy
14 March 1997
AC(NI)AC(NI)
Legacy
17 March 1996
371S(NI)371S(NI)
Legacy
16 March 1996
AC(NI)AC(NI)
Legacy
22 May 1995
AC(NI)AC(NI)
Legacy
20 March 1995
371S(NI)371S(NI)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Particulars Of A Mortgage Charge
30 September 1994
402(NI)402(NI)
Legacy
21 April 1994
AC(NI)AC(NI)
Legacy
7 March 1994
371S(NI)371S(NI)
Legacy
26 May 1993
AC(NI)AC(NI)
Legacy
10 March 1993
371S(NI)371S(NI)
Legacy
3 June 1992
AC(NI)AC(NI)
Legacy
16 March 1992
371A(NI)371A(NI)
Resolution
17 July 1991
RESOLUTIONSResolutions
Legacy
17 July 1991
AR(NI)AR(NI)
Legacy
17 July 1991
AR(NI)AR(NI)
Legacy
17 July 1991
UDM+A(NI)UDM+A(NI)
Legacy
29 May 1991
AC(NI)AC(NI)
Legacy
14 May 1990
AC(NI)AC(NI)
Legacy
1 August 1989
AR(NI)AR(NI)
Legacy
1 August 1989
AR(NI)AR(NI)
Legacy
26 June 1989
AC(NI)AC(NI)
Legacy
26 June 1989
AC(NI)AC(NI)
Legacy
17 January 1989
AC(NI)AC(NI)
Legacy
27 October 1988
AR(NI)AR(NI)
Legacy
2 August 1988
98(3)(NI)98(3)(NI)
Legacy
2 August 1988
PUC3(NI)PUC3(NI)
Particulars Of A Mortgage Charge
19 June 1987
402(NI)402(NI)
Particulars Of A Mortgage Charge
19 June 1987
402(NI)402(NI)
Legacy
1 October 1986
232(NI)232(NI)
Miscellaneous
1 September 1986
MISCMISC
Legacy
1 September 1986
G21(NI)G21(NI)
Legacy
1 September 1986
G23(NI)G23(NI)
Legacy
1 September 1986
ARTS(NI)ARTS(NI)
Legacy
1 September 1986
MEM(NI)MEM(NI)
Legacy
1 September 1986
PUC1(NI)PUC1(NI)