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H&A GROUP LIMITED (NI629672)

H&A GROUP LIMITED (NI629672) is an active UK company. incorporated on 2 March 2015. with registered office in Magherafelt. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. H&A GROUP LIMITED has been registered for 11 years. Current directors include MCWILLIAMS, Anne Josephine, MCWILLIAMS, Carlus Peter.

Company Number
NI629672
Status
active
Type
ltd
Incorporated
2 March 2015
Age
11 years
Address
28 Five Mile Straight, Magherafelt, BT45 7EE
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
MCWILLIAMS, Anne Josephine, MCWILLIAMS, Carlus Peter
SIC Codes
64209

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Introduction
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H&A GROUP LIMITED

H&A GROUP LIMITED is an active company incorporated on 2 March 2015 with the registered office located in Magherafelt. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. H&A GROUP LIMITED was registered 11 years ago.(SIC: 64209)

Status

active

Active since 11 years ago

Company No

NI629672

LTD Company

Age

11 Years

Incorporated 2 March 2015

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 2 March 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Group Accounts

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 2 March 2026 (1 month ago)
Submitted on 25 March 2026 (1 month ago)

Next Due

Due by 16 March 2027
For period ending 2 March 2027
Contact
Address

28 Five Mile Straight Draperstown Magherafelt, BT45 7EE,

Timeline

4 key events • 2015 - 2022

Funding Officers Ownership
Company Founded
Mar 15
Director Left
Sept 20
Director Joined
Sept 20
Owner Exit
Apr 22
0
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

MCWILLIAMS, Anne Josephine

Active
Five Mile Straight, MagherafeltBT45 7EE
Born May 1957
Director
Appointed 02 Mar 2015

MCWILLIAMS, Carlus Peter

Active
Five Mile Straight, MagherafeltBT45 7EE
Born November 1990
Director
Appointed 14 Aug 2020

MCWILLIAMS, Hugh

Resigned
Five Mile Straight, MagherafeltBT45 7EE
Born April 1957
Director
Appointed 02 Mar 2015
Resigned 14 Aug 2020

Persons with significant control

2

1 Active
1 Ceased

Mr Hugh Mcwilliams

Ceased
Five Mile Straight, MagherafeltBT45 7EE
Born April 1957

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 14 Aug 2020

Mrs Anne Josephine Mcwilliams

Active
Five Mile Straight, MagherafeltBT45 7EE
Born May 1957

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

31

Confirmation Statement With No Updates
25 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
2 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
28 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
12 March 2024
AAAnnual Accounts
Change To A Person With Significant Control
8 January 2024
PSC04Change of PSC Details
Accounts With Accounts Type Group
22 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
19 April 2022
AAAnnual Accounts
Confirmation Statement With Updates
5 April 2022
CS01Confirmation Statement
Cessation Of A Person With Significant Control
5 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
3 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
17 May 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
4 September 2020
AP01Appointment of Director
Confirmation Statement With No Updates
10 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
9 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
1 March 2019
AAAnnual Accounts
Confirmation Statement With Updates
13 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
5 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
5 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
2 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 June 2016
AR01AR01
Gazette Filings Brought Up To Date
1 June 2016
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
31 May 2016
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Group
27 May 2016
AAAnnual Accounts
Capital Name Of Class Of Shares
15 April 2016
SH08Notice of Name/Rights of Class of Shares
Change Account Reference Date Company Previous Shortened
25 February 2016
AA01Change of Accounting Reference Date
Incorporation Company
2 March 2015
NEWINCIncorporation