Introduction
Watch Company
P
PINE HEIGHTS COMPANY LIMITED
PINE HEIGHTS COMPANY LIMITED is an active company incorporated on 29 March 2016 with the registered office located in Magherafelt. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. PINE HEIGHTS COMPANY LIMITED was registered 10 years ago.(SIC: 70100)
Status
active
Active since 10 years ago
Company No
NI637383
LTD Company
Age
10 Years
Incorporated 29 March 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2026 (1 month ago)
Submitted on 20 March 2026 (1 month ago)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Address
28 Five Mile Straight Draperstown Magherafelt, BT45 7EE,
Previous Addresses
The Diamond Centre Market Street Magherafelt County Londonderry BT45 6ED Northern Ireland
From: 29 March 2016To: 29 July 2020
8 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Left
Nov 16
Termination Director Company With Name T...
Funding Round
May 17
Capital Allotment Shares
Director Left
Dec 17
Termination Director Company With Name T...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
MCWILLIAMS, Carlus Peter
ActiveFive Mile Straight, MagherafeltBT45 7EE
Born November 1990
Director
Appointed 14 Aug 2020
MCWILLIAMS, Carlus Peter
Five Mile Straight, MagherafeltBT45 7EE
Born November 1990
Director
14 Aug 2020
Active
MCALLISTER, Michael Joseph
ResignedMarket Street, MagherafeltBT45 6ED
Born February 1963
Director
Appointed 29 Mar 2016
Resigned 20 Dec 2017
MCALLISTER, Michael Joseph
Market Street, MagherafeltBT45 6ED
Born February 1963
Director
29 Mar 2016
Resigned 20 Dec 2017
Resigned
MCNEILL, Mark
ResignedMarket Street, MagherafeltBT45 6ED
Born December 1969
Director
Appointed 18 Nov 2016
Resigned 24 Nov 2016
MCNEILL, Mark
Market Street, MagherafeltBT45 6ED
Born December 1969
Director
18 Nov 2016
Resigned 24 Nov 2016
Resigned
MCWILLIAMS, Hugh
ResignedFive Mile Straight, MagherafeltBT45 7EE
Born April 1957
Director
Appointed 20 Dec 2017
Resigned 14 Aug 2020
MCWILLIAMS, Hugh
Five Mile Straight, MagherafeltBT45 7EE
Born April 1957
Director
20 Dec 2017
Resigned 14 Aug 2020
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Five Mile Straight, MagherafeltBT45 7EG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
H & A Holdings (Ni) Limited
Five Mile Straight, MagherafeltBT45 7EG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Es Treasury Limited
ActiveGeorge Street, LondonW1U 8NU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Es Treasury Limited
George Street, LondonW1U 8NU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2020
29 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2016