Introduction
Watch Company
P
PROPITEER HIEX LIMITED
PROPITEER HIEX LIMITED is an active company incorporated on 15 November 2016 with the registered office located in Belfast. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. PROPITEER HIEX LIMITED was registered 9 years ago.(SIC: 55100)
Status
active
Active since 9 years ago
Company No
NI642167
LTD Company
Age
9 Years
Incorporated 15 November 2016
Size
N/A
Accounts
ARD: 26/6Overdue
Last Filed
Made up to 26 June 2022 (3 years ago)
Submitted on 26 June 2023 (2 years ago)
Period: 27 June 2021 - 26 June 2022(13 months)
Type: Total Exemption (Full)
Next Due
Due by 26 March 2024
Period: 27 June 2022 - 26 June 2023
Confirmation Statement
Overdue
Last Filed
Made up to 10 April 2024 (1 year ago)
Submitted on 17 April 2024 (1 year ago)
Next Due
Due by 24 April 2025
For period ending 10 April 2025
Previous Company Names
PROPITEER NORLIN HIEX LTD
From: 15 November 2016To: 11 April 2018
Address
43 Waring Street Belfast, BT1 2DY,
7 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
Director Left
Apr 18
Termination Director Company With Name T...
Director Left
Apr 18
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
SANDY, Colin Torquil
ActiveWaring Street, BelfastBT1 2DY
Born April 1955
Director
Appointed 15 Nov 2016
SANDY, Colin Torquil
Waring Street, BelfastBT1 2DY
Born April 1955
Director
15 Nov 2016
Active
IRWIN, Richard Stephen
ResignedWaring Street, BelfastBT1 2DY
Born September 1973
Director
Appointed 15 Nov 2016
Resigned 30 Mar 2018
IRWIN, Richard Stephen
Waring Street, BelfastBT1 2DY
Born September 1973
Director
15 Nov 2016
Resigned 30 Mar 2018
Resigned
MARSHALL, David Frederick Edwin
ResignedWaring Street, BelfastBT1 2DY
Born October 1967
Director
Appointed 15 Nov 2016
Resigned 02 Oct 2025
MARSHALL, David Frederick Edwin
Waring Street, BelfastBT1 2DY
Born October 1967
Director
15 Nov 2016
Resigned 02 Oct 2025
Resigned
SYMINGTON, Stephen Brian
ResignedWaring Street, BelfastBT1 2DY
Born May 1980
Director
Appointed 15 Nov 2016
Resigned 30 Mar 2018
SYMINGTON, Stephen Brian
Waring Street, BelfastBT1 2DY
Born May 1980
Director
15 Nov 2016
Resigned 30 Mar 2018
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Maldon Road, WithamCM8 3HY
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Mar 2018
Propiteer Acquisitions Limited
Maldon Road, WithamCM8 3HY
Ownership of shares 25 to 50 percent
30 Mar 2018
Active
Mr David Frederick Edwin Marshall
CeasedWaring Street, BelfastBT1 2DY
Born October 1967
Nature of Control
Significant influence or control
Notified 15 Nov 2016
Ceased 02 Oct 2025
Mr David Frederick Edwin Marshall
Waring Street, BelfastBT1 2DY
Born October 1967
Significant influence or control
15 Nov 2016
Ceased 02 Oct 2025
Ceased
Mr Richard Stephen Irwin
CeasedWaring Street, BelfastBT1 2DY
Born September 1973
Nature of Control
Significant influence or control
Notified 15 Nov 2016
Ceased 30 Mar 2018
Mr Richard Stephen Irwin
Waring Street, BelfastBT1 2DY
Born September 1973
Significant influence or control
15 Nov 2016
Ceased 30 Mar 2018
Ceased
Mr Stephen Brian Symington
CeasedWaring Street, BelfastBT1 2DY
Born May 1980
Nature of Control
Significant influence or control
Notified 15 Nov 2016
Ceased 30 Mar 2018
Mr Stephen Brian Symington
Waring Street, BelfastBT1 2DY
Born May 1980
Significant influence or control
15 Nov 2016
Ceased 30 Mar 2018
Ceased
Mr Colin Torquil Sandy
ActiveWaring Street, BelfastBT1 2DY
Born April 1955
Nature of Control
Significant influence or control
Notified 15 Nov 2016
Mr Colin Torquil Sandy
Waring Street, BelfastBT1 2DY
Born April 1955
Significant influence or control
15 Nov 2016
Active
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2025
8 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2025
20 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 April 2023
27 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 June 2022
28 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 June 2021
31 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 July 2020
23 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 September 2019
27 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2018
10 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 August 2018
9 April 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 April 2018
9 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2018
9 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2018