Introduction
Watch Company
H
HACKTHEHUB LTD
HACKTHEHUB LTD is an active company incorporated on 16 November 2017 with the registered office located in Ballymena. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 3 other business activities. HACKTHEHUB LTD was registered 8 years ago.(SIC: 62012, 62020, 78109, 82302)
Status
active
Active since 8 years ago
Company No
NI649317
LTD Company
Age
8 Years
Incorporated 16 November 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 2 January 2026 (3 months ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 November 2025 (5 months ago)
Submitted on 16 December 2025 (4 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Address
112 Largy Road Ahoghill Ballymena, BT42 2PS,
Previous Addresses
Dairmor House Gortraney Road Ballinderry Upper Lisburn BT28 2JG United Kingdom
From: 16 November 2017To: 21 August 2018
4 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Left
Aug 18
Termination Director Company With Name T...
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
New Owner
Aug 18
Notification Of A Person With Significan...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GRAHAM, Conor
ActiveLargy Road, BallymenaBT42 2PS
Born December 1993
Director
Appointed 16 Nov 2017
GRAHAM, Conor
Largy Road, BallymenaBT42 2PS
Born December 1993
Director
16 Nov 2017
Active
COLAN-O'LEARY, Gillian Elizabeth
ResignedGortraney Road, LisburnBT28 2JG
Born January 1973
Director
Appointed 16 Nov 2017
Resigned 20 Aug 2018
COLAN-O'LEARY, Gillian Elizabeth
Gortraney Road, LisburnBT28 2JG
Born January 1973
Director
16 Nov 2017
Resigned 20 Aug 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Conor Graham
ActiveLargy Road, BallymenaBT42 2PS
Born December 1993
Nature of Control
Significant influence or control
Notified 21 Aug 2018
Mr Conor Graham
Largy Road, BallymenaBT42 2PS
Born December 1993
Significant influence or control
21 Aug 2018
Active
Mrs Gillian Elizabeth Colan-O'Leary
CeasedGortraney Road, LisburnBT28 2JG
Born January 1973
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 16 Nov 2017
Ceased 20 Aug 2018
Mrs Gillian Elizabeth Colan-O'Leary
Gortraney Road, LisburnBT28 2JG
Born January 1973
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
16 Nov 2017
Ceased 20 Aug 2018
Ceased
Filing History
24
Description
Type
Date Filed
Document
21 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2018
21 August 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
21 August 2018
21 August 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
21 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2018
21 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 August 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 August 2018
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2017