Introduction
Watch Company
H
HARCOURT PROJECTS LTD
HARCOURT PROJECTS LTD is an active company incorporated on 5 July 2022 with the registered office located in Londonderry. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HARCOURT PROJECTS LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
NI689508
LTD Company
Age
3 Years
Incorporated 5 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (2 months ago)
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Address
35a Talbot Park Londonderry, BT48 7SZ,
Previous Addresses
Foyle House Dunvale Park Duncreggan Road L'derry BT48 0AB United Kingdom
From: 5 July 2022To: 21 February 2024
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
New Owner
Feb 23
Notification Of A Person With Significan...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MARTIN, Gary Michael
ActiveTalbot Park, LondonderryBT48 7SZ
Born May 1988
Director
Appointed 05 Jul 2022
MARTIN, Gary Michael
Talbot Park, LondonderryBT48 7SZ
Born May 1988
Director
05 Jul 2022
Active
MARTIN, Michael Gerard
ActiveTalbot Park, LondonderryBT48 7SZ
Born December 1993
Director
Appointed 05 Jul 2022
MARTIN, Michael Gerard
Talbot Park, LondonderryBT48 7SZ
Born December 1993
Director
05 Jul 2022
Active
MARTIN, Paul Gavin
ActiveTalbot Park, LondonderryBT48 7SZ
Born January 1985
Director
Appointed 05 Jul 2022
MARTIN, Paul Gavin
Talbot Park, LondonderryBT48 7SZ
Born January 1985
Director
05 Jul 2022
Active
Persons with significant control
6
4 Active
2 Ceased
Name
Nature of Control
Notified
Status
Tp1 Properties Ltd
ActiveTalbot Park, DerryBT48 7SZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2024
Tp1 Properties Ltd
Talbot Park, DerryBT48 7SZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2024
Active
Ms Belinda Kit Wah Boey
CeasedTalbot Park, LondonderryBT48 7SZ
Born May 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Aug 2022
Ceased 01 May 2024
Ms Belinda Kit Wah Boey
Talbot Park, LondonderryBT48 7SZ
Born May 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Aug 2022
Ceased 01 May 2024
Ceased
L'DerryBT48 7TA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jul 2022
Ceased 01 May 2024
Victoria Property Holdings Ltd
L'DerryBT48 7TA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jul 2022
Ceased 01 May 2024
Ceased
Mr Michael Gerard Martin
ActiveTalbot Park, LondonderryBT48 7SZ
Born December 1993
Nature of Control
Right to appoint and remove directors
Notified 05 Jul 2022
Mr Michael Gerard Martin
Talbot Park, LondonderryBT48 7SZ
Born December 1993
Right to appoint and remove directors
05 Jul 2022
Active
Mr Paul Gavin Martin
ActiveTalbot Park, LondonderryBT48 7SZ
Born January 1985
Nature of Control
Right to appoint and remove directors
Notified 05 Jul 2022
Mr Paul Gavin Martin
Talbot Park, LondonderryBT48 7SZ
Born January 1985
Right to appoint and remove directors
05 Jul 2022
Active
Mr Gary Michael Martin
ActiveTalbot Park, LondonderryBT48 7SZ
Born May 1988
Nature of Control
Right to appoint and remove directors
Notified 05 Jul 2022
Mr Gary Michael Martin
Talbot Park, LondonderryBT48 7SZ
Born May 1988
Right to appoint and remove directors
05 Jul 2022
Active
Filing History
22
Description
Type
Date Filed
Document
7 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 March 2025
7 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2025
7 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 July 2024
21 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2024
31 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 August 2023
17 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 February 2023
16 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 February 2023
16 February 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 February 2023