Introduction
Watch Company
H
HSR TRANSFORMER LIMITED
HSR TRANSFORMER LIMITED is an active company incorporated on 24 April 2023 with the registered office located in Belfast. The company operates in the Transportation and Storage sector, specifically engaged in passenger rail transport, interurban. HSR TRANSFORMER LIMITED was registered 2 years ago.(SIC: 49100)
Status
active
Active since 2 years ago
Company No
NI696594
LTD Company
Age
2 Years
Incorporated 24 April 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 24 January 2025 (1 year ago)
Period: 1 May 2024 - 31 October 2024(7 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2025 (1 year ago)
Submitted on 28 July 2025 (9 months ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Address
Floor 1 Wellington Buildings, 2-4 Wellington Street Belfast, BT1 6HT,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GAVAGHAN, David Nicholas
ActiveWellington Buildings,, BelfastBT1 6HT
Born August 1959
Director
Appointed 24 Apr 2023
GAVAGHAN, David Nicholas
Wellington Buildings,, BelfastBT1 6HT
Born August 1959
Director
24 Apr 2023
Active
GRAHAM, Gareth David
ActiveWellington Buildings,, BelfastBT1 6HT
Born May 1971
Director
Appointed 24 Apr 2023
GRAHAM, Gareth David
Wellington Buildings,, BelfastBT1 6HT
Born May 1971
Director
24 Apr 2023
Active
MULGREW, Brendan Patrick
ActiveWellington Buildings,, BelfastBT1 6HT
Born October 1968
Director
Appointed 24 Apr 2023
MULGREW, Brendan Patrick
Wellington Buildings,, BelfastBT1 6HT
Born October 1968
Director
24 Apr 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Oakland(Holdings) Ltd
ActiveWellington Buildings,, BelfastBT1 6HT
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 24 Apr 2023
Oakland(Holdings) Ltd
Wellington Buildings,, BelfastBT1 6HT
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
24 Apr 2023
Active
Filing History
8
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 July 2025
24 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 January 2025