Introduction
Watch Company
H
HILLSBOROUGH DEVELOPMENT CO. LTD
HILLSBOROUGH DEVELOPMENT CO. LTD is an active company incorporated on 28 November 2023 with the registered office located in Belfast. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. HILLSBOROUGH DEVELOPMENT CO. LTD was registered 2 years ago.(SIC: 41202)
Status
active
Active since 2 years ago
Company No
NI705536
LTD Company
Age
2 Years
Incorporated 28 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 July 2025 (8 months ago)
Period: 28 November 2023 - 31 December 2024(14 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 November 2025 (4 months ago)
Submitted on 11 December 2025 (3 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Previous Company Names
HOLDCO NO.2 LTD
From: 28 November 2023To: 26 February 2024
Address
19 Clarendon Road Belfast, BT1 3BG,
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Joined
Jan 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BELL, Stephen David
ActiveClarendon Road, BelfastBT1 3BG
Born March 1975
Director
Appointed 28 Nov 2023
BELL, Stephen David
Clarendon Road, BelfastBT1 3BG
Born March 1975
Director
28 Nov 2023
Active
MCCANN, Sean Gerard
ActiveClarendon Road, BelfastBT1 3BG
Born July 1966
Director
Appointed 28 Nov 2023
MCCANN, Sean Gerard
Clarendon Road, BelfastBT1 3BG
Born July 1966
Director
28 Nov 2023
Active
WOODS, Peter Gary
Active19 Clarendon Road, BelfastBT1 3BG
Born November 1970
Director
Appointed 17 Jan 2024
WOODS, Peter Gary
19 Clarendon Road, BelfastBT1 3BG
Born November 1970
Director
17 Jan 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lagan Investments Ltd
ActiveClarendon Road, BelfastBT1 3BG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Nov 2023
Lagan Investments Ltd
Clarendon Road, BelfastBT1 3BG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Nov 2023
Active
Filing History
9
Description
Type
Date Filed
Document
26 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 February 2024
23 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 February 2024