Introduction
Watch Company
H
HPPL HOLDINGS LTD
HPPL HOLDINGS LTD is an active company incorporated on 18 September 2024 with the registered office located in Derry. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HPPL HOLDINGS LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
NI721362
LTD Company
Age
1 Years
Incorporated 18 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 June 2026
Period: 18 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 September 2025 (7 months ago)
Submitted on 18 September 2025 (7 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Address
35a Talbot Park Derry, BT48 7SZ,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MCLAUGHLIN, Caroline
ActiveDerryBT48 7SZ
Secretary
Appointed 18 Sept 2024
MCLAUGHLIN, Caroline
DerryBT48 7SZ
Secretary
18 Sept 2024
Active
MARTIN, Gary Michael
ActiveLondonderryBT48 7SZ
Born May 1988
Director
Appointed 18 Sept 2024
MARTIN, Gary Michael
LondonderryBT48 7SZ
Born May 1988
Director
18 Sept 2024
Active
MARTIN, Michael Gerard
ActiveLondonderryBT48 7SZ
Born December 1993
Director
Appointed 18 Sept 2024
MARTIN, Michael Gerard
LondonderryBT48 7SZ
Born December 1993
Director
18 Sept 2024
Active
MARTIN, Paul Gavin
ActiveLondonderryBT48 7SZ
Born January 1985
Director
Appointed 18 Sept 2024
MARTIN, Paul Gavin
LondonderryBT48 7SZ
Born January 1985
Director
18 Sept 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonderryBT48 7TA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Sept 2024
Victoria Property Holdings Ltd
LondonderryBT48 7TA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Sept 2024
Active
Filing History
2
Description
Type
Date Filed
Document