Introduction
Watch Company
L
LADYHILL HOLDINGS LIMITED
LADYHILL HOLDINGS LIMITED is an active company incorporated on with the registered office located in Holywood. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. LADYHILL HOLDINGS LIMITED was registered 39 years ago.(SIC: 70100)
Status
active
Active since 39 years ago
Company No
NI019770
LTD Company
Age
39 Years
Incorporated 1 September 1986
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (1 year ago)
Submitted on 22 January 2026 (7 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (6 months ago)
Submitted on 24 March 2026 (5 months ago)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Contact
Address
Ladyhill House 130-134 High Street Holywood, BT18 9HW,
Previous Addresses
Ladyhill Antrim Co.Antrim BT41 2RS
From: 1 September 1986To: 6 July 2010
Timeline
4 key events • 2012 - 2024
Funding Officers Ownership
Director Joined
Mar 12
Appoint Person Director Company With Nam...
New Owner
Mar 23
Notification Of A Person With Significan...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
MCMULLAN, Philip Stanley
Active130-134 High Street, HolywoodBT18 9HW
Secretary
Appointed 28 Feb 2019
MCMULLAN, Philip Stanley
130-134 High Street, HolywoodBT18 9HW
Secretary
28 Feb 2019
Active
MCMULLAN, Philip Stanley
Active130-134 High Street, HolywoodBT18 9HW
Born May 1956
Director
Appointed 01 Sept 1986
MCMULLAN, Philip Stanley
130-134 High Street, HolywoodBT18 9HW
Born May 1956
Director
01 Sept 1986
Active
MCMULLAN, Thomas Mark
Active130-134 High Street, HolywoodBT18 9HW
Born October 1969
Director
Appointed 06 Mar 2012
MCMULLAN, Thomas Mark
130-134 High Street, HolywoodBT18 9HW
Born October 1969
Director
06 Mar 2012
Active
MCMULLAN, Philip Stanley
ResignedTuppenny Road, BallymenaBT42 2NW
Secretary
Appointed 01 Sept 1986
Resigned 28 Feb 2019
MCMULLAN, Philip Stanley
Tuppenny Road, BallymenaBT42 2NW
Secretary
01 Sept 1986
Resigned 28 Feb 2019
Resigned
MCMULLAN, Thomas Mark
Resigned130-134 High Street, HolywoodBT18 9HW
Secretary
Appointed 01 Sept 1986
Resigned 06 Mar 2012
MCMULLAN, Thomas Mark
130-134 High Street, HolywoodBT18 9HW
Secretary
01 Sept 1986
Resigned 06 Mar 2012
Resigned
MCMULLAN, Ruth
Resigned130-134 High Street, HolywoodBT18 9HW
Born March 1940
Director
Appointed 01 Sept 1986
Resigned 19 Feb 2024
MCMULLAN, Ruth
130-134 High Street, HolywoodBT18 9HW
Born March 1940
Director
01 Sept 1986
Resigned 19 Feb 2024
Resigned
MCMULLAN, Thomas George
Resigned130-134 High Street, HolywoodBT18 9HW
Born June 1932
Director
Appointed 01 Sept 1986
Resigned 27 May 2023
MCMULLAN, Thomas George
130-134 High Street, HolywoodBT18 9HW
Born June 1932
Director
01 Sept 1986
Resigned 27 May 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Thomas Mark Mcmullan
Active130-134 High Street, HolywoodBT18 9HW
Born October 1969
Nature of Control
Significant influence or control
Notified 01 Mar 2023
Mr Thomas Mark Mcmullan
130-134 High Street, HolywoodBT18 9HW
Born October 1969
Significant influence or control
01 Mar 2023
Active
Mr Philip Stanley Mcmullan
Active130-134 High Street, HolywoodBT18 9HW
Born May 1956
Nature of Control
Significant influence or control
Notified 01 Aug 2016
Mr Philip Stanley Mcmullan
130-134 High Street, HolywoodBT18 9HW
Born May 1956
Significant influence or control
01 Aug 2016
Active
Fundings
Financials
Latest Activities
Filing History
112
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
24 March 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
24 March 2026
No document
Accounts With Accounts Type Group
22 January 2026
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
22 January 2026
No document
Accounts With Accounts Type Group
8 April 2025
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
8 April 2025
No document
Confirmation Statement With No Updates
13 March 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
13 March 2025
No document
Confirmation Statement With No Updates
29 February 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 February 2024
No document
Termination Director Company With Name Termination Date
29 February 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
29 February 2024
No document
Accounts With Accounts Type Group
15 February 2024
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
15 February 2024
No document
Termination Director Company With Name Termination Date
22 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2023
No document
Accounts With Accounts Type Group
30 March 2023
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
30 March 2023
No document
Change Person Director Company With Change Date
27 March 2023
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
27 March 2023
No document
Change To A Person With Significant Control
27 March 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
27 March 2023
No document
Notification Of A Person With Significant Control
27 March 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 March 2023
No document
Confirmation Statement With No Updates
3 March 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
3 March 2023
No document
Confirmation Statement With No Updates
1 March 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
1 March 2022
No document
Accounts With Accounts Type Group
28 February 2022
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
28 February 2022
No document
Accounts With Accounts Type Group
14 April 2021
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
14 April 2021
No document
Confirmation Statement With No Updates
2 March 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
2 March 2021
No document
Accounts With Accounts Type Group
21 April 2020
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
21 April 2020
No document
Confirmation Statement With No Updates
3 March 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
3 March 2020
No document
Confirmation Statement With No Updates
28 February 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
28 February 2019
No document
Appoint Person Secretary Company With Name Date
28 February 2019
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
28 February 2019
No document
Termination Secretary Company With Name Termination Date
28 February 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 February 2019
No document
Accounts With Accounts Type Group
8 February 2019
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
8 February 2019
No document
Accounts With Accounts Type Group
5 April 2018
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
5 April 2018
No document
Confirmation Statement With No Updates
5 March 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 March 2018
No document
Accounts With Accounts Type Group
6 April 2017
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
6 April 2017
No document
Confirmation Statement With Updates
16 March 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
16 March 2017
No document
Annual Return Company With Made Up Date Full List Shareholders
24 March 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
24 March 2016
No document
Accounts With Accounts Type Group
23 December 2015
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
23 December 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
27 March 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
27 March 2015
No document
Accounts With Accounts Type Group
17 February 2015
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
17 February 2015
No document
Auditors Resignation Company
19 June 2014
AUDAUD
Auditors Resignation Company
AUDAUD
19 June 2014
No document
Auditors Resignation Company
6 June 2014
AUDAUD
Auditors Resignation Company
AUDAUD
6 June 2014
No document
Accounts With Accounts Type Group
23 April 2014
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
23 April 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
28 February 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
28 February 2014
No document
Accounts With Accounts Type Group
30 April 2013
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
30 April 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
28 February 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
28 February 2013
No document
Accounts With Accounts Type Group
31 May 2012
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
31 May 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
6 March 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
6 March 2012
No document
Appoint Person Director Company With Name Date
6 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
6 March 2012
No document
Termination Secretary Company With Name Termination Date
6 March 2012
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 March 2012
No document
Change Person Director Company With Change Date
6 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
6 March 2012
No document
Change Person Secretary Company With Change Date
6 March 2012
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
6 March 2012
No document
Change Person Director Company With Change Date
6 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
6 March 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
9 June 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
9 June 2011
No document
Accounts With Accounts Type Group
10 February 2011
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
10 February 2011
No document
Gazette Filings Brought Up To Date
24 January 2011
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 January 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
20 January 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
20 January 2011
No document
Gazette Notice Compulsory
14 January 2011
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
14 January 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
6 July 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
6 July 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
6 July 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
6 July 2010
No document
Change Registered Office Address Company With Date Old Address
6 July 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
6 July 2010
No document
Accounts With Accounts Type Group
26 March 2010
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
26 March 2010
No document
Legacy
8 March 2009
AC(NI)AC(NI)
Legacy
AC(NI)AC(NI)
8 March 2009
No document
Legacy
21 February 2008
AC(NI)AC(NI)
Legacy
AC(NI)AC(NI)
21 February 2008
No document
Legacy
12 April 2007
AC(NI)AC(NI)
Legacy
AC(NI)AC(NI)
12 April 2007
No document
Legacy
12 March 2007
371S(NI)371S(NI)
Legacy
371S(NI)371S(NI)
12 March 2007
No document
Legacy
24 March 2006
371S(NI)371S(NI)
Legacy
371S(NI)371S(NI)
24 March 2006
No document
Legacy
22 March 2006
AC(NI)AC(NI)
Legacy
AC(NI)AC(NI)
22 March 2006
No document
Legacy
21 April 2005
AC(NI)AC(NI)
Legacy
AC(NI)AC(NI)
21 April 2005
No document
Legacy
18 March 2004
371S(NI)371S(NI)
Legacy
371S(NI)371S(NI)
18 March 2004
No document
Legacy
18 March 2004
AC(NI)AC(NI)
Legacy
AC(NI)AC(NI)
18 March 2004
No document
Legacy
21 May 2003
AC(NI)AC(NI)
Legacy
AC(NI)AC(NI)
21 May 2003
No document
Legacy
26 March 2003
371S(NI)371S(NI)
Legacy
371S(NI)371S(NI)
26 March 2003
No document
Legacy
11 April 2002
AC(NI)AC(NI)
Legacy
AC(NI)AC(NI)
11 April 2002
No document
Legacy
11 March 2002
371S(NI)371S(NI)
Legacy
371S(NI)371S(NI)
11 March 2002
No document
Legacy
20 April 2001
AC(NI)AC(NI)
Legacy
AC(NI)AC(NI)
20 April 2001
No document
Legacy
12 April 2001
296(NI)296(NI)
Legacy
296(NI)296(NI)
12 April 2001
No document
Legacy
4 April 2001
371S(NI)371S(NI)
Legacy
371S(NI)371S(NI)
4 April 2001
No document
Legacy
8 April 2000
AC(NI)AC(NI)
Legacy
AC(NI)AC(NI)
8 April 2000
No document
Legacy
14 March 2000
371S(NI)371S(NI)
Legacy
371S(NI)371S(NI)
14 March 2000
No document
Legacy
12 April 1999
371S(NI)371S(NI)
Legacy
371S(NI)371S(NI)
12 April 1999
No document
Legacy
1 March 1999
AC(NI)AC(NI)
Legacy
AC(NI)AC(NI)
1 March 1999
No document
Legacy
11 March 1998
AC(NI)AC(NI)
Legacy
AC(NI)AC(NI)
11 March 1998
No document
Legacy
19 February 1998
371S(NI)371S(NI)
Legacy
371S(NI)371S(NI)
19 February 1998
No document
Legacy
14 March 1997
371S(NI)371S(NI)
Legacy
371S(NI)371S(NI)
14 March 1997
No document
Legacy
14 March 1997
AC(NI)AC(NI)
Legacy
AC(NI)AC(NI)
14 March 1997
No document
Legacy
17 March 1996
371S(NI)371S(NI)
Legacy
371S(NI)371S(NI)
17 March 1996
No document
Legacy
16 March 1996
AC(NI)AC(NI)
Legacy
AC(NI)AC(NI)
16 March 1996
No document
Legacy
22 May 1995
AC(NI)AC(NI)
Legacy
AC(NI)AC(NI)
22 May 1995
No document
Legacy
20 March 1995
371S(NI)371S(NI)
Legacy
371S(NI)371S(NI)
20 March 1995
No document
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Mortgage Documents Registered Before January 1995
PRE95MPRE95M
1 January 1995
No document
Particulars Of A Mortgage Charge
30 September 1994
402(NI)402(NI)
Particulars Of A Mortgage Charge
402(NI)402(NI)
30 September 1994
No document
Legacy
21 April 1994
AC(NI)AC(NI)
Legacy
AC(NI)AC(NI)
21 April 1994
No document
Legacy
7 March 1994
371S(NI)371S(NI)
Legacy
371S(NI)371S(NI)
7 March 1994
No document
Legacy
26 May 1993
AC(NI)AC(NI)
Legacy
AC(NI)AC(NI)
26 May 1993
No document
Legacy
10 March 1993
371S(NI)371S(NI)
Legacy
371S(NI)371S(NI)
10 March 1993
No document
Legacy
3 June 1992
AC(NI)AC(NI)
Legacy
AC(NI)AC(NI)
3 June 1992
No document
Legacy
16 March 1992
371A(NI)371A(NI)
Legacy
371A(NI)371A(NI)
16 March 1992
No document
Resolution
17 July 1991
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 July 1991
No document
Legacy
17 July 1991
AR(NI)AR(NI)
Legacy
AR(NI)AR(NI)
17 July 1991
No document
Legacy
17 July 1991
AR(NI)AR(NI)
Legacy
AR(NI)AR(NI)
17 July 1991
No document
Legacy
17 July 1991
UDM+A(NI)UDM+A(NI)
Legacy
UDM+A(NI)UDM+A(NI)
17 July 1991
No document
Legacy
29 May 1991
AC(NI)AC(NI)
Legacy
AC(NI)AC(NI)
29 May 1991
No document
Legacy
14 May 1990
AC(NI)AC(NI)
Legacy
AC(NI)AC(NI)
14 May 1990
No document
Legacy
1 August 1989
AR(NI)AR(NI)
Legacy
AR(NI)AR(NI)
1 August 1989
No document
Legacy
1 August 1989
AR(NI)AR(NI)
Legacy
AR(NI)AR(NI)
1 August 1989
No document
Legacy
26 June 1989
AC(NI)AC(NI)
Legacy
AC(NI)AC(NI)
26 June 1989
No document
Legacy
26 June 1989
AC(NI)AC(NI)
Legacy
AC(NI)AC(NI)
26 June 1989
No document
Legacy
17 January 1989
AC(NI)AC(NI)
Legacy
AC(NI)AC(NI)
17 January 1989
No document
Legacy
27 October 1988
AR(NI)AR(NI)
Legacy
AR(NI)AR(NI)
27 October 1988
No document
Legacy
2 August 1988
98(3)(NI)98(3)(NI)
Legacy
98(3)(NI)98(3)(NI)
2 August 1988
No document
Legacy
2 August 1988
PUC3(NI)PUC3(NI)
Legacy
PUC3(NI)PUC3(NI)
2 August 1988
No document
Particulars Of A Mortgage Charge
19 June 1987
402(NI)402(NI)
Particulars Of A Mortgage Charge
402(NI)402(NI)
19 June 1987
No document
Particulars Of A Mortgage Charge
19 June 1987
402(NI)402(NI)
Particulars Of A Mortgage Charge
402(NI)402(NI)
19 June 1987
No document
Legacy
1 October 1986
232(NI)232(NI)
Legacy
232(NI)232(NI)
1 October 1986
No document
Miscellaneous
1 September 1986
MISCMISC
Miscellaneous
MISCMISC
1 September 1986
No document
Legacy
1 September 1986
G21(NI)G21(NI)
Legacy
G21(NI)G21(NI)
1 September 1986
No document
Legacy
1 September 1986
G23(NI)G23(NI)
Legacy
G23(NI)G23(NI)
1 September 1986
No document
Legacy
1 September 1986
ARTS(NI)ARTS(NI)
Legacy
ARTS(NI)ARTS(NI)
1 September 1986
No document
Legacy
1 September 1986
MEM(NI)MEM(NI)
Legacy
MEM(NI)MEM(NI)
1 September 1986
No document
Legacy
1 September 1986
PUC1(NI)PUC1(NI)
Legacy
PUC1(NI)PUC1(NI)
1 September 1986
No document