Introduction
Watch Company
S
SYCAMORE CRESCENT LIMITED
SYCAMORE CRESCENT LIMITED is an active company incorporated on with the registered office located in Cookstown. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SYCAMORE CRESCENT LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
NI695299
LTD Company
Age
3 Years
Incorporated 10 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 November 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 May 2026 (3 months ago)
Submitted on 13 May 2026 (3 months ago)
Next Due
Due by 27 May 2027
For period ending 13 May 2027
Contact
Address
1 Derryloran Business Centre Sandholes Road Cookstown, BT80 9LU,
Timeline
7 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 26
Cessation Of A Person With Significant C...
New Owner
May 26
Notification Of A Person With Significan...
0
Funding
1
Officers
3
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
HAUGHEY, James
ActiveSandholes Road, CookstownBT80 9LU
Born March 1985
Director
Appointed 10 Mar 2023
HAUGHEY, James
Sandholes Road, CookstownBT80 9LU
Born March 1985
Director
10 Mar 2023
Active
HAUGHEY, Kieran James
ActiveSandholes Road, CookstownBT80 9LU
Born May 1958
Director
Appointed 08 Oct 2025
HAUGHEY, Kieran James
Sandholes Road, CookstownBT80 9LU
Born May 1958
Director
08 Oct 2025
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr James Patrick Haughey
ActiveSandholes Road, CookstownBT80 9LU
Born March 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2026
Mr James Patrick Haughey
Sandholes Road, CookstownBT80 9LU
Born March 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2026
Active
Care Facilities Limited
CeasedDerryloran Ind Estate, CookstownBT80 9LU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Oct 2025
Ceased 01 Apr 2026
Care Facilities Limited
Derryloran Ind Estate, CookstownBT80 9LU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Oct 2025
Ceased 01 Apr 2026
Ceased
Mr James Haughey
CeasedSandholes Road, CookstownBT80 9LU
Born March 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2023
Ceased 08 Oct 2025
Mr James Haughey
Sandholes Road, CookstownBT80 9LU
Born March 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2023
Ceased 08 Oct 2025
Ceased
Fundings
Financials
Latest Activities
Filing History
14
Description
Type
Date Filed
Document
Confirmation Statement With Updates
13 May 2026
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
13 May 2026
No document
Cessation Of A Person With Significant Control
13 May 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 May 2026
No document
Notification Of A Person With Significant Control
13 May 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 May 2026
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
2 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2025
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
2 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2025
No document
Accounts With Accounts Type Dormant
19 November 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
19 November 2025
No document
Confirmation Statement With Updates
8 October 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
8 October 2025
No document
Notification Of A Person With Significant Control
8 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 October 2025
No document
Cessation Of A Person With Significant Control
8 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2025
No document
Appoint Person Director Company With Name Date
8 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
8 October 2025
No document
Confirmation Statement With No Updates
10 April 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
10 April 2025
No document
Accounts With Accounts Type Dormant
19 November 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
19 November 2024
No document
Confirmation Statement With No Updates
29 March 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 March 2024
No document
Incorporation Company
10 March 2023
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
10 March 2023
No document