HD

HYDEBANK DEVELOPMENTS LIMITED

Active

Company number NI035528

Craigavon · Incorporated 2 February 1999

19 Church Road, Portadown, Craigavon, County Armagh, BT63 5HT

Last updated on 20 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AIRFIELD DEVELOPMENTS LIMITED · 2 February 1999 – 5 May 1999

Company overview

HYDEBANK DEVELOPMENTS LIMITED is a private limited company registered in Northern Ireland since its incorporation on 2 February 1999 and remains active on the register. It changed its name from AIRFIELD DEVELOPMENTS LIMITED on 2 February 1999. Its registered office is at 19 Church Road, Portadown, Craigavon, County Armagh, BT63 5HT. Its principal activity is buying and selling of own real estate (SIC 68100).

Mr Keith Eric William Elliott is a person with significant control who exercises significant influence or control. Mr Mark Elliott is a person with significant control who exercises significant influence or control. The sole director is ELLIOTT, Ashley (appointed 31 October 2011). ELLIOTT, Ashley serves as company secretary (appointed 31 October 2011). The company has been served by five former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audited-abridged accounts, covering the period to 31 December 2024, on 30 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 5 May 2026. The next is due by 19 May 2027. 102 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 7 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 May 2026
Next due
19 May 2027
8 months left

Financial snapshot

Last accounts type
Audited Abridged
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • HILMARK LIMITED (100.0%)
  • GEOFFREY ELLIOT (0.0%)
  • JENNY MORROW (0.0%)
Total shares
2
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 — —
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GEOFFREY ELLIOT ORDINARY 0 0.00% 0 0.00%
HILMARK LIMITED ORDINARY 2 100.00% 2 100.00%
JENNY MORROW ORDINARY 0 0.00% 0 0.00%
Total 2 100% 2 100%

Officers

EA
ELLIOTT, Ashley
Secretary
31 October 2011
EA
ELLIOTT, Ashley
Director
31 October 2011
EG
ELLIOTT, Geoffrey
Director · Resigned
4 May 1999
MI
MORROW, Ian Henry
Director · Resigned
4 May 1999
KD
KANE, Dorothy May
Director · Resigned
2 February 1999
MJ
MORROW, Jennifer
Secretary · Resigned
2 February 1999
ME
MCNEILL, Eleanor Shirley
Director · Resigned
2 February 1999

Persons with significant control

PS
Mr Keith Eric William Elliott
Born April 1980
Significant Influence Or Control
1 July 2023
PS
Mr Mark Elliott
Born January 1985
Significant Influence Or Control
1 July 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 May 2026 View
Accounts With Accounts Type Audited Abridged
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2025 View
Accounts With Accounts Type Audited Abridged
Accounts
8 November 2024 View
Termination Director Company With Name Termination Date
Officers
13 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
4 March 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
2 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
20 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
2 November 2018 View
Termination Director Company With Name Termination Date
Officers
2 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Accounts With Accounts Type Micro Entity
Accounts
21 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Accounts With Accounts Type Small
Accounts
30 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Accounts With Accounts Type Small
Accounts
24 November 2011 View
Termination Secretary Company With Name
Officers
8 November 2011 View
Appoint Person Secretary Company With Name
Officers
8 November 2011 View
Appoint Person Director Company With Name
Officers
8 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 November 2011 View
Accounts With Accounts Type Small
Accounts
18 August 2011 View
Gazette Filings Brought Up To Date
Gazette
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2011 View
Gazette Notice Compulsary
Gazette
13 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
26 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2010 View
Change Person Secretary Company With Change Date
Officers
8 February 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Accounts With Accounts Type Small
Accounts
9 January 2010 View
Legacy
Annual Return
24 February 2009 View
Legacy
Accounts
2 February 2009 View
Legacy
Address
17 September 2008 View
Legacy
Accounts
17 February 2008 View
Legacy
Annual Return
12 February 2008 View
Particulars Of A Mortgage Charge
Mortgage
11 December 2007 View
Particulars Of A Mortgage Charge
Mortgage
5 July 2007 View
Legacy
Accounts
24 May 2007 View
Particulars Of A Mortgage Charge
Mortgage
9 March 2007 View
Legacy
Annual Return
19 February 2007 View
Particulars Of A Mortgage Charge
Mortgage
20 December 2006 View
Particulars Of A Mortgage Charge
Mortgage
28 November 2006 View
Particulars Of A Mortgage Charge
Mortgage
24 November 2006 View
Particulars Of A Mortgage Charge
Mortgage
8 November 2006 View
Particulars Of A Mortgage Charge
Mortgage
7 November 2006 View
Legacy
Address
24 March 2006 View
Legacy
Annual Return
7 March 2006 View
Legacy
Accounts
1 February 2006 View
Legacy
Annual Return
16 February 2005 View
Legacy
Accounts
10 January 2005 View
Legacy
Annual Return
23 March 2004 View
Legacy
Accounts
6 January 2004 View
Particulars Of A Mortgage Charge
Mortgage
29 May 2003 View
Legacy
Annual Return
9 February 2003 View
Legacy
Accounts
7 January 2003 View
Legacy
Annual Return
12 February 2002 View
Legacy
Accounts
17 October 2001 View
Legacy
Officers
17 October 2001 View
Legacy
Annual Return
23 April 2001 View
Legacy
Accounts
23 June 2000 View
Legacy
Annual Return
12 May 2000 View
Legacy
Address
15 May 1999 View
Legacy
Incorporation
15 May 1999 View
Legacy
Officers
15 May 1999 View
Legacy
Officers
15 May 1999 View
Legacy
Officers
15 May 1999 View
Resolution
Resolution
15 May 1999 View
Legacy
Change Of Name
5 May 1999 View
Legacy
Incorporation
2 February 1999 View
Legacy
Incorporation
2 February 1999 View
Legacy
Other
2 February 1999 View
Legacy
Other
2 February 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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