TD

TUNGSTEN DEVELOPMENTS LIMITED

Active

Company number NI055455

Ballymena, Northern Ireland · Incorporated 8 June 2005

1 Ballycregagh Road, Cloughmills, Ballymena, BT44 9LB, Northern Ireland

Last updated on 16 May 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
£13
Shares allotted
1,292
Latest round
28 June 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
8 June 2025
Next due
22 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 16 May 2026
  • HCW PROPERTIES LIMITED (98.7%)
  • BREIGE MCGUCKIAN (1.3%)
Total shares
101,292
Nominal value
£1.013
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 101,292 GBP £1.013
Total 101,292

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BREIGE MCGUCKIAN Ordinary 1,292 1.28% 1,292 1.28%
HCW PROPERTIES LIMITED Ordinary 100,000 98.72% 100,000 98.72%
Total 101,292 100% 101,292 100%

Officers

No officers on record.

Persons with significant control

PS
Hcw Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 January 2019

Funding

1 funding round
28 June 2016
ORDINARY · 1,292 shares allotted
£13
Total (1 round, 1,292 shares)
£13

Filing history

Accounts With Accounts Type Small
Accounts
23 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Accounts With Accounts Type Small
Accounts
24 April 2025 View
Change Person Director Company With Change Date
Officers
31 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2024 View
Accounts With Accounts Type Small
Accounts
30 April 2024 View
Change Person Director Company With Change Date
Officers
26 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Accounts With Accounts Type Small
Accounts
3 April 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Accounts With Accounts Type Small
Accounts
29 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2021 View
Memorandum Articles
Incorporation
4 November 2021 View
Resolution
Resolution
4 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Accounts With Accounts Type Small
Accounts
28 April 2021 View
Accounts With Accounts Type Small
Accounts
24 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2019 View
Accounts With Accounts Type Small
Accounts
25 April 2019 View
Change Person Director Company With Change Date
Officers
25 March 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 January 2019 View
Change Person Director Company With Change Date
Officers
21 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2018 View
Accounts With Accounts Type Small
Accounts
17 May 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2017 View
Change Account Reference Date Company Current Extended
Accounts
31 May 2017 View
Accounts With Accounts Type Small
Accounts
5 January 2017 View
Capital Allotment Shares
Capital
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2016 View
Resolution
Resolution
19 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2016 View
Appoint Person Director Company With Name Date
Officers
18 May 2016 View
Accounts With Accounts Type Small
Accounts
25 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Accounts With Accounts Type Small
Accounts
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Termination Director Company With Name
Officers
30 June 2014 View
Termination Director Company With Name
Officers
30 June 2014 View
Accounts With Accounts Type Small
Accounts
29 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Termination Secretary Company With Name
Officers
12 March 2013 View
Appoint Person Secretary Company With Name
Officers
12 March 2013 View
Appoint Person Director Company With Name
Officers
12 March 2013 View
Accounts With Accounts Type Small
Accounts
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2012 View
Accounts With Accounts Type Small
Accounts
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2011 View
Accounts With Accounts Type Small
Accounts
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Change Person Secretary Company With Change Date
Officers
8 July 2010 View
Appoint Person Director Company With Name
Officers
24 March 2010 View
Termination Director Company With Name
Officers
24 March 2010 View
Accounts With Accounts Type Small
Accounts
15 February 2010 View
Legacy
Annual Return
22 July 2009 View
Legacy
Accounts
8 March 2009 View
Legacy
Annual Return
25 June 2008 View
Legacy
Accounts
1 March 2008 View
Legacy
Annual Return
26 June 2007 View
Legacy
Accounts
2 March 2007 View
Legacy
Capital
16 January 2007 View
Legacy
Incorporation
16 January 2007 View
Resolution
Resolution
16 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Accounts
10 January 2007 View
Legacy
Annual Return
27 July 2006 View
Legacy
Officers
30 July 2005 View
Resolution
Resolution
30 July 2005 View
Legacy
Officers
30 July 2005 View
Legacy
Incorporation
30 July 2005 View
Legacy
Officers
30 July 2005 View
Legacy
Address
30 July 2005 View
Incorporation Company
Incorporation
8 June 2005 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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