HD

HIGHMOON DEVELOPMENTS LIMITED

Active

Company number NI058224

Banbridge · Incorporated 21 February 2006

32 Garvaghy Road, Banbridge, County Down, BT32 3SZ

Last updated on 18 September 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 September 2018

Company overview

Incorporated on 21 February 2006 and registered in Northern Ireland, HIGHMOON DEVELOPMENTS LIMITED remains an active private limited company, now trading for 20 years. Its registered office is at 32 Garvaghy Road, Banbridge, County Down, BT32 3SZ. Its principal activities are buying and selling of own real estate (SIC 68100) and other letting and operating of own or leased real estate (SIC 68209).

Mr Melvyn Robert Adair is a person with significant control who exercises significant influence or control. Mr David Albert Mahon is a person with significant control who exercises significant influence or control. The board consists of two directors: ADAIR, Melvyn Robert (appointed 2 March 2006) and MAHON, David Albert (appointed 3 March 2006). ADAIR, Melvyn Robert serves as company secretary (appointed 1 December 2015). The company has been served by five former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 May 2025, on 25 February 2026. The next accounts are due by 28 February 2027. Its most recent confirmation statement was made up to 21 February 2026. The next is due by 7 March 2027. 74 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 26 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
21 February 2026
Next due
7 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025
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 18 September 2026
  • BALLYMAGROARTY ESTATES LIMITED (6.0%)
  • BV ESTATES LIMITED (6.0%)
  • CLYDEAIR LTD (6.0%)
  • ERNE PROPERTIES LTD (6.0%)
  • IVEAGH PROPERTIES LIMITED (6.0%)
  • LARCH ASSOCIATES LIMITED (6.0%)
  • P LEEMAN PATRICIA LEEMAN (6.0%)
  • MAPLE LEAF REAL ESTATE LTD (6.0%)
  • MUCKROSS LIMITED (6.0%)
  • OLDBRIER LIMITED (6.0%)
  • SLANEY ESTATES LTD (6.0%)
  • BUSH PROPERTIES LTD (3.6%)
  • CAIRN INVESTMENTS LTD (3.6%)
  • DAVID MAHON PROPERTIES LTD (3.6%)
  • KESH PROPERTIES LTD (3.6%)
  • MANDERWOOD LTD (3.6%)
  • SAMUEL MARTIN DAVID MARTIN (3.6%)
  • MERGOLD PROPERTIES LTD (3.6%)
  • WESTENDER PROPERTIES LIMITED (3.6%)
  • BALLYVADDEN PROPERTIES (3.6%)
  • PSDH PROPERTIES LIMITED (2.4%)
  • DEREK BRADY RUTH BRADY (0.0%)
Total shares
840,000
Nominal value
£840,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 840,000 GBP —
Total 840,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BALLYMAGROARTY ESTATES LIMITED ORDINARY 50,000 5.95% 50,000 5.95%
BALLYVADDEN PROPERTIES ORDINARY 30,000 3.57% 30,000 3.57%
BUSH PROPERTIES LTD ORDINARY 30,000 3.57% 30,000 3.57%
BV ESTATES LIMITED ORDINARY 50,000 5.95% 50,000 5.95%
CAIRN INVESTMENTS LTD ORDINARY 30,000 3.57% 30,000 3.57%
CLYDEAIR LTD ORDINARY 50,000 5.95% 50,000 5.95%
DAVID MAHON PROPERTIES LTD ORDINARY 30,000 3.57% 30,000 3.57%
DEREK BRADY RUTH BRADY ORDINARY 0 0.00% 0 0.00%
ERNE PROPERTIES LTD ORDINARY 50,000 5.95% 50,000 5.95%
IVEAGH PROPERTIES LIMITED ORDINARY 50,000 5.95% 50,000 5.95%
KESH PROPERTIES LTD ORDINARY 30,000 3.57% 30,000 3.57%
LARCH ASSOCIATES LIMITED ORDINARY 50,000 5.95% 50,000 5.95%
MANDERWOOD LTD ORDINARY 30,000 3.57% 30,000 3.57%
MAPLE LEAF REAL ESTATE LTD ORDINARY 50,000 5.95% 50,000 5.95%
MERGOLD PROPERTIES LTD ORDINARY 30,000 3.57% 30,000 3.57%
MUCKROSS LIMITED ORDINARY 50,000 5.95% 50,000 5.95%
OLDBRIER LIMITED ORDINARY 50,000 5.95% 50,000 5.95%
P LEEMAN PATRICIA LEEMAN ORDINARY 50,000 5.95% 50,000 5.95%
PSDH PROPERTIES LIMITED ORDINARY 20,000 2.38% 20,000 2.38%
SAMUEL MARTIN DAVID MARTIN ORDINARY 30,000 3.57% 30,000 3.57%
SLANEY ESTATES LTD ORDINARY 50,000 5.95% 50,000 5.95%
WESTENDER PROPERTIES LIMITED ORDINARY 30,000 3.57% 30,000 3.57%
Total 840,000 100% 840,000 100%

Officers

AM
ADAIR, Melvyn Robert
Secretary
1 December 2015
MD
MAHON, David Albert
Director
3 March 2006
AM
ADAIR, Melvyn Robert
Director
2 March 2006
CD
CORBETT, David Nigel
Director · Resigned
2 March 2006
KD
KANE, Dorothy May
Director · Resigned
21 February 2006
HM
HARRISON, Malcolm Joseph
Director · Resigned
21 February 2006

Persons with significant control

PS
Mr Melvyn Robert Adair
Born March 1963
Significant Influence Or Control
21 February 2017
PS
Mr David Albert Mahon
Born March 1956
Significant Influence Or Control
21 February 2017

Funding

4 funding rounds
20 September 2018
Shares allotted · 0 shares allotted
—
12 August 2018
Shares allotted · 0 shares allotted
—
20 June 2018
Shares allotted · 0 shares allotted
—
17 May 2018
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
26 February 2026 View
Change Person Director Company With Change Date
Officers
26 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2020 View
Change Account Reference Date Company Previous Extended
Accounts
7 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2019 View
Capital Allotment Shares
Capital
1 March 2019 View
Capital Allotment Shares
Capital
20 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2018 View
Capital Allotment Shares
Capital
20 November 2018 View
Capital Allotment Shares
Capital
18 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2016 View
Gazette Filings Brought Up To Date
Gazette
11 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Gazette Notice Compulsory
Gazette
24 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
4 February 2016 View
Termination Director Company With Name Termination Date
Officers
4 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2014 View
Gazette Filings Brought Up To Date
Gazette
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
23 June 2014 View
Gazette Notice Compulsary
Gazette
20 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2012 View
Gazette Filings Brought Up To Date
Gazette
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Gazette Notice Compulsary
Gazette
22 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Legacy
Accounts
16 July 2009 View
Legacy
Annual Return
28 April 2009 View
Legacy
Accounts
5 January 2009 View
Legacy
Annual Return
1 March 2008 View
Legacy
Accounts
22 January 2008 View
Legacy
Annual Return
26 February 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Capital
17 October 2006 View
Legacy
Capital
20 September 2006 View
Legacy
Incorporation
20 September 2006 View
Resolution
Resolution
20 September 2006 View
Legacy
Address
5 April 2006 View
Legacy
Capital
5 April 2006 View
Legacy
Incorporation
5 April 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Officers
5 April 2006 View
Resolution
Resolution
5 April 2006 View
Resolution
Resolution
5 April 2006 View
Incorporation Company
Incorporation
21 February 2006 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

SALTERS FARMS, LIMITED
#00506022
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
active
Show all related companies

Companies at this postcode

BT32 3SZ

ADAIR PROPERTIES LTD
#NI038460
active
ACREBRAE PROPERTIES LIMITED
#NI040711
active
JUNIPER INVESTMENTS LIMITED
#NI048835
active
BALLYMONEY HILL ESTATES LTD
#NI049964
active
RICHTEE LIMITED
#NI061038
active
See all companies at BT32 3SZ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.