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Haypark Homes Limited

Haypark Homes Limited is an active company incorporated on 3 November 1987 with the registered office located in Newry, County Down. Haypark Homes Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
NI021021
Private limited company
Northern Ireland Company
Age
38 years
Incorporated 3 November 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 June 2025 (4 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
22 St. Colmans Park
Newry
Down
BT34 2BX
Northern Ireland
Address changed on 30 Jan 2025 (9 months ago)
Previous address was 64 Station Road Holywood Co Down BT18 0BP Northern Ireland
Telephone
028 90641784
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Northern Ireland • Born in Jul 1945
Director • Administration Secretary • British • Lives in Northern Ireland • Born in Feb 1952
Director • British • Lives in Northern Ireland • Born in Mar 1974
Director • British • Lives in UK • Born in May 1971
Glasswater Lodge Retirement Home Limited
PSC
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Mutual Companies
ALL Car Insurance Services (G.B.) Ltd
James McWhirter and Valerie Anne Leitch are mutual people.
Active
M.C.W. Properties Limited
James McWhirter and Valerie Anne Leitch are mutual people.
Active
ALL Car Insurance Services Limited
Valerie Anne Leitch is a mutual person.
Active
MCW Distribution Ltd
Valerie Anne Leitch is a mutual person.
Active
Rushfield Management Services Limited
Valerie Anne Leitch is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.6M
Increased by £320.55K (+25%)
Turnover
Unreported
Same as previous period
Employees
27
Decreased by 3 (-10%)
Total Assets
£0
Decreased by £2.03M (-100%)
Total Liabilities
£0
Decreased by £89.19K (-100%)
Net Assets
£0
Decreased by £1.94M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Full Accounts Submitted
5 Months Ago on 29 May 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Registered Address Changed
9 Months Ago on 30 Jan 2025
Glasswater Lodge Retirement Home Limited (PSC) Appointed
1 Year Ago on 4 Oct 2024
James Mcwhirter (PSC) Resigned
1 Year Ago on 4 Oct 2024
Rushfield Management Services Limited (PSC) Resigned
1 Year Ago on 4 Oct 2024
Jennifer Pugh Resigned
1 Year Ago on 4 Oct 2024
James Mcwhirter Resigned
1 Year Ago on 4 Oct 2024
Valerie Anne Leitch Resigned
1 Year Ago on 4 Oct 2024
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Documents
Confirmation statement made on 6 June 2025 with updates
Submitted on 9 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 29 May 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 12 Feb 2025
Registered office address changed from 64 Station Road Holywood Co Down BT18 0BP Northern Ireland to 22 st. Colmans Park Newry Down BT34 2BX on 30 January 2025
Submitted on 30 Jan 2025
Termination of appointment of James Mcwhirter as a director on 4 October 2024
Submitted on 8 Oct 2024
Termination of appointment of Jennifer Pugh as a director on 4 October 2024
Submitted on 8 Oct 2024
Termination of appointment of James Mcwhirter as a secretary on 4 October 2024
Submitted on 8 Oct 2024
Notification of Glasswater Lodge Retirement Home Limited as a person with significant control on 4 October 2024
Submitted on 8 Oct 2024
Termination of appointment of Valerie Anne Leitch as a director on 4 October 2024
Submitted on 8 Oct 2024
Cessation of Rushfield Management Services Limited as a person with significant control on 4 October 2024
Submitted on 8 Oct 2024
Repayment History
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