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Four Seasons (No 9) Limited

Four Seasons (No 9) Limited is a liquidation company incorporated on 30 May 2006 with the registered office located in Belfast, County Antrim. Four Seasons (No 9) Limited was registered 19 years ago.
Status
Liquidation
Company No
NI059508
Private limited company
Northern Ireland Company
Age
19 years
Incorporated 30 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 158 days
Dated 30 May 2024 (1 year 5 months ago)
Next confirmation dated 30 May 2025
Was due on 13 June 2025 (5 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
C/O Shoosmiths Llp
2-14 East Bridge Street
Belfast
BT1 3NQ
Address changed on 7 Jul 2025 (4 months ago)
Previous address was Victoria House Gloucester Street Belfast BT1 4LS United Kingdom
Telephone
02890749965
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1948
Mericourt Limited
PSC
FSHC LH Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
FSHC (UK) Limited
Allan John Hayward is a mutual person.
Active
Four Seasons Beechcare Limited
Allan John Hayward is a mutual person.
Active
The Huntercombe Group Limited
Allan John Hayward is a mutual person.
Active
Four Seasons 2000 Limited
Allan John Hayward is a mutual person.
Active
Guthrie Court Limited
Allan John Hayward is a mutual person.
Active
Principal Healthcare Limited
Allan John Hayward is a mutual person.
Active
Tamaris Healthcare (England) Limited
Allan John Hayward is a mutual person.
Active
Tameng Care Limited
Allan John Hayward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £5K (-100%)
Turnover
£860K
Decreased by £869K (-50%)
Employees
25
Decreased by 16 (-39%)
Total Assets
£8.53M
Decreased by £226K (-3%)
Total Liabilities
-£11.22M
Increased by £299K (+3%)
Net Assets
-£2.7M
Decreased by £525K (+24%)
Debt Ratio (%)
132%
Increased by 6.82% (+5%)
Latest Activity
Registered Address Changed
4 Months Ago on 7 Jul 2025
Mrs Abigail Mattison Details Changed
6 Months Ago on 5 May 2025
Fshc Lh Holdco Limited (PSC) Details Changed
6 Months Ago on 5 May 2025
Mericourt Limited (PSC) Details Changed
6 Months Ago on 5 May 2025
Mr Allan John Hayward Details Changed
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 9 Jan 2024
Mr Allan John Hayward Details Changed
1 Year 11 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
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Documents
Registered office address changed from Victoria House Gloucester Street Belfast BT1 4LS United Kingdom to C/O Shoosmiths Llp 2-14 East Bridge Street Belfast BT1 3NQ on 7 July 2025
Submitted on 7 Jul 2025
Appointment of a liquidator
Submitted on 3 Jul 2025
Resolutions
Submitted on 1 Jul 2025
Statement of affairs
Submitted on 1 Jul 2025
Secretary's details changed for Mrs Abigail Mattison on 5 May 2025
Submitted on 24 Jun 2025
Change of details for Mericourt Limited as a person with significant control on 5 May 2025
Submitted on 5 May 2025
Change of details for Fshc Lh Holdco Limited as a person with significant control on 5 May 2025
Submitted on 5 May 2025
Director's details changed for Mr Allan John Hayward on 24 February 2025
Submitted on 21 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 31 May 2024
Repayment History
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