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Hegan & Co. Ltd

Hegan & Co. Ltd is a liquidation company incorporated on 4 October 2011 with the registered office located in Belfast, County Down. Hegan & Co. Ltd was registered 14 years ago.
Status
Liquidation
Company No
NI609335
Private limited company
Northern Ireland Company
Age
14 years
Incorporated 4 October 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (2 months ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 October 2025
Due by 30 July 2026 (7 months remaining)
Address
27 College Gardens
Belfast
Antrim
BT9 6BS
Address changed on 25 Nov 2025 (21 days ago)
Previous address was 109 Cregagh Road Belfast Northern Ireland BT6 8DZ
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
11
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Nov 1954
Secretary
Mr William Mark Hegan
PSC • British • Lives in England • Born in Nov 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
B D Resources Limited
William Mark Hegan is a mutual person.
Active
Hegan Developments Limited
William Mark Hegan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£688.75K
Decreased by £286.44K (-29%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.17M
Decreased by £294.25K (-5%)
Total Liabilities
-£193.71K
Increased by £20.28K (+12%)
Net Assets
£4.98M
Decreased by £314.53K (-6%)
Debt Ratio (%)
4%
Increased by 0.57% (+18%)
Latest Activity
Registered Address Changed
21 Days Ago on 25 Nov 2025
Confirmation Submitted
2 Months Ago on 3 Oct 2025
Anne Hegan Resigned
2 Months Ago on 26 Sep 2025
Abridged Accounts Submitted
4 Months Ago on 30 Jul 2025
Confirmation Submitted
1 Year Ago on 13 Dec 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 26 Sep 2024
Accounting Period Shortened
1 Year 4 Months Ago on 31 Jul 2024
Shares Cancelled
2 Years Ago on 22 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 15 Nov 2023
Shares Cancelled
2 Years 1 Month Ago on 15 Nov 2023
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Documents
Registered office address changed from 109 Cregagh Road Belfast Northern Ireland BT6 8DZ to 27 College Gardens Belfast Antrim BT9 6BS on 25 November 2025
Submitted on 25 Nov 2025
Resolutions
Submitted on 25 Nov 2025
Declaration of solvency
Submitted on 25 Nov 2025
Appointment of a liquidator
Submitted on 25 Nov 2025
Submitted on 14 Nov 2025
Submitted on 13 Nov 2025
Termination of appointment of Anne Hegan as a director on 26 September 2025
Submitted on 13 Nov 2025
Replacement filing of SH01 - 26/09/25 Statement of Capital gbp 22
Submitted on 6 Oct 2025
Confirmation statement made on 26 September 2025 with updates
Submitted on 3 Oct 2025
Sub-division of shares on 26 September 2025
Submitted on 3 Oct 2025
Repayment History
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