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Hanna & Hutchinson Consulting Engineers Ltd

Hanna & Hutchinson Consulting Engineers Ltd is an active company incorporated on 18 November 2011 with the registered office located in Lisburn, County Down. Hanna & Hutchinson Consulting Engineers Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
NI609995
Private limited company
Northern Ireland Company
Age
13 years
Incorporated 18 November 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
2a Wallace Avenue
Lisburn
BT27 4AA
Northern Ireland
Address changed on 9 Sep 2024 (1 year ago)
Previous address was 12 Corrstown Road Upper Ballinderry Lisburn Co. Antrim BT28 2NH
Telephone
02892602475
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Architect • British • Lives in Northern Ireland • Born in Jan 1965
Director • Northern Irish • Lives in Northern Ireland • Born in Jul 1975
Director • British • Lives in Northern Ireland • Born in May 1960
Director • British • Lives in Northern Ireland • Born in Dec 1975
Director • British • Lives in UK • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
H & H Consulting Group Ltd
Martin Hare, John Findlay, and 2 more are mutual people.
Active
McAdam Group Limited
Martin Hare, John Findlay, and 1 more are mutual people.
Active
McAdam Design Limited
John Findlay and Stephen Mark Harding are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£1.2M
Increased by £273.62K (+29%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 1 (+6%)
Total Assets
£1.5M
Increased by £33.75K (+2%)
Total Liabilities
-£360.73K
Decreased by £144.06K (-29%)
Net Assets
£1.14M
Increased by £177.81K (+18%)
Debt Ratio (%)
24%
Decreased by 10.35% (-30%)
Latest Activity
Accounting Period Extended
8 Months Ago on 7 Jan 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Registered Address Changed
1 Year Ago on 9 Sep 2024
Abridged Accounts Submitted
1 Year Ago on 29 Aug 2024
Mr Alan Stewart Morrison Appointed
1 Year 2 Months Ago on 28 Jun 2024
Mr Stephen Mark Harding Appointed
1 Year 2 Months Ago on 28 Jun 2024
Mr John Findlay Appointed
1 Year 2 Months Ago on 28 Jun 2024
Mr Martin Hare Appointed
1 Year 2 Months Ago on 28 Jun 2024
John Andrew Forbes Hutchinson Resigned
1 Year 2 Months Ago on 28 Jun 2024
H & H Consulting Group Ltd (PSC) Appointed
1 Year 2 Months Ago on 28 Jun 2024
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Documents
Previous accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 7 Jan 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 2 Dec 2024
Registered office address changed from 12 Corrstown Road Upper Ballinderry Lisburn Co. Antrim BT28 2NH to 2a Wallace Avenue Lisburn BT27 4AA on 9 September 2024
Submitted on 9 Sep 2024
Appointment of Mr Alan Stewart Morrison as a director on 28 June 2024
Submitted on 9 Sep 2024
Unaudited abridged accounts made up to 30 November 2023
Submitted on 29 Aug 2024
Termination of appointment of John Andrew Forbes Hutchinson as a director on 28 June 2024
Submitted on 29 Jul 2024
Appointment of Mr Martin Hare as a director on 28 June 2024
Submitted on 29 Jul 2024
Cessation of John Andrew Forbes Hutchinson as a person with significant control on 28 June 2024
Submitted on 29 Jul 2024
Cessation of Ciaran Hanna as a person with significant control on 28 June 2024
Submitted on 29 Jul 2024
Appointment of Mr Stephen Mark Harding as a director on 28 June 2024
Submitted on 29 Jul 2024
Repayment History
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