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Harberton Estate Management Company Limited

Harberton Estate Management Company Limited is an active company incorporated on 11 June 2015 with the registered office located in Belfast, County Antrim. Harberton Estate Management Company Limited was registered 10 years ago.
Status
Active
Active since 3 years ago
Company No
NI631857
Private limited company
Northern Ireland Company
Age
10 years
Incorporated 11 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (4 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
143 3rd Floor Cathedral Chambers
143 Royal Avenue
Belfast
BT1 1FH
Northern Ireland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
100
Controllers (PSC)
1
Director • Secretary • Northern Irish • Lives in Northern Ireland • Born in Jun 1956
Director • Engineering Director • British • Lives in UK • Born in Jun 1980
Director • Accountant • Northern Irish • Lives in Northern Ireland • Born in Jun 1959
Director • Retired Judge • Irish • Lives in Northern Ireland • Born in Jan 1944
Director • Developer • British • Lives in UK • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Bowl Horizon (Developments) Limited
David Michael Leslie Craigan and Andrew Isaac Agnew are mutual people.
Active
Blue Horizon (Westmount) Limited
Andrew Isaac Agnew and David Michael Leslie Craigan are mutual people.
Active
Fairfields Glen Management Company Ltd
Andrew Isaac Agnew and David Michael Leslie Craigan are mutual people.
Active
Downshire Hall Management Company Limited
Andrew Isaac Agnew and David Michael Leslie Craigan are mutual people.
Active
Ballymenoch Developments Ltd
Andrew Isaac Agnew and David Michael Leslie Craigan are mutual people.
Active
Fitzwilton (U.K.) Limited
Raymond Crilly is a mutual person.
Active
Fitzwilton Investments Limited
Raymond Crilly is a mutual person.
Active
Blue Bowl Investments Limited
Andrew Isaac Agnew is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.29K
Decreased by £9.35K (-34%)
Total Liabilities
-£6.03K
Decreased by £17.61K (-75%)
Net Assets
£12.26K
Increased by £8.26K (+206%)
Debt Ratio (%)
33%
Decreased by 52.56% (-61%)
Latest Activity
Mr Raymond James Crilly Appointed
1 Month Ago on 23 Sep 2025
Micro Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Andrew Isaac Agnew Resigned
9 Months Ago on 15 Jan 2025
David Michael Leslie Craigan Resigned
9 Months Ago on 15 Jan 2025
Ms Aisling Diamond Appointed
10 Months Ago on 16 Dec 2024
Mr George Bernard Turkington Appointed
10 Months Ago on 10 Dec 2024
Ms Catherine Williamson Details Changed
10 Months Ago on 10 Dec 2024
Ms Catherine Williamson Appointed
10 Months Ago on 9 Dec 2024
Mr Raymond Crilly Appointed
10 Months Ago on 8 Dec 2024
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Documents
Appointment of Mr Raymond James Crilly as a secretary on 23 September 2025
Submitted on 24 Sep 2025
Micro company accounts made up to 31 October 2024
Submitted on 29 Jul 2025
Confirmation statement made on 11 June 2025 with updates
Submitted on 13 Jun 2025
Termination of appointment of David Michael Leslie Craigan as a director on 15 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Andrew Isaac Agnew as a director on 15 January 2025
Submitted on 16 Jan 2025
Appointment of Ms Aisling Diamond as a director on 16 December 2024
Submitted on 17 Dec 2024
Appointment of Mr George Bernard Turkington as a director on 10 December 2024
Submitted on 12 Dec 2024
Appointment of Ms Catherine Williamson as a director on 9 December 2024
Submitted on 10 Dec 2024
Director's details changed for Ms Catherine Williamson on 10 December 2024
Submitted on 10 Dec 2024
Appointment of Mr Raymond Crilly as a director on 8 December 2024
Submitted on 9 Dec 2024
Repayment History
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