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HLH Holdings Ltd

HLH Holdings Ltd is an active company incorporated on 14 May 2019 with the registered office located in Belfast, County Down. HLH Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
NI661384
Private limited company
Northern Ireland Company
Age
6 years
Incorporated 14 May 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (4 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
12 Cromac Place
Belfast
BT7 2JB
Northern Ireland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • Chartered Accountant • British • Lives in Northern Ireland • Born in Sep 1981
Director • PSC • Tax Adviser • Scottish • Lives in Northern Ireland • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Hca Chartered Accountants Ltd
Mr Brian Gerald Hegarty and Mr Iain Stewart Lundie are mutual people.
Active
Magic Beans Accounts Limited
Mr Brian Gerald Hegarty and Mr Iain Stewart Lundie are mutual people.
Active
Hca Business Recovery Limited
Mr Brian Gerald Hegarty is a mutual person.
Active
Hca Corporate Finance Limited
Mr Iain Stewart Lundie is a mutual person.
Active
LX Gymnastics Community Centre Cic
Mr Iain Stewart Lundie is a mutual person.
Active
Hcamba Limited
Mr Brian Gerald Hegarty is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.8M
Increased by £1.07M (+61%)
Total Liabilities
-£626.65K
Decreased by £434.85K (-41%)
Net Assets
£2.18M
Increased by £1.5M (+222%)
Debt Ratio (%)
22%
Decreased by 38.76% (-63%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 May 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 May 2024
John James Hannaway (PSC) Resigned
1 Year 5 Months Ago on 31 Mar 2024
Emma Lundie Resigned
1 Year 5 Months Ago on 31 Mar 2024
John James Hannaway Resigned
1 Year 5 Months Ago on 31 Mar 2024
Mrs Emma Lundie Appointed
1 Year 5 Months Ago on 31 Mar 2024
Claire Hannaway Resigned
1 Year 5 Months Ago on 31 Mar 2024
Mr Brian Gerald Hegarty (PSC) Details Changed
1 Year 7 Months Ago on 24 Jan 2024
Mrs Claire Hannaway Appointed
2 Years 3 Months Ago on 31 May 2023
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Documents
Confirmation statement made on 13 May 2025 with updates
Submitted on 22 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 13 May 2024 with updates
Submitted on 13 May 2024
Resolutions
Submitted on 1 May 2024
Memorandum and Articles of Association
Submitted on 1 May 2024
Termination of appointment of Claire Hannaway as a secretary on 31 March 2024
Submitted on 8 Apr 2024
Appointment of Mrs Emma Lundie as a secretary on 31 March 2024
Submitted on 8 Apr 2024
Termination of appointment of John James Hannaway as a director on 31 March 2024
Submitted on 8 Apr 2024
Termination of appointment of Emma Lundie as a secretary on 31 March 2024
Submitted on 8 Apr 2024
Cessation of John James Hannaway as a person with significant control on 31 March 2024
Submitted on 8 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year