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Smart HRV Ltd

Smart HRV Ltd is an active company incorporated on 16 August 2024 with the registered office located in Dungannon, County Tyrone. Smart HRV Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
NI720023
Private limited company
Northern Ireland Company
Age
1 year 2 months
Incorporated 16 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 16 May 2026 (6 months remaining)
Address
1 The Square
Moy
Dungannon
Co. Tyrone
BT71 7SG
Northern Ireland
Address changed on 21 Nov 2024 (11 months ago)
Previous address was 1 the Square Moy Dungannon BT71 7SG Northern Irela 1 the Square Moy Dungannon Co. Tyrone BT71 7SG Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Irish • Lives in Ireland • Born in Nov 1977
PSC • Director • British • Lives in England • Born in Nov 1985 • Engineer
Director • Irish • Lives in UK • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Smart HRV Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Stephen Gardiner (PSC) Appointed
7 Months Ago on 1 Apr 2025
Jonathan Mcnamee (PSC) Resigned
7 Months Ago on 1 Apr 2025
Jonathan Mcnamee Resigned
7 Months Ago on 1 Apr 2025
Mr Stephen Gardiner Appointed
7 Months Ago on 1 Apr 2025
Registered Address Changed
11 Months Ago on 21 Nov 2024
Registered Address Changed
11 Months Ago on 14 Nov 2024
Incorporated
1 Year 2 Months Ago on 16 Aug 2024
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Documents
Notification of Stephen Gardiner as a person with significant control on 1 April 2025
Submitted on 27 Aug 2025
Confirmation statement made on 15 August 2025 with updates
Submitted on 27 Aug 2025
Cessation of Jonathan Mcnamee as a person with significant control on 1 April 2025
Submitted on 26 Aug 2025
Appointment of Mr Stephen Gardiner as a director on 1 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Jonathan Mcnamee as a director on 1 April 2025
Submitted on 2 Apr 2025
Registered office address changed from 1 the Square Moy Dungannon BT71 7SG Northern Irela 1 the Square Moy Dungannon Co. Tyrone BT71 7SG Northern Ireland to 1 the Square Moy Dungannon Co. Tyrone BT71 7SG on 21 November 2024
Submitted on 21 Nov 2024
Registered office address changed from 17 College Street Armagh BT61 9BT Northern Ireland to 1 the Square Moy Dungannon BT71 7SG Northern Irela 1 the Square Moy Dungannon Co. Tyrone BT71 7SG on 14 November 2024
Submitted on 14 Nov 2024
Incorporation
Submitted on 16 Aug 2024
Repayment History
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