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Handforth One Ltd

Handforth One Ltd is an active company incorporated on 15 May 2025 with the registered office located in Belfast, County Antrim. Handforth One Ltd was registered 5 months ago.
Status
Active
Active since incorporation
Company No
NI729431
Private limited company
Northern Ireland Company
Age
5 months
Incorporated 15 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (19 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2026
Due by 15 February 2027 (1 year 3 months remaining)
Address
B1003 Office 37, Imperial Buildings 72 High Street
Belfast
BT1 4PB
Northern Ireland
Address changed on 15 Aug 2025 (2 months ago)
Previous address was Office 1161, 92 Castle Street Belfast BT1 1HE Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Irish • Lives in England • Born in Jun 1961
Director • General Manager • British • Lives in Northern Ireland • Born in Mar 1987
Mr William Kieran Sherlock
PSC • Irish • Lives in England • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Henforth Ltd
Michael Francis Markey is a mutual person.
Active
Chelstead Ltd
Michael Francis Markey is a mutual person.
Active
Recess Toys For Kids Ltd
Michael Francis Markey is a mutual person.
Active
Birkdale One Ltd
Michael Francis Markey is a mutual person.
Active
Anderton 1 Ltd
Michael Francis Markey is a mutual person.
Active
Hadleigh 1 Ltd
Michael Francis Markey is a mutual person.
Active
Freso Ltd
Michael Francis Markey is a mutual person.
Active
Meridian One Ltd
Michael Francis Markey is a mutual person.
Active
Financials
Handforth One 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
19 Days Ago on 10 Oct 2025
William Kieran Sherlock (PSC) Appointed
20 Days Ago on 9 Oct 2025
Michael Francis Markey (PSC) Resigned
20 Days Ago on 9 Oct 2025
Michael Francis Markey Resigned
20 Days Ago on 9 Oct 2025
Mr William Kieran Sherlock Appointed
20 Days Ago on 9 Oct 2025
Registered Address Changed
2 Months Ago on 15 Aug 2025
Registered Address Changed
4 Months Ago on 1 Jul 2025
Incorporated
5 Months Ago on 15 May 2025
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Documents
Confirmation statement made on 10 October 2025 with updates
Submitted on 10 Oct 2025
Notification of William Kieran Sherlock as a person with significant control on 9 October 2025
Submitted on 9 Oct 2025
Appointment of Mr William Kieran Sherlock as a director on 9 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Michael Francis Markey as a director on 9 October 2025
Submitted on 9 Oct 2025
Cessation of Michael Francis Markey as a person with significant control on 9 October 2025
Submitted on 9 Oct 2025
Registered office address changed from Office 1161, 92 Castle Street Belfast BT1 1HE Northern Ireland to B1003 Office 37, Imperial Buildings 72 High Street Belfast BT1 4PB on 15 August 2025
Submitted on 15 Aug 2025
Registered office address changed from Office 1161 Unit 6 100 Lisburn Road Belfast BT9 6AG Northern Ireland to Office 1161, 92 Castle Street Belfast BT1 1HE on 1 July 2025
Submitted on 1 Jul 2025
Incorporation
Submitted on 15 May 2025
Repayment History
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