Haldane Group Limited
Company Profile
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Large EnterpriseHaldane Group Limited
ni667363•Private Limited With Share Capital
Shepherds Way, Carnbane Industrial Estate, Newry, BT356QQ
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Incorporated
29/01/2020
Company Age
6 years
Directors
6
Employees
728
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Haldane Group Limited (ni667363) is a private limited with share capital incorporated on 29/01/2020 (6 years old) and registered in newry, BT356QQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 29/01/2020
BT356QQ
728 employees
Financial Overview
Total Assets
£81.26M
Liabilities
£28.96M
Net Assets
£52.30M
Turnover
£165.04M
Cash
£3.78M
Key Metrics
728
Employees
6
Directors
13
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
35
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Capital Allotment Shares
Category:Capital
Date:03-12-2025
Resolution
Category:Resolution
Date:03-12-2025
Memorandum Articles
Category:Incorporation
Date:03-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:09-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:07-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:03-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:17-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2020
Resolution
Category:Resolution
Date:31-03-2020
Capital Allotment Shares
Category:Capital
Date:17-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2020
Incorporation Company
Category:Incorporation
Date:29-01-2020
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
Carnbane Industrial Estate, Newry, BT356QQRegistered
Related Companies
10
Contact
haldane-fisher.com
Shepherds Way, Carnbane Industrial Estate, Newry, BT356QQ