Ladyhill Holdings Limited

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Ladyhill Holdings Limited

ni019770•Private Limited With Share Capital

Ladyhill House, 130-134 High Street, Holywood, BT189HW

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Incorporated

01/09/1986

Company Age

39 years

Directors

5

Employees

131

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Ladyhill Holdings Limited (ni019770) is a private limited with share capital incorporated on 01/09/1986 (39 years old) and registered in holywood, BT189HW. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 01/09/1986
BT189HW
131 employees

Financial Overview

Total Assets

£47.67M

Liabilities

£13.23M

Net Assets

£34.44M

Turnover

£34.39M

Cash

£207.0K

Key Metrics

131

Employees

5

Directors

4

Shareholders

Board of Directors

4
P
philip stanley mcmullan
director
T
thomas george mcmullan
director
R
ruth mcmullan
director
T
thomas mark mcmullan
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-02-2015
Auditors Resignation Company
Category:Auditors
Date:19-06-2014
Auditors Resignation Company
Category:Auditors
Date:06-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:06-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Gazette Notice Compulsory
Category:Gazette
Date:14-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2010
Legacy
Category:Accounts
Date:08-03-2009
Legacy
Category:Accounts
Date:21-02-2008
Legacy
Category:Accounts
Date:12-04-2007
Legacy
Category:Annual Return
Date:12-03-2007
Legacy
Category:Annual Return
Date:24-03-2006
Legacy
Category:Accounts
Date:22-03-2006
Legacy
Category:Accounts
Date:21-04-2005
Legacy
Category:Accounts
Date:18-03-2004
Legacy
Category:Annual Return
Date:18-03-2004
Legacy
Category:Accounts
Date:21-05-2003
Legacy
Category:Annual Return
Date:26-03-2003
Legacy
Category:Accounts
Date:11-04-2002
Legacy
Category:Annual Return
Date:11-03-2002
Legacy
Category:Accounts
Date:20-04-2001
Legacy
Category:Officers
Date:12-04-2001
Legacy
Category:Annual Return
Date:04-04-2001
Legacy
Category:Accounts
Date:08-04-2000
Legacy
Category:Annual Return
Date:14-03-2000
Legacy
Category:Annual Return
Date:12-04-1999
Legacy
Category:Accounts
Date:01-03-1999
Legacy
Category:Accounts
Date:11-03-1998
Legacy
Category:Annual Return
Date:19-02-1998
Legacy
Category:Accounts
Date:14-03-1997
Legacy
Category:Annual Return
Date:14-03-1997
Legacy
Category:Annual Return
Date:17-03-1996
Legacy
Category:Accounts
Date:16-03-1996
Legacy
Category:Accounts
Date:22-05-1995
Legacy
Category:Annual Return
Date:20-03-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Particulars Of A Mortgage Charge
Category:Mortgage
Date:30-09-1994
Legacy
Category:Accounts
Date:21-04-1994
Legacy
Category:Annual Return
Date:07-03-1994
Legacy
Category:Accounts
Date:26-05-1993
Legacy
Category:Annual Return
Date:10-03-1993
Legacy
Category:Accounts
Date:03-06-1992
Legacy
Category:Annual Return
Date:16-03-1992
Legacy
Category:Annual Return
Date:17-07-1991
Legacy
Category:Annual Return
Date:17-07-1991
Legacy
Category:Incorporation
Date:17-07-1991
Resolution
Category:Resolution
Date:17-07-1991
Legacy
Category:Accounts
Date:29-05-1991
Legacy
Category:Accounts
Date:14-05-1990
Legacy
Category:Annual Return
Date:01-08-1989
Legacy
Category:Annual Return
Date:01-08-1989
Legacy
Category:Accounts
Date:26-06-1989
Legacy
Category:Accounts
Date:26-06-1989
Legacy
Category:Accounts
Date:17-01-1989

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/04/2027
Filing Date22/01/2026
Latest Accounts31/07/2025

Trading Addresses

Ladyhill House, 130-134 High Street, Holywood, County Down, BT189HWRegistered
Ladyhill, Antrim, Co Antrim, BT412RS
Ladyhill, Antrim, Co Antrim, BT412RS
Ladyhill House, 130-134 High Street, Holywood, County Down, BT189HWRegistered

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Contact

Ladyhill House, 130-134 High Street, Holywood, BT189HW