About

Registered Number: NI054270
Date of Incorporation: 11/03/2005 (16 years and 2 months ago)
Company Status: Active
Registered Address: 86-96 New Row, Coleraine, Co Derry, BT52 1EJ

 

Established in 2005, Hd9 Ltd has its registered office in Co Derry. The current directors of the organisation are listed as Loughrey, Kirk Peter, Loughrey, Brendan Fergal, Loughrey, John Paul, Loughrey, Manus Brendan, Loughrey, Mary Anne at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOUGHREY, Brendan Fergal 01 March 2011 - 1
LOUGHREY, John Paul 20 December 2009 - 1
LOUGHREY, Manus Brendan 11 March 2005 19 March 2019 1
LOUGHREY, Mary Anne 11 March 2005 20 March 2020 1
Secretary Name Appointed Resigned Total Appointments
LOUGHREY, Kirk Peter 01 March 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kirk Peter Loughrey/
1973-07
Individual person with significant control Northern Irish/
Northern Ireland
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 26 March 2020
TM01 - Termination of appointment of director 26 March 2020
TM01 - Termination of appointment of director 26 March 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 12 November 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 24 March 2017
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 28 April 2016
AA - Annual Accounts 03 August 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 06 April 2011
AP01 - Appointment of director 06 April 2011
AP01 - Appointment of director 05 April 2011
AP03 - Appointment of secretary 05 April 2011
TM02 - Termination of appointment of secretary 05 April 2011
SH01 - Return of Allotment of shares 21 December 2010
MEM/ARTS - N/A 10 December 2010
RESOLUTIONS - N/A 09 December 2010
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AP01 - Appointment of director 29 December 2009
AA - Annual Accounts 06 November 2009
371S(NI) - N/A 09 March 2009
AC(NI) - N/A 03 February 2009
371SR(NI) - N/A 09 May 2008
402R(NI) - N/A 23 January 2008
402(NI) - N/A 21 January 2008
AC(NI) - N/A 13 January 2008
AC(NI) - N/A 06 April 2007
371S(NI) - N/A 09 March 2007
252(NI) - N/A 15 January 2007
371S(NI) - N/A 25 April 2006
402(NI) - N/A 24 June 2005
402(NI) - N/A 24 June 2005
402(NI) - N/A 16 May 2005
296(NI) - N/A 30 March 2005
NEWINC - New incorporation documents 11 March 2005

Mortgages & Charges

Description Date Status Charge by
Mortgage or charge 16 January 2008 Outstanding

N/A

Mortgage or charge 16 January 2008 Outstanding

N/A

Mortgage or charge 21 June 2005 Outstanding

N/A

Mortgage or charge 21 June 2005 Outstanding

N/A

Solicitors letter of undertaking 09 May 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.