ANDREW OF HILLSBOROUGH LIMITED

Key Data

Status

Active

Company No.

NI034308

Incorporation date

08/06/1998

Size

Audited abridged

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1998)

30/01/2026

Registration of charge NI0343080004, created on 2026-01-29

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28/01/2026

Satisfaction of charge NI0343080003 in full

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22/12/2025

Audited abridged accounts made up to 2025-03-31

View PDF (6 pages)

09/06/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

23/12/2024

Audited abridged accounts made up to 2024-03-31

View PDF (6 pages)

24/07/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

12/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (7 pages)

15/06/2023

Confirmation statement made on 2023-06-08 with updates

View PDF (5 pages)

07/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

19/08/2022

Registration of charge NI0343080003, created on 2022-08-17

View PDF (8 pages)

13/07/2022

Confirmation statement made on 2022-06-08 with updates

View PDF (4 pages)

05/05/2022

Cancellation of shares. Statement of capital on 2022-02-28

View PDF (6 pages)

05/05/2022

Purchase of own shares.

View PDF (3 pages)

03/05/2022

Statement of capital following an allotment of shares on 2022-02-28

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09/03/2022

Resolutions

View PDF (3 pages)

09/03/2022

Memorandum and Articles of Association

View PDF (13 pages)

09/03/2022

Resolutions

View PDF (2 pages)

13/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

09/07/2021

Confirmation statement made on 2021-06-08 with updates

View PDF (4 pages)

23/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

20/07/2020

Appointment of Mr John George Graham as a secretary on 2020-07-16

View PDF (2 pages)

16/07/2020

Appointment of Mrs Mairead Caroline Andrew as a director on 2020-07-16

View PDF (2 pages)

16/07/2020

Appointment of Mr John George Graham as a director on 2020-07-16

View PDF (2 pages)

16/07/2020

Termination of appointment of Mairead Caroline Andrew as a secretary on 2020-07-16

View PDF (1 pages)

29/06/2020

Statement of capital following an allotment of shares on 2020-06-26

View PDF (3 pages)

16/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

12/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

10/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

22/08/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

08/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

23/08/2017

Total exemption full accounts made up to 2017-03-31

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09/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (5 pages)

01/11/2016

Audited abridged accounts made up to 2016-03-31

View PDF (6 pages)

10/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (3 pages)

31/12/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

29/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (3 pages)

30/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

18/12/2014

Resolutions

View PDF (21 pages)

10/07/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (3 pages)

21/05/2014

Appointment of Mrs Mairead Caroline Andrew as a secretary

View PDF (2 pages)

21/05/2014

Termination of appointment of Alan Waugh as a secretary

View PDF (1 pages)

27/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (8 pages)

10/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (4 pages)

28/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (8 pages)

08/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (4 pages)

01/11/2011

Accounts for a small company made up to 2011-03-31

View PDF (16 pages)

08/07/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (4 pages)

08/07/2011

Registered office address changed from 141 Dromore Road Hillsborough Co Down BT26 6JA on 2011-07-08

View PDF (1 pages)

15/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (16 pages)

15/07/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (4 pages)

15/07/2010

Secretary's details changed for Alan Michael Waugh on 2009-12-01

View PDF (1 pages)

15/07/2010

Director's details changed for Timothy James Andrew on 2009-12-01

View PDF (2 pages)

15/12/2009

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

29/07/2009

08/06/09 annual return shuttle

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28/10/2008

31/03/08 annual accts

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18/08/2008

08/06/08

View PDF (6 pages)

20/11/2007

31/03/07 annual accts

View PDF (8 pages)

19/06/2007

08/06/07 annual return shuttle

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22/01/2007

31/03/06 annual accts

View PDF (8 pages)

17/08/2006

08/06/06 annual return shuttle

View PDF (4 pages)

21/09/2005

Mortgage satisfaction

View PDF (1 pages)

21/09/2005

Mortgage satisfaction

View PDF (1 pages)

06/09/2005

31/03/05 annual accts

View PDF (8 pages)

10/08/2005

08/06/05 annual return shuttle

View PDF (6 pages)

27/09/2004

31/03/04 annual accts

View PDF (8 pages)

14/09/2004

Updated mem and arts

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19/08/2004

08/06/04 annual return shuttle

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17/08/2004

Resolution to change name

View PDF (1 pages)

03/08/2004

Ret by co purch own shars

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03/08/2004

Resolutions

View PDF (0 pages)

19/07/2004

Change of dirs/sec

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04/11/2003

Pars re contract

View PDF (16 pages)

01/10/2003

08/06/03 annual return shuttle

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01/10/2003

Return of allot of shares

View PDF (2 pages)

01/10/2003

Return of allot of shares

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01/08/2003

31/03/03 annual accts

View PDF (9 pages)

06/09/2002

Change of dirs/sec

View PDF (2 pages)

29/08/2002

08/06/02 annual return shuttle

View PDF (5 pages)

08/08/2002

31/03/02 annual accts

View PDF (6 pages)

19/08/2001

31/03/01 annual accts

View PDF (7 pages)

21/07/2001

08/06/01 annual return shuttle

View PDF (4 pages)

17/08/2000

31/03/00 annual accts

View PDF (7 pages)

07/07/2000

08/06/00 annual return shuttle

View PDF (4 pages)

15/10/1999

Change of ARD

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15/10/1999

31/03/99 annual accts

View PDF (7 pages)

24/07/1999

08/06/99 annual return shuttle

View PDF (6 pages)

16/09/1998

Particulars of a mortgage charge

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16/09/1998

Particulars of a mortgage charge

View PDF (1 pages)

14/09/1998

Not of incr in nom cap

View PDF (3 pages)

08/06/1998

Memorandum

View PDF (9 pages)

08/06/1998

Pars re dirs/sit reg off

View PDF (5 pages)

08/06/1998

Decln complnce reg new co

View PDF (1 pages)

08/06/1998

Articles

View PDF (5 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£136.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/06/2026

Last change occurred

31/03/2025

Accounts

Audited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
605.31K
-
0.00
-
-

2022
3
611.51K
-
0.00
-
-

2023
0
6.15K
-
0.00
136.00
-

2023
0
6.15K
-
0.00
136.00
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

6.15K £-99.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

136.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Graham, John George	Secretary	16/07/2020 - Present	-
Andrew, Mairead Caroline	Director	16/07/2020 - Present	1
Andrew, Timothy J	Director	08/06/1998 - Present	2
Graham, John George	Director	16/07/2020 - Present	2
Andrew, Mairead Caroline	Secretary	01/04/2014 - 16/07/2020	-

Persons with Significant Control

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Description

About ANDREW OF HILLSBOROUGH LIMITED

ANDREW OF HILLSBOROUGH LIMITED is an(a) Active company incorporated on 08/06/1998 with the registered office located at 27 Ferguson Drive, Lisburn, County Antrim BT28 2EX. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW OF HILLSBOROUGH LIMITED?

ANDREW OF HILLSBOROUGH LIMITED is currently Active. It was registered on 08/06/1998 .

Where is ANDREW OF HILLSBOROUGH LIMITED located?

ANDREW OF HILLSBOROUGH LIMITED is registered at 27 Ferguson Drive, Lisburn, County Antrim BT28 2EX.

What does ANDREW OF HILLSBOROUGH LIMITED do?

ANDREW OF HILLSBOROUGH LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ANDREW OF HILLSBOROUGH LIMITED?

The latest filing was on 30/01/2026: Registration of charge NI0343080004, created on 2026-01-29.